DIGITAL GLOO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIGITAL GLOO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07931370
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL GLOO LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is DIGITAL GLOO LIMITED located?

    Registered Office Address
    Hamilton House
    87-89 Bell Street
    RH2 7AX Reigate
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL GLOO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for DIGITAL GLOO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueYes

    What are the latest filings for DIGITAL GLOO LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Feb 29, 2024

    6 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 02, 2024 with updates

    3 pagesCS01

    Registered office address changed from Room 14 Room 14 Redhill Aerodrome Business Centre Kings Mill Lane Redhill Surrey RH1 5JZ England to Hamilton House 87-89 Bell Street Reigate Surrey RH2 7AX on Nov 19, 2024

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to Room 14 Room 14 Redhill Aerodrome Business Centre Kings Mill Lane Redhill Surrey RH1 5JZ on Aug 18, 2023

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    3 pagesAA

    Registration of charge 079313700001, created on Nov 18, 2020

    10 pagesMR01

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    3 pagesCS01

    Who are the officers of DIGITAL GLOO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLLEY, Michael
    Oakdene Road
    RH1 6BT Redhill
    The Old Tannery
    Surrey
    United Kingdom
    Secretary
    Oakdene Road
    RH1 6BT Redhill
    The Old Tannery
    Surrey
    United Kingdom
    166349110001
    WOOLLEY, Michael John
    Oakdene Road
    RH1 6BT Redhill
    The Old Tannery
    Surrey
    United Kingdom
    Director
    Oakdene Road
    RH1 6BT Redhill
    The Old Tannery
    Surrey
    United Kingdom
    EnglandBritish70967640003
    MILLS, Andrew Mark
    Oakdene Road
    RH1 6BT Redhill
    The Old Tannery
    Surrey
    United Kingdom
    Director
    Oakdene Road
    RH1 6BT Redhill
    The Old Tannery
    Surrey
    United Kingdom
    United KingdomBritish154514650001
    SARJANT, Harvey Edwin
    Oakdene Road
    RH1 6BT Redhill
    The Old Tannery
    Surrey
    United Kingdom
    Director
    Oakdene Road
    RH1 6BT Redhill
    The Old Tannery
    Surrey
    United Kingdom
    United KingdomBritish78149190002
    SIRRONJANT LIMITED
    Oakdene Road
    RH1 6BT Redhill
    The Old Tannery
    England
    Director
    Oakdene Road
    RH1 6BT Redhill
    The Old Tannery
    England
    Identification TypeEuropean Economic Area
    Registration Number07857385
    168011580001

    Who are the persons with significant control of DIGITAL GLOO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Woolley
    87-89 Bell Street
    RH2 7AX Reigate
    Hamilton House
    Surrey
    England
    Aug 01, 2016
    87-89 Bell Street
    RH2 7AX Reigate
    Hamilton House
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0