Company NameGlowled Limited
DirectorsArzhang Tahmosybayat and Ghollam Husayn Tahmosybayat
Company StatusActive
Company Number05815805
CategoryPrivate Limited Company
Incorporation Date12 May 2006(17 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components
SIC 3150Manufacture lighting equipment & lamps
SIC 27400Manufacture of electric lighting equipment
SIC 27900Manufacture of other electrical equipment

Directors

Director NameArzhang Tahmosybayat
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunnyside 6 Willowtree Avenue
Shincliffe Village
Durham City
County Durham
DH1 1EB
Director NameMr Ghollam Husayn Tahmosybayat
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2006(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnyside 6 Willowtree Avenue
Shincliffe Village
Durham City
County Durham
DH1 1EB
Secretary NameMr Ghollam Husayn Tahmosybayat
NationalityBritish
StatusCurrent
Appointed12 May 2006(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnyside 6 Willowtree Avenue
Shincliffe Village
Durham City
County Durham
DH1 1EB

Contact

Websiteglowled.com
Telephone0191 4197361
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address2 Fern Court
Bracken Hill Business Park
Peterlee
SR8 2RR
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishShotton
WardShotton and South Hetton
Built Up AreaPeterlee
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Ghollam Tahmosybayat
90.09%
Ordinary
11 at £1Arzhang Tahmosybayat
9.91%
Ordinary

Financials

Year2014
Net Worth£1,325
Cash£9,261
Current Liabilities£99,392

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return17 March 2023 (1 year, 1 month ago)
Next Return Due31 March 2024 (overdue)

Filing History

28 August 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
17 March 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
25 March 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
31 July 2018Notification of Ghollam Husayn Tahmosybayat as a person with significant control on 12 May 2016 (2 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
14 May 2018Confirmation statement made on 12 May 2018 with no updates (3 pages)
19 August 2017Compulsory strike-off action has been discontinued (1 page)
19 August 2017Compulsory strike-off action has been discontinued (1 page)
18 August 2017Confirmation statement made on 12 May 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 12 May 2017 with no updates (3 pages)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
23 August 2016Compulsory strike-off action has been discontinued (1 page)
23 August 2016Compulsory strike-off action has been discontinued (1 page)
22 August 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-08-22
  • GBP 111
(6 pages)
22 August 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-08-22
  • GBP 111
(6 pages)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 September 2015Compulsory strike-off action has been discontinued (1 page)
23 September 2015Compulsory strike-off action has been discontinued (1 page)
22 September 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 111
(5 pages)
22 September 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 111
(5 pages)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
3 June 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 June 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 111
(5 pages)
16 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 111
(5 pages)
14 September 2013Compulsory strike-off action has been discontinued (1 page)
14 September 2013Compulsory strike-off action has been discontinued (1 page)
13 September 2013Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
13 September 2013Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
10 September 2013First Gazette notice for compulsory strike-off (1 page)
10 September 2013First Gazette notice for compulsory strike-off (1 page)
7 June 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
7 June 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 August 2012Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
22 August 2012Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
9 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 January 2011Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
7 January 2011Director's details changed for Ghollam Tahmosybayat on 12 May 2010 (2 pages)
7 January 2011Director's details changed for Arzhang Tahmosybayat on 12 May 2010 (2 pages)
7 January 2011Director's details changed for Arzhang Tahmosybayat on 12 May 2010 (2 pages)
7 January 2011Director's details changed for Ghollam Tahmosybayat on 12 May 2010 (2 pages)
7 January 2011Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
3 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 November 2009Annual return made up to 12 May 2009 with a full list of shareholders (4 pages)
17 November 2009Annual return made up to 12 May 2009 with a full list of shareholders (4 pages)
26 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 June 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
9 June 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 June 2008Return made up to 12/05/08; full list of members (4 pages)
3 June 2008Return made up to 12/05/08; full list of members (4 pages)
2 June 2008Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page)
2 June 2008Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page)
8 August 2007Return made up to 12/05/07; full list of members (3 pages)
8 August 2007Return made up to 12/05/07; full list of members (3 pages)
12 May 2006Incorporation (13 pages)
12 May 2006Incorporation (13 pages)