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Home > England & Wales Companies > GLIA ECOSYSTEMS LIMITED
Company Information for

GLIA ECOSYSTEMS LIMITED

4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF,
Company Registration Number
09459653
Private Limited Company
Active

Company Overview

About Glia Ecosystems Ltd
GLIA ECOSYSTEMS LIMITED was founded on 2015-02-26 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Glia Ecosystems 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
GLIA ECOSYSTEMS LIMITED
 
Legal Registered Office
4 CLARIDGE COURT
LOWER KINGS ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 2AF
 
Previous Names
DB LABS LIMITED18/05/2016
Filing Information
Company Number 09459653
Company ID Number 09459653
Date formed 2015-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB265631887  
Last Datalog update: 2024-03-06 02:35:44
Primary Source:Companies House
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Companies with same name GLIA ECOSYSTEMS LIMITED
The following companies were found which have the same name as GLIA ECOSYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLIA ECOSYSTEMS (ASIA) PTE. LTD. RAFFLES QUAY Singapore 048581 Active Company formed on the 2019-08-28
GLIA ECOSYSTEMS LIMITED Singapore Active Company formed on the 2019-07-31

Company Officers of GLIA ECOSYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LAURA ANDREINA BOWDEN
 Company Secretary 2016-02-22
MATHEW FREDERICK BARRETT
 Director 2018-02-26
DARYL BOWDEN
 Director 2018-02-26
LAURA ANDREINA BOWDEN
 Director 2016-10-01
MARK ANDREW GAMBLE
 Director 2017-03-22
ANDREW ARISTOTLE POLYDOR
 Director 2017-10-20
JEREMY WILLIAM JOHN VENABLES
 Director 2017-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
DARYL BOWDEN
 Director 2015-02-26 2016-10-01
ANTHONY RAYMOND EDWARDS
 Director 2016-08-12 2016-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ARISTOTLE POLYDOR P.V.M. OIL ASSOCIATES LIMITED Director 2014-11-26 CURRENT 1979-11-28 Active
ANDREW ARISTOTLE POLYDOR P V M OIL FUTURES LTD Director 2014-11-26 CURRENT 1993-06-18 Active
ANDREW ARISTOTLE POLYDOR P V M OIL CONSULTANTS LTD Director 2014-11-26 CURRENT 1995-11-21 Active - Proposal to Strike off
ANDREW ARISTOTLE POLYDOR TULLETT PREBON (EQUITIES) LIMITED Director 2007-01-24 CURRENT 1990-08-22 Active
ANDREW ARISTOTLE POLYDOR TP ICAP E&C LIMITED Director 2007-01-24 CURRENT 1969-11-19 Active
ANDREW ARISTOTLE POLYDOR TP ICAP BROKING LIMITED Director 2007-01-24 CURRENT 1991-12-12 Active
JEREMY WILLIAM JOHN VENABLES LIQUIDITYCHAIN LIMITED Director 2017-02-01 CURRENT 2016-07-08 Liquidation

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
2024-01-0430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07Purchase of own shares
2023-06-22Cancellation of shares. Statement of capital on 2023-02-24 GBP 1,189.46
2023-02-24Director's details changed for Mr Mark Andrew Gamble on 2023-01-24
2023-01-30CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-09SECRETARY'S DETAILS CHNAGED FOR MRS LAURA ANDREINA BOWDEN on 2022-01-31
2023-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS LAURA ANDREINA BOWDEN on 2022-01-31
2023-01-06Director's details changed for Mrs Laura Andreina Bowden on 2022-01-31
2023-01-06Change of details for Mrs Laura Andreina Bowden as a person with significant control on 2022-01-31
2023-01-06PSC04Change of details for Mrs Laura Andreina Bowden as a person with significant control on 2022-01-31
2023-01-06CH01Director's details changed for Mrs Laura Andreina Bowden on 2022-01-31
2022-11-29AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06AA01Previous accounting period shortened from 28/02/22 TO 30/09/21
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2021-09-06RES01ADOPT ARTICLES 06/09/21
2021-09-06MEM/ARTSARTICLES OF ASSOCIATION
2021-08-12RES13Resolutions passed:
  • Re-file forms/appoint chairman/co business 30/06/2021
  • ADOPT ARTICLES
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ARISTOTLE POLYDOR
2021-05-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM JOHN VENABLES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2020-08-26SH0128/04/20 STATEMENT OF CAPITAL GBP 1550.3
2020-08-17PSC04Change of details for Mrs Laura Andreina Bowden as a person with significant control on 2020-04-28
2020-04-27AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-05-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23AAMDAmended account full exemption
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-05-31AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1389.48
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-03-07AP01DIRECTOR APPOINTED MR MATHEW FREDERICK BARRETT
2018-03-07AP01DIRECTOR APPOINTED MR DARYL BOWDEN
2017-11-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-07RES01ADOPT ARTICLES 20/10/2017
2017-11-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/17 FROM Osier Carr Barn Tatterford Norfolk NR21 7AZ United Kingdom
2017-10-26AP01DIRECTOR APPOINTED MR JEREMY WILLIAM JOHN VENABLES
2017-10-26AP01DIRECTOR APPOINTED MR ANDREW ARISTOTLE POLYDOR
2017-10-26AP01DIRECTOR APPOINTED MR JEREMY WILLIAM JOHN VENABLES
2017-10-26AP01DIRECTOR APPOINTED MR ANDREW ARISTOTLE POLYDOR
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM Ashwood Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ United Kingdom
2017-10-13CH01Director's details changed for Mrs Laura Andreina Bowden on 2017-10-13
2017-10-13PSC04Change of details for Mrs Laura Andreina Bowden as a person with significant control on 2017-10-13
2017-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS LAURA ANDREINA BOWDEN on 2017-10-13
2017-03-23AP01DIRECTOR APPOINTED MR MARK ANDREW GAMBLE
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-23SH0117/09/16 STATEMENT OF CAPITAL GBP 1100
2016-11-03AP01DIRECTOR APPOINTED MRS LAURA ANDREINA BOWDEN
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DARYL BOWDEN
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS
2016-08-30AP01DIRECTOR APPOINTED DR ANTHONY EDWARDS
2016-08-11SH0112/07/16 STATEMENT OF CAPITAL GBP 1075
2016-07-15AP03Appointment of Mrs Laura Andreina Bowden as company secretary on 2016-02-22
2016-07-11SH02SUB-DIVISION 16/03/16
2016-06-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-20AA29/02/16 TOTAL EXEMPTION SMALL
2016-06-20SH0116/03/16 STATEMENT OF CAPITAL GBP 1000
2016-05-25DISS40DISS40 (DISS40(SOAD))
2016-05-24GAZ1FIRST GAZETTE
2016-05-20AR0126/02/16 FULL LIST
2016-05-18RES15CHANGE OF NAME 25/04/2016
2016-05-18CERTNMCOMPANY NAME CHANGED DB LABS LIMITED CERTIFICATE ISSUED ON 18/05/16
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GLIA ECOSYSTEMS 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 GLIA ECOSYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLIA ECOSYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2021-09-30

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 GLIA ECOSYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of GLIA ECOSYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLIA ECOSYSTEMS LIMITED
Trademarks
We have not found any records of GLIA ECOSYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLIA ECOSYSTEMS 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 (62090 - Other information technology service activities) as GLIA ECOSYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLIA ECOSYSTEMS 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 GLIA ECOSYSTEMS 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 GLIA ECOSYSTEMS 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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