# GLU Digital Limited

## Details

- **Company number:** [07696535](https://find-and-update.company-information.service.gov.uk/company/07696535)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2011
- **Registered office:** SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, CM1 1GU
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- The Suite Corporation Limited (until 12 Sep 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUOCCO, Paul George | director | 29 Jul 2026 |  |
| SHELTON, Roy Ernest | 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 |
|---|---|---|---|
| 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 |
| 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 |
| Hardshelfco Nuovo Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Jul 2026 |  |
| Mr William James Haining | significant-influence-or-control | 1 Apr 2026 |  |
| Mr Richard Milford Goodman | significant-influence-or-control | 1 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £196 | £1,003 | 0 |
| 31 Mar 2024 | £62,678 | £23,489 | 5 |
| 31 Mar 2023 | £6,948 | £12,342 | 4 |
| 31 Mar 2022 | £164,801 | £138,243 | 4 |
| 31 Mar 2021 | £95,663 | £230,692 | 3 |
| 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 | - |





## Directors' other companies

- [GOODMAN, Richard Milford](/person/6700148) - director at [Hardshelfco Nuovo Limited](/company/17266302)
- [HAINING, William James](/person/6700149) - director at [Hardshelfco Nuovo Limited](/company/17266302)
- [HAINING, William James](/person/6700149) - director at [Colander Technology Limited](/company/10852334)
- [SHELTON, Roy Ernest](/person/6700627) - director at [Dropjaw Ventures Group Ltd](/company/11090940)
- [SHELTON, Roy Ernest](/person/6700627) - director at [Connectus Business Solutions Ltd](/company/07738099)
- [SHELTON, Roy Ernest](/person/6700627) - director at [Ravenswood Hall Limited](/company/12570607)
- [SHELTON, Roy Ernest](/person/6700627) - director at [Mango Technologies Ltd](/company/08322295)
- [SHELTON, Roy Ernest](/person/6700627) - director at [Connectus Holdings Ltd](/company/16275796)
- [SHELTON, Roy Ernest](/person/6700627) - director at [Hardshelfco 2026 Limited](/company/17133624)
- [SHELTON, Roy Ernest](/person/6700627) - director at [Hardshelfco Nuovo Limited](/company/17266302)



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