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 - FAREHAM

This company is listed in the following categories:
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)

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

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BEECHES PARK NO. 2 RESIDENTS COMPANY LIMITED HIGH WYCOMBE Active MICRO ENTITY 98000 - Residents property management
GLU-CX LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BIG RECRUITMENT SOLUTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
THE SECURITY SUITE LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
THE RECRUITMENT SUITE LIMITED MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ACQUIRE INTERNATIONAL LIMITED BARNET UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
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LONDON GROUP INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON DESIGN INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 43390 - Other building completion and finishing
LONDON LIFESTYLE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 31090 - Manufacture of other furniture
LONDON DEVELOPMENTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
LONDON BUILD INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
FABLE FURNITURE INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 31090 - Manufacture of other furniture
COLANDER TECHNOLOGY LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
PROJECT RE LTD LONDON ... UNAUDITED ABRIDGED 56101 - Licensed restaurants
GLU GROUP LIMITED FAREHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
QUANTUM EVOLVE LIMITED CHORLEY ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
GLU VENTURES LIMITED FAREHAM ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities

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

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