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GLU DIGITAL LIMITED

Active
07696535·incorporated 2011-07-07

GLU DIGITAL LIMITED is an active UK private limited company, incorporated on 7 July 2011 at Companies House (number 07696535; OpenRegistry canonical ID GB-07696535-glu-digital-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 13,281 active companies registered in Chelmsford, Essex (postcode CM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-07
Registered Address
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GLU DIGITAL LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-31. Next confirmation statement due 2026-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLU DIGITAL LIMITED has 2 persons with significant control on file:

  • Mr Richard Milford Goodman born 1979 resident in England, British national. Notified 2026-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William James Haining born 1979 resident in England, British national. Notified 2026-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Glu Holdings Limited (United Kingdom reg. 12204868). Notified 2024-03-31. Ceased 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Milford Goodman born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Colander Technology Limited (England reg. 10852334). Notified 2019-06-06. Ceased 2024-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GLU DIGITAL LIMITED has previously traded as:

  • THE SUITE CORPORATION LIMITED (until 2019-09-12)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Chelmsford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07696535.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.