GLIFF LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GLIFF LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
GLIFF LIMITED was incorporated 8 years ago on 09/02/2016 and has the registered number: 09993732. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.

GLIFF LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2022 30/11/2023

Registered Office

SUITE 5, 2ND FLOOR BULMAN HOUSE
NEWCASTLE UPON TYNE
NE3 3LS

This Company Originates in : United Kingdom
Previous trading names include:
INTOGRAL LIMITED (until 24/11/2020)

Confirmation Statements

Last Statement Next Statement Due
01/05/2022 15/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COUNCILLOR WILLIAM JAMES SHEPHERD Jul 1969 British Director 2018-03-19 CURRENT
MR BOGUSLAW OBARA Sep 1975 Polish Director 2016-07-12 CURRENT
DR CARL JOHN NELSON Jun 1990 British Director 2020-10-14 CURRENT
MR IAN GRIFFITHS Mar 1979 British Director 2021-04-12 CURRENT
DR CHRISTOPHER GEORGE WILLCOCKS Jun 1988 British Director 2016-02-09 UNTIL 2019-06-19 RESIGNED
MR CARL JOHN NELSON Jun 1990 British Director 2016-07-12 UNTIL 2017-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William James Shepherd 2018-03-02 - 2018-03-19 7/1969 Newcastle Upon Tyne   Significant influence or control
Dr Boguslaw Obara 2016-09-16 - 2020-10-13 9/1975 Durham   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Carl John Nelson 2016-09-16 - 2017-04-28 6/1990 Durham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Christopher George Willcocks 2016-04-06 - 2020-09-04 6/1988 Durham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Gliff Limited 2022-06-17 28-02-2022 £-108,958 equity
Gliff Limited - Period Ending 2021-02-28 2021-07-22 28-02-2021 £260,399 equity
Intogral Limited - Period Ending 2020-02-29 2020-07-30 29-02-2020 £33,302 equity
Intogral Limited - Period Ending 2019-02-28 2019-06-19 28-02-2019 £-42,940 equity
Intogral Limited - Period Ending 2018-02-28 2018-12-01 28-02-2018 £229 equity
Micro-entity Accounts - INTOGRAL LIMITED 2017-11-08 28-02-2017 £165 Cash £165 equity

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