Menna Overview
Here’s a quick overview of GLU DIGITAL LIMITED 👀 — a Chelmsford, Essex based business that started in 2011.
GLU DIGITAL LIMITED
- Company statusactive
- Company No07696535
- Age15 years 4 months Incorporated 7 July 2011
- Officers3
Address
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
GLU DIGITAL LIMITED is an active company incorporated on 7 July 2011 and based in Chelmsford, Essex, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 29 Oct 2026
Capital Name Of Class Of Shares
3 Months Ago on 20 Aug 2026
Memorandum Articles
3 Months Ago on 11 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 03 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 01 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 01 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 01 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 01 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 01 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 19 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
6 Months Ago on 19 May 2026
Confirmation Statement With Updates
6 Months Ago on 07 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 06 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 06 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 06 May 2026
Memorandum Articles
7 Months Ago on 19 Apr 2026
Resolution
7 Months Ago on 19 Apr 2026
Resolution
7 Months Ago on 19 Apr 2026
Capital Alter Shares Subdivision
7 Months Ago on 18 Apr 2026
Capital Name Of Class Of Shares
7 Months Ago on 18 Apr 2026
Capital Allotment Shares
7 Months Ago on 02 Apr 2026
Change To A Person With Significant Control
8 Months Ago on 30 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 17 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODMAN, Richard Milford | director | Aug 1979 | 07 Jul 2011 |
| GRAY, Timothy John | director | Nov 1968 | 31 Mar 2024 |
| HAINING, William James | director | Mar 1979 | 06 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hardshelfco Nuovo Limited | 29 Jul 2026 | |
| Mr Richard Milford Goodman | Aug 1979 | 01 Apr 2026 |
| Mr William James Haining | Mar 1979 | 01 Apr 2026 |
| Glu Holdings Limited | 31 Mar 2024 | |
| Colander Technology Limited | 06 Jun 2019 | |
| Mr Richard Milford Goodman | Aug 1979 | 06 Apr 2016 |
Related Companies
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GOODMAN, Richard Milford, GRAY, Timothy John, HAINING, William James are mutual persons.
GOODMAN, Richard Milford are mutual persons.
GRAY, Timothy John are mutual persons.
GRAY, Timothy John, HAINING, William James are mutual persons.
GRAY, Timothy John, HAINING, William James are mutual persons.
GRAY, Timothy John are mutual persons.
HAINING, William James are mutual persons.
CYFEILLION SWTAN
GRAY, Timothy John are mutual persons.
POLLUTION WATCH UK LIMITED
GRAY, Timothy John are mutual persons.
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Here’s a quick overview of GLU DIGITAL LIMITED 👀 — a Chelmsford, Essex based business that started in 2011.