Glowmade Ltd
Company Profile
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SmallGlowmade Ltd
09655330•Private Limited With Share Capital
2Nd Floor, Crossweys, 28-30 High Street, Guildford, GU13EL
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Incorporated
24/06/2015
Company Age
10 years
Directors
5
Employees
71
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Glowmade Ltd (09655330) is a private limited with share capital incorporated on 24/06/2015 (10 years old) and registered in guildford, GU13EL. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
We are in many ways a typical uk based games company. our three founders all worked together at lionhead, made some half decent stuff, got on well, shared stories, shared a dream - well you know the kind of thing. the key catalyst had been the combination of their core skillsets - code, design and a...
Private Limited With Share Capital
SIC: 62011
Small
Incorporated 24/06/2015
GU13EL
71 employees
Financial Overview
Total Assets
£4.38M
Liabilities
£2.73M
Net Assets
£1.65M
Est. Turnover
£6.07M
AI Estimated
Unreported
Cash
£2.18M
Key Metrics
71
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Capital Cancellation Shares
Category:Capital
Date:30-05-2025
Resolution
Category:Resolution
Date:30-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Capital Cancellation Shares
Category:Capital
Date:06-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2024
Resolution
Category:Resolution
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Resolution
Category:Resolution
Date:26-02-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Resolution
Category:Resolution
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Capital Allotment Shares
Category:Capital
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:25-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Resolution
Category:Resolution
Date:04-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2016
Resolution
Category:Resolution
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Resolution
Category:Resolution
Date:11-08-2015
Incorporation Company
Category:Incorporation
Date:24-06-2015
Import / Export
Imports
12 Months3
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date19/06/2025
Latest Accounts31/01/2025
Trading Addresses
28-30 High Street, Guildford, GU13ELRegistered
Related Companies
10
Contact
glowmade.com
2Nd Floor, Crossweys, 28-30 High Street, Guildford, GU13EL