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Company Information for

GLU DIGITAL LIMITED

4500 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AZ,
Company Registration Number
07696535
Private Limited Company
Active

Company Overview

About Glu Digital Ltd
GLU DIGITAL LIMITED was founded on 2011-07-07 and has its registered office in Fareham. The organisation's status is listed as "Active". Glu Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLU DIGITAL LIMITED
 
Legal Registered Office
4500 PARKWAY
SOLENT BUSINESS PARK, WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AZ
Other companies in RG42
 
Previous Names
THE SUITE CORPORATION LIMITED12/09/2019
Filing Information
Company Number 07696535
Company ID Number 07696535
Date formed 2011-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB310418060  
Last Datalog update: 2024-01-08 09:24:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLU DIGITAL LIMITED
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Company Officers of GLU DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MILFORD GOODMAN
Director 2011-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL PETER BIGGS
Director 2011-07-07 2015-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MILFORD GOODMAN THE RECRUITMENT SUITE LIMITED Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2016-12-13
RICHARD MILFORD GOODMAN THE SECURITY SUITE LIMITED Director 2011-02-04 CURRENT 2011-02-04 Dissolved 2016-08-16
RICHARD MILFORD GOODMAN GLU-CX LIMITED Director 2006-04-21 CURRENT 2006-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29Change of details for Mr Richard Milford Goodman as a person with significant control on 2019-04-03
2023-07-24Director's details changed for Mr William James Haining on 2019-09-25
2023-07-24Director's details changed for Mr Richard Milford Goodman on 2019-04-03
2023-07-21CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 076965350001
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-01-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08AA01Previous accounting period shortened from 30/09/20 TO 31/03/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-05-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM Forum 3 Solent Business Park Whiteley Fareham PO15 7FH England
2019-09-12RES15CHANGE OF COMPANY NAME 12/09/19
2019-08-20RP04SH01Second filing of capital allotment of shares GBP196.08
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-07-24PSC02Notification of Colander Technology Limited as a person with significant control on 2019-06-06
2019-07-24PSC04Change of details for Mr Richard Milford Goodman as a person with significant control on 2019-06-06
2019-07-08AA01Current accounting period extended from 31/03/19 TO 30/09/19
2019-06-24SH02Sub-division of shares on 2019-06-06
2019-06-24SH10Particulars of variation of rights attached to shares
2019-06-24SH08Change of share class name or designation
2019-06-24RES13Resolutions passed:
  • Sub division 06/06/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-06-11AP01DIRECTOR APPOINTED MR WILLIAM JAMES HAINING
2019-06-11SH0106/06/19 STATEMENT OF CAPITAL GBP 196.1
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM Suite 2 5 High Street Maidenhead Berkshire SL6 1JN England
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28DISS40Compulsory strike-off action has been discontinued
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/16 FROM 76 Stevenson Drive Binfield Bracknell Berkshire RG42 5TD
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PETER BIGGS
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0107/07/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0107/07/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0107/07/13 ANNUAL RETURN FULL LIST
2013-08-16CH01Director's details changed for Mr Neil Peter Biggs on 2013-06-30
2013-08-02AA01Previous accounting period shortened from 31/07/13 TO 31/03/13
2013-04-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-11AR0107/07/12 ANNUAL RETURN FULL LIST
2011-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GLU DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLU DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GLU DIGITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLU DIGITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-07-07 £ 100
Cash Bank In Hand 2012-08-01 £ 50
Cash Bank In Hand 2011-07-07 £ 50
Current Assets 2012-08-01 £ 50
Current Assets 2011-07-07 £ 50
Fixed Assets 2012-08-01 £ 50
Fixed Assets 2011-07-07 £ 50
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-07-07 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLU DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLU DIGITAL LIMITED
Trademarks

Trademark applications by GLU DIGITAL LIMITED

GLU DIGITAL LIMITED is the Original Applicant for the trademark Image for mark UK00003069803 THE SUITE CORPORATION Providing Solutions ™ (UK00003069803) through the UKIPO on the 2014-08-23
Trademark classes: Business project management;Writing of business project reports;Writing of business project studies;Business project management services for construction projects. Evaluation of real property;Property appraisal services [valuation];Administration of property portfolios;Commercial property investment services;Estate management services relating to transactions in real property;Financing of property development;Property (real estate-) appraisal [financial];Property (real estate-) brokerage services;Property (real estate-) consultancy services;Property (real estate-) evaluations;Property (real estate-) finance;Property (real estate-) insurance;Property (real estate-) investment;Property (real estate-) management;Property leasing [real estate property only];Property portfolio management;Property valuation;Project financing;Project finance. Advisory services relating to development of property;Advisory services relating to property development;Cleaning of property;Development of property;Property development;Property maintenance;Construction of property;Maintenance of property;Property development services [construction];On site building project management;On site project management relating to the construction of airport facilities;On site project management relating to the construction of buildings;On site project management relating to the refurbishment of airport facilities;Project preparation relating to building renovation;Project preparation relating to civil engineering;Project preparation relating to construction engineering;Project preparation relating to demolition;Project preparation relating to dredging;Construction project management services. Computer project management services;Project management [design];Project management [technical support];Off site building project management.
Income
Government Income
We have not found government income sources for GLU DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as GLU DIGITAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GLU DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLU DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLU DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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