GLUG GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

GLUG GLOBAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLUG GLOBAL LIMITED was incorporated 4 years ago on 18/12/2019 and has the registered number: 12369874. The accounts status is SMALL and accounts are next due on 30/09/2024.

GLUG GLOBAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

114 ST. MARTIN'S LANE
LONDON
WC2N 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK MARK JONES Feb 1959 British Director 2020-01-29 CURRENT
NICOLA RACHEL MULLETT Jun 1973 British Director 2020-01-29 CURRENT
NICOLA RACHEL MULLETT Secretary 2020-01-29 CURRENT
MR IAN DEREK HAMBLETON Jan 1978 British Director 2019-12-18 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glug Global Holdings Limited 2020-01-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Studio Output Holdings Limited 2019-12-18 - 2020-01-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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STUDIO OUTPUT LIMITED UPPER BEEDING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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FOUND STUDIO LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
GLUG EVENTS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
MAZE THEORY LIMITED LONDON In... TOTAL EXEMPTION FULL 58210 - Publishing of computer games
OPTIMAL CONTENT LTD LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
MAZE THEORY DEVELOPMENT LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
NETWORK EFFECT CONSULTING LTD READING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ECOLOGI ACTION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
STUDIO OUTPUT HOLDINGS LIMITED UPPER BEEDING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FOUND STUDIO HOLDINGS LIMITED UPPER BEEDING UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLUG GLOBAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FOUND STUDIO LIMITED UPPER BEEDING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EMERGENT ENTERTAINMENT LTD LONDON ... FULL 62012 - Business and domestic software development
EMERGENT GAMES LTD LONDON In... TOTAL EXEMPTION FULL 58210 - Publishing of computer games
NEXUS LABS DEVELOPMENT LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
POWERED BY ETHOS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
BIODIVERSITY UNITS UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Glug Global Limited - Period Ending 2023-12-31 2024-04-09 31-12-2023 £16,924 Cash
Glug Global Limited - Period Ending 2022-12-31 2023-05-24 31-12-2022 £17,581 Cash
Glug Global Limited - Period Ending 2021-12-31 2022-04-02 31-12-2021 £23,003 Cash
Glug Global Limited - Period Ending 2021-06-30 2022-03-19 30-06-2021 £23,512 Cash

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IMPACT INTELLECTUAL PROPERTY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied