GLU Digital Limited
- Company number
- 07696535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2011
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- The Suite Corporation Limited (until 12 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Aaron | Director | 28 Oct 2026 | |
| SHELTON, Roy Ernest | Director | 29 Jul 2026 | |
| RUOCCO, Paul George | Director | 29 Jul 2026 | |
| HAINING, William James | Director | 6 Jun 2019 | |
| GOODMAN, Richard Milford | Director | 7 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hardshelfco Nuovo Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jul 2026 | |
| Mr Richard Milford Goodman | Significant Influence Or Control | 1 Apr 2026 | |
| Mr William James Haining | Significant Influence Or Control | 1 Apr 2026 | |
| Glu Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2024 | 1 Apr 2026 |
| Colander Technology Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2019 | 31 Mar 2024 |
| Mr Richard Milford Goodman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 31 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £196 | £1,003 | 4 |
| 31 Mar 2024 | £62,678 | £23,489 | 4 |
| 31 Mar 2023 | £6,948 | £12,342 | 5 |
| 31 Mar 2022 | £164,801 | £138,243 | 4 |
| 31 Mar 2021 | £95,663 | £230,692 | 4 |
| 31 Mar 2020 | - | £71,324 | 3 |
| 30 Sep 2019 | - | £68,770 | 3 |
| 31 Mar 2018 | £50 | £50 | 1 |
| 31 Mar 2017 | £50 | £50 | - |
| 31 Mar 2016 | £100 | £50 | - |
| 31 Mar 2015 | £100 | £50 | - |
| 31 Mar 2014 | £100 | £50 | - |
| 31 Mar 2013 | £100 | £50 | - |
| 31 Jul 2012 | £100 | £50 | - |
Connections
Controls
- Colander Technology Limited (10852334)
Directors’ other companies
- FOSTER, Aaron - Director at Altostratus Services Ltd
- FOSTER, Aaron - Director at Inventornator Ltd
- GOODMAN, Richard Milford - Director at Hardshelfco Nuovo Limited
- HAINING, William James - Director at Hardshelfco Nuovo Limited
- HAINING, William James - Director at Colander Technology Limited
- SHELTON, Roy Ernest - Director at Dropjaw Ventures Group Ltd
- SHELTON, Roy Ernest - Director at Connectus Business Solutions Ltd
- SHELTON, Roy Ernest - Director at Ravenswood Hall Limited
- SHELTON, Roy Ernest - Director at Mango Technologies Ltd
- SHELTON, Roy Ernest - Director at Hardshelfco 2026 Limited
Companies at the same address
- Hardshelfco 2026 Limited (17133624)
- Hardshelfco Nuovo Limited (17266302)