Company Profile
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MicroGlu Digital Limited
07696535•Private Limited With Share Capital
C/O Cbs Meteor House, First Avenue, Doncaster, DN93GA
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Incorporated
07/07/2011
Company Age
15 years
Directors
4
Employees
4
SIC Code
62020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Glu Digital Limited (07696535) is a private limited with share capital incorporated on 07/07/2011 (15 years old) and registered in doncaster, DN93GA. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 07/07/2011
DN93GA
4 employees
Financial Overview
Total Assets
£169.5K
Liabilities
£169.3K
Net Assets
£196
Est. Turnover
£140.0K
AI Estimated
Unreported
Cash
£1.0K
Key Metrics
4
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2026
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2026
Memorandum Articles
Category:Incorporation
Date:11-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Memorandum Articles
Category:Incorporation
Date:19-04-2026
Resolution
Category:Resolution
Date:19-04-2026
Resolution
Category:Resolution
Date:19-04-2026
Capital Alter Shares Subdivision
Category:Capital
Date:18-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2026
Capital Allotment Shares
Category:Capital
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2019
Resolution
Category:Resolution
Date:12-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:24-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2019
Resolution
Category:Resolution
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2012
Incorporation Company
Category:Incorporation
Date:07-07-2011
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Swift House, 18 Hoffmanns Way, Chelmsford, Essex, CM11GU
C/O Cbs Meteor House, First Avenue, Doncaster, Dn9 3Ga, DN93GARegistered
Related Companies
10
Contact
C/O Cbs Meteor House, First Avenue, Doncaster, DN93GA