GLU DIGITAL LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
GLU DIGITAL LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
GLU DIGITAL LIMITED was incorporated 12 years ago on 07/07/2011 and has the registered number: 07696535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GLU DIGITAL LIMITED was incorporated 12 years ago on 07/07/2011 and has the registered number: 07696535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GLU DIGITAL LIMITED - FAREHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4500 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7AZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE SUITE CORPORATION LIMITED (until 12/09/2019)
THE SUITE CORPORATION LIMITED (until 12/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM JAMES HAINING | Mar 1979 | British | Director | 2019-06-06 | CURRENT |
RICHARD MILFORD GOODMAN | Aug 1979 | British | Director | 2011-07-07 | CURRENT |
MR NEIL PETER BIGGS | Aug 1978 | British | Director | 2011-07-07 UNTIL 2015-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glu Group Limited | 2024-03-31 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Colander Technology Limited | 2019-06-06 - 2024-03-31 | Shrewsbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Richard Milford Goodman | 2016-04-06 - 2024-03-31 | 8/1979 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GLU_DIGITAL_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £12,342 Cash £6,948 equity |
GLU_DIGITAL_LIMITED - Accounts | 2022-12-24 | 31-03-2022 | £138,243 Cash £164,801 equity |
GLU_DIGITAL_LIMITED - Accounts | 2021-12-23 | 31-03-2021 | £230,692 Cash £95,663 equity |
GLU_DIGITAL_LIMITED - Accounts | 2021-01-02 | 31-03-2020 | £71,324 Cash £40,935 equity |
GLU_DIGITAL_LIMITED - Accounts | 2020-05-27 | 30-09-2019 | £68,770 Cash £641 equity |
The Suite Corporation Limited - Filleted accounts | 2018-12-21 | 31-03-2018 | £50 Cash £50 equity |
The Suite Corporation Limited - Filleted accounts | 2017-12-28 | 31-03-2017 | £50 Cash £50 equity |
Abbreviated Company Accounts - THE SUITE CORPORATION LIMITED | 2016-12-31 | 31-03-2016 | £50 Cash £100 equity |
Abbreviated Company Accounts - THE SUITE CORPORATION LIMITED | 2015-12-31 | 31-03-2015 | £50 Cash £100 equity |
Abbreviated Company Accounts - THE SUITE CORPORATION LIMITED | 2014-12-31 | 31-03-2014 | £50 Cash £100 equity |