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 13 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 Information | Role | Appointed | Status |
|---|
| 4500, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AZ | Director | 07 July 2011 | Active |
| 4500, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AZ | Director | 06 June 2019 | Active |
| 21, St. James's Close, London, England, SW17 7RU | Director | 07 July 2011 | Active |
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)