| Company Name | Glowshadow Limited |
|---|---|
| Director | Themis Themistocli |
| Company Status | Active |
| Company Number | 01999406 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1986(38 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Themis Themistocli |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1JL |
| Secretary Name | Mrs Marion Inge Themistocli |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(13 years, 11 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | 80 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1JL |
| Secretary Name | Mrs Marion Inge Themistocli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 23 April 1999) |
| Role | Company Director |
| Correspondence Address | 80 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1JL |
| Secretary Name | Kalli Georgiou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1999(13 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 29 February 2000) |
| Role | Company Director |
| Correspondence Address | 52 Allison Road London N8 0AT |
Location
| Registered Address | 80 Lyonsdown Road New Barnet Herts EN5 1JL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Themis Themistocli 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Marion Inge Themistocli 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,974 |
| Cash | £447 |
| Current Liabilities | £7,491 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (2 months from now) |
Charges
| 29 August 1986 | Delivered 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
| 23 October 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 15 June 2019 | Confirmation statement made on 14 June 2019 with updates (3 pages) |
| 11 January 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 18 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 10 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 10 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 17 August 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 17 August 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 15 June 2017 | Confirmation statement made on 14 June 2017 with updates (7 pages) |
| 15 June 2017 | Confirmation statement made on 14 June 2017 with updates (7 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 17 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 26 July 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 July 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 18 August 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 18 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 16 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 14 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 22 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Themis Themistocli on 14 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Themis Themistocli on 14 June 2010 (2 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 18 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 22 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 15 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 21 June 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 21 June 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 5 July 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 20 June 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 20 June 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 20 June 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 20 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 15 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 15 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 21 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 3 March 2000 | Secretary resigned (1 page) |
| 3 March 2000 | New secretary appointed (2 pages) |
| 3 March 2000 | Secretary resigned (1 page) |
| 3 March 2000 | New secretary appointed (2 pages) |
| 17 June 1999 | Return made up to 14/06/99; no change of members
|
| 17 June 1999 | Return made up to 14/06/99; no change of members
|
| 30 April 1999 | Resolutions
|
| 30 April 1999 | Resolutions
|
| 29 April 1999 | Secretary resigned (1 page) |
| 29 April 1999 | Secretary resigned (1 page) |
| 29 April 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 9 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 3 July 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 3 July 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 21 April 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 21 April 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 20 June 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 20 June 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 3 December 1996 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 3 December 1996 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 2 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 2 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 8 March 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 8 March 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 21 June 1995 | Return made up to 14/06/95; full list of members (6 pages) |
| 21 June 1995 | Return made up to 14/06/95; full list of members (6 pages) |
| 20 March 1995 | Accounts for a dormant company made up to 30 June 1994 (5 pages) |
| 20 March 1995 | Accounts for a dormant company made up to 30 June 1994 (5 pages) |
| 13 March 1986 | Incorporation (18 pages) |