Augustus Gloop Ltd
- Company number
- 13673839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2021
- Nature of business
- Business and domestic software development
Computer facilities management activities
Registered office
Previous names
- Premiumify Ltd (until 27 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEESON, Danny | Director | 12 Oct 2021 | 8 May 2023 |
| TURNER, Marcus | Director | 8 Nov 2022 | 25 Jul 2023 |
| LEESON, Ciaran Isaac | Director | 8 May 2023 | 1 Dec 2024 |
| HERNANDEZ, Diana Suzana | Director | 1 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Earl Street Capital Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 1 Dec 2024 | 1 Dec 2024 |
| Mr Danny Leeson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2021 | 1 Dec 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £1,751 | 0 |
| 30 Sep 2023 | -£154,654 | 0 |
| 30 Sep 2022 | -£12,582 | 0 |