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Company Information for

GLOWSTAR (UK) LIMITED

1ST FLOOR, 44, WORSHIP STREET, LONDON, EC2A 2EA,
Company Registration Number
05115591
Private Limited Company
Active

Company Overview

About Glowstar (uk) Ltd
GLOWSTAR (UK) LIMITED was founded on 2004-04-29 and has its registered office in London. The organisation's status is listed as "Active". Glowstar (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GLOWSTAR (UK) LIMITED
 
Legal Registered Office
1ST FLOOR, 44
WORSHIP STREET
LONDON
EC2A 2EA
Other companies in EC2A
 
Filing Information
Company Number 05115591
Company ID Number 05115591
Date formed 2004-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB882335706  
Last Datalog update: 2023-10-08 00:56:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOWSTAR (UK) LIMITED
The accountancy firm based at this address is ATBT LIMITED
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Company Officers of GLOWSTAR (UK) LIMITED

Current Directors
Officer Role Date Appointed
YAT NAM CHEUNG
Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BARTON
Director 2015-09-04 2017-12-07
YAT NAM CHEUNG
Director 2004-06-15 2015-09-04
JOHN BARTON
Company Secretary 2006-02-28 2011-07-24
PUI HING TSUI
Company Secretary 2004-06-15 2006-02-28
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-04-29 2004-06-15
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-04-29 2004-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YAT NAM CHEUNG GOLDHOUND LTD Director 2017-10-23 CURRENT 1996-08-01 Active
YAT NAM CHEUNG GLOWSTAR ENTERTAINMENT LIMITED Director 2017-03-01 CURRENT 2006-03-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-05-26Unaudited abridged accounts made up to 2022-08-31
2022-10-07CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-12-12AP01DIRECTOR APPOINTED MR YAT NAM CHEUNG
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARTON
2017-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051155910003
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-03-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-03-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-24SH0104/09/15 STATEMENT OF CAPITAL GBP 10
2015-10-02AR0104/09/15 ANNUAL RETURN FULL LIST
2015-10-02AP01DIRECTOR APPOINTED MR JOHN BARTON
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR YAT NAM CHEUNG
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-01AR0129/04/15 ANNUAL RETURN FULL LIST
2015-04-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-18AR0129/04/14 ANNUAL RETURN FULL LIST
2014-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/14 FROM C/O Broughton Ture Tan & Lm Wong Bentima House 168-172 Old Street London EC1V 9BP
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 051155910003
2013-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-17AR0129/04/13 ANNUAL RETURN FULL LIST
2013-03-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0129/04/12 FULL LIST
2011-07-28TM02APPOINTMENT TERMINATED, SECRETARY JOHN BARTON
2011-05-09AR0129/04/11 FULL LIST
2011-04-21AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-04AR0129/04/10 FULL LIST
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-07-25363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-07-04AA31/08/07 TOTAL EXEMPTION SMALL
2008-07-04AA31/08/06 TOTAL EXEMPTION SMALL
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 12 LANGLEY LANE ABBOTS LANGLEY HERTS WD5 0LR
2007-06-22363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-07-04363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-03-01288bSECRETARY RESIGNED
2006-03-01288aNEW SECRETARY APPOINTED
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-15225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05
2005-09-05363aRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-04-23395PARTICULARS OF MORTGAGE/CHARGE
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288bDIRECTOR RESIGNED
2004-06-16288aNEW SECRETARY APPOINTED
2004-06-16288bSECRETARY RESIGNED
2004-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to GLOWSTAR (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOWSTAR (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-21 Satisfied THE BANK OF EAST ASIA LIMITED
DEBENTURE 2005-04-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2005-04-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOWSTAR (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GLOWSTAR (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOWSTAR (UK) LIMITED
Trademarks
We have not found any records of GLOWSTAR (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOWSTAR (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GLOWSTAR (UK) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where GLOWSTAR (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GLOWSTAR (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0139241000Tableware and kitchenware, of plastics
2013-07-0169120030Tableware, kitchenware, other household articles and toilet articles, of stoneware (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2013-07-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2013-07-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOWSTAR (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOWSTAR (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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