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GLOO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gloo Limited. The company was founded 15 years ago and was given the registration number 06807659. The firm's registered office is in LONDON. You can find them at 90 Long Acre, Covent Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GLOO LIMITED
Company Number:06807659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:90 Long Acre, Covent Garden, London, England, WC2E 9RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Horizon Trade Park, Ring Way, Bounds Green, United Kingdom, N11 2NW

Secretary21 June 2021Active
Unit 4, Horizon Trade Park, Ring Way, Bounds Green, United Kingdom, N11 2NW

Director21 June 2021Active
Unit 4, Horizon Trade Park, Ring Way, Bounds Green, United Kingdom, N11 2NW

Director21 June 2021Active
Unit 4, Horizon Trade Park, Ring Way, Bounds Green, United Kingdom, N11 2NW

Director21 June 2021Active
11, Victoria Park Road, Exeter, England, EX2 4NT

Secretary02 February 2009Active
Integrity360, 3rd Floor, Block D, The Concourse, Beacon Court, Sandyford, Ireland,

Director28 November 2017Active
Integrity360, 3rd Floor, Block D, The Concourse, Beacon Court, Sandyford, Ireland,

Director28 November 2017Active
11, Victoria Park Road, Exeter, United Kingdom, EX2 4NT

Director02 February 2009Active
Thatch Cottage, Winchester Road, Chawton, GU34 1SL

Director05 October 2009Active
Integrity360, 3rd Floor, Block D, The Concourse, Beacon Court, Sandyford, Ireland,

Director28 March 2017Active

People with Significant Control

Blend It Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Horizon Trade Park, Bounds Green, United Kingdom, N11 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-29Officers

Termination director company with name termination date.

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2023-12-17Accounts

Accounts with accounts type small.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-08-02Address

Change registered office address company with date old address new address.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-29Address

Change registered office address company with date old address new address.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type small.

Download
2022-12-21Change of name

Certificate change of name company.

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2022-09-20Persons with significant control

Change to a person with significant control.

Download
2022-09-12Address

Change registered office address company with date old address new address.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type small.

Download
2021-08-19Officers

Appoint person secretary company with name date.

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2021-08-19Officers

Appoint person director company with name date.

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2021-08-19Officers

Appoint person director company with name date.

Download
2021-08-19Officers

Appoint person director company with name date.

Download
2021-06-15Gazette

Gazette filings brought up to date.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-01Gazette

Gazette notice compulsory.

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2021-02-03Accounts

Accounts with accounts type small.

Download
2020-07-13Officers

Termination director company with name termination date.

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2020-07-13Address

Change registered office address company with date old address new address.

Download
2020-03-31Officers

Termination director company with name termination date.

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