Company NameGlowshadow Limited
DirectorThemis Themistocli
Company StatusActive
Company Number01999406
CategoryPrivate Limited Company
Incorporation Date13 March 1986 (31 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameThemis Themistocli
Date of BirthNovember 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address80 Lyonsdown Road
New Barnet
Barnet
Hertfordshire
EN5 1JL
Secretary NameMrs Marion Inge Themistocli
NationalityBritish
StatusCurrent
Appointed01 March 2000(13 years, 11 months after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Correspondence Address80 Lyonsdown Road
New Barnet
Barnet
Hertfordshire
EN5 1JL
Secretary NameMrs Marion Inge Themistocli
NationalityBritish
StatusResigned
Appointed14 June 1991(5 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 23 April 1999)
RoleCompany Director
Correspondence Address80 Lyonsdown Road
New Barnet
Barnet
Hertfordshire
EN5 1JL
Secretary NameKalli Georgiou
NationalityBritish
StatusResigned
Appointed23 April 1999(13 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 29 February 2000)
RoleCompany Director
Correspondence Address52 Allison Road
London
N8 0AT

Location

Registered Address80 Lyonsdown Road
New Barnet
Herts
EN5 1JL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Shareholders

51 at £1Themis Themistocli
51.00%
Ordinary
49 at £1Mrs Marion Inge Themistocli
49.00%
Ordinary

Financials

Year2014
Net Worth-£6,974
Cash£447
Current Liabilities£7,491

Accounts

Latest Accounts30 June 2017 (4 months, 3 weeks ago)
Next Accounts Due31 March 2019 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return14 June 2017 (5 months, 1 week ago)
Next Return Due28 June 2018 (7 months, 1 week from now)

Charges

29 August 1986Delivered on: 19 September 1986
Persons entitled: Lloyds Bank PLC

Classification: Memorandum of deposit
Secured details: All moneys due or to become due from pathshare limited to the chargee on any account whatsoever.
Particulars: Freehold 3 glenhurst avenue london NW5.
Outstanding

Filing History

26 July 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(4 pages)
18 August 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(4 pages)
16 September 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
10 August 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
12 September 2011Total exemption small company accounts made up to 30 June 2011 (3 pages)
22 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
19 August 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Themis Themistocli on 14 June 2010 (2 pages)
27 July 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 June 2009Return made up to 14/06/09; full list of members (3 pages)
2 September 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 June 2008Return made up to 14/06/08; full list of members (3 pages)
31 August 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 June 2007Return made up to 14/06/07; full list of members (2 pages)
16 August 2006Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 June 2006Return made up to 14/06/06; full list of members (2 pages)
8 August 2005Total exemption small company accounts made up to 30 June 2005 (3 pages)
21 June 2005Return made up to 14/06/05; full list of members (2 pages)
8 November 2004Total exemption small company accounts made up to 30 June 2004 (3 pages)
5 July 2004Return made up to 14/06/04; full list of members (6 pages)
4 May 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
20 June 2003Return made up to 14/06/03; full list of members (6 pages)
10 October 2002Total exemption small company accounts made up to 30 June 2002 (6 pages)
20 June 2002Return made up to 14/06/02; full list of members (6 pages)
25 October 2001Total exemption small company accounts made up to 30 June 2001 (6 pages)
20 June 2001Return made up to 14/06/01; full list of members (6 pages)
15 December 2000Accounts for a small company made up to 30 June 2000 (6 pages)
21 June 2000Return made up to 14/06/00; full list of members (6 pages)
27 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
3 March 2000New secretary appointed (2 pages)
3 March 2000Secretary resigned (1 page)
17 June 1999Return made up to 14/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
30 April 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/04/99
(1 page)
29 April 1999New secretary appointed (2 pages)
29 April 1999Secretary resigned (1 page)
9 March 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
3 July 1998Return made up to 14/06/98; full list of members (6 pages)
21 April 1998Accounts for a dormant company made up to 30 June 1997 (5 pages)
20 June 1997Return made up to 14/06/97; no change of members (4 pages)
3 December 1996Accounts for a dormant company made up to 30 June 1996 (5 pages)
2 July 1996Return made up to 14/06/96; no change of members (4 pages)
8 March 1996Accounts for a dormant company made up to 30 June 1995 (5 pages)
21 June 1995Return made up to 14/06/95; full list of members (6 pages)
20 March 1995Accounts for a dormant company made up to 30 June 1994 (5 pages)