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GLU DIGITAL LIMITED

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

This company is commonly known as Glu Digital Limited. The company was founded 12 years ago and was given the registration number 07696535. The firm's registered office is in FAREHAM. You can find them at 4500 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GLU DIGITAL LIMITED
Company Number:07696535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4500 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4500, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AZ

Director07 July 2011Active
4500, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AZ

Director06 June 2019Active
21, St. James's Close, London, England, SW17 7RU

Director07 July 2011Active

People with Significant Control

Glu Group Limited
Notified on:31 March 2024
Status:Active
Country of residence:United Kingdom
Address:4500 Parkway, Solent Business Park, Fareham, United Kingdom, PO15 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Colander Technology Limited
Notified on:06 June 2019
Status:Active
Country of residence:England
Address:Platt Mill, Platt Bridge, Shrewsbury, England, SY4 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Milford Goodman
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:4500, Parkway, Fareham, England, PO15 7AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2024-04-10Persons with significant control

Cessation of a person with significant control.

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2024-04-10Persons with significant control

Notification of a person with significant control.

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2024-04-10Persons with significant control

Cessation of a person with significant control.

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2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-04-10Officers

Appoint person director company with name date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-07-24Officers

Change person director company with change date.

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2023-07-24Officers

Change person director company with change date.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-01-01Accounts

Accounts with accounts type total exemption full.

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2020-10-08Accounts

Change account reference date company previous shortened.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-09-25Address

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

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2019-09-12Resolution

Resolution.

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2019-08-20Capital

Second filing capital allotment shares.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-07-24Persons with significant control

Notification of a person with significant control.

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2019-07-24Persons with significant control

Change to a person with significant control.

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