UKBizDB.co.uk

GLUG GLOBAL LIMITED

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

This company is commonly known as Glug Global Limited. The company was founded 4 years ago and was given the registration number 12369874. The firm's registered office is in LONDON. You can find them at Burleigh House, 357 Strand, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLUG GLOBAL LIMITED
Company Number:12369874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Burleigh House, 357 Strand, London, United Kingdom, WC2R 0HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 St. Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE

Secretary29 January 2020Active
114 St. Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE

Director29 January 2020Active
114 St. Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE

Director29 January 2020Active
Burleigh House, 357 Strand, London, United Kingdom, WC2R 0HS

Director18 December 2019Active

People with Significant Control

Glug Global Holdings Limited
Notified on:17 January 2020
Status:Active
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Studio Output Holdings Limited
Notified on:18 December 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 4, The Piano Works, London, United Kingdom, EC1R 3BX
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
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Persons with significant control

Change to a person with significant control.

Download
2023-05-23Accounts

Accounts with accounts type small.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Address

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

Download
2022-04-01Accounts

Accounts with accounts type small.

Download
2022-03-31Accounts

Change account reference date company previous shortened.

Download
2022-03-18Accounts

Accounts with accounts type small.

Download
2022-03-12Gazette

Gazette filings brought up to date.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Persons with significant control

Change to a person with significant control.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-06-04Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Officers

Termination director company with name termination date.

Download
2021-02-11Confirmation statement

Confirmation statement with updates.

Download
2021-02-11Officers

Change person director company with change date.

Download
2020-12-18Officers

Change person director company with change date.

Download
2020-02-24Address

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

Download
2020-02-21Officers

Appoint person secretary company with name date.

Download
2020-02-21Accounts

Change account reference date company current shortened.

Download
2020-01-29Officers

Appoint person director company with name date.

Download
2020-01-29Officers

Appoint person director company with name date.

Download
2020-01-22Persons with significant control

Cessation of a person with significant control.

Download
2020-01-22Persons with significant control

Notification of a person with significant control.

Download
2019-12-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.