Glu Group Limited

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Glu Group Limited

05789358•Private Limited With Share Capital

Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM11GU
WebsiteEmail01275372599

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Incorporated

21/04/2006

Company Age

20 years

Directors

2

Employees

15

SIC Code

62020

Risk

moderate risk

Company Overview

Registration, classification & business activity

Glu Group Limited (05789358) is a private limited with share capital incorporated on 21/04/2006 (20 years old) and registered in chelmsford, CM11GU. The company operates under SIC code 62020 and is classified as Small.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 21/04/2006
CM11GU
15 employees

Financial Overview

Total Assets

£974.1K

Liabilities

£973.9K

Net Assets

£204

Est. Turnover

£1.02M

AI Estimated
Unreported
Cash

£7.9K

Key Metrics

15

Employees

2

Directors

2

Shareholders

Board of Directors

2
R
richard milford goodman
director
W
william james haining
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
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:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
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:27-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Cessation 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
Notification 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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
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 No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2019
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
Resolution
Category:Resolution
Date:16-07-2019
Resolution
Category:Resolution
Date:25-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:21-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2012
Termination Director Company With Name
Category:Officers
Date:19-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2011
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Address
Date:11-01-2007
Incorporation Company
Category:Incorporation
Date:21-04-2006

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

4500 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO157AZ
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex Cm1 1Gu, CM11GURegistered

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Contact

01275372599
franchise@mysalonsuite.com
mysalonsuite.com
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM11GU