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Glooko Ltd
Glooko Ltd is an active company incorporated on 23 May 2014 with the registered office located in Warwick, Warwickshire. Glooko Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09053906
Private limited company
Age
11 years
Incorporated
23 May 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 May 2025
(5 months ago)
Next confirmation dated
23 May 2026
Due by
6 June 2026
(6 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Glooko Ltd
Contact
Update Details
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on
23 Jan 2023
(2 years 9 months ago)
Previous address was
24 Old Queen Street London SW1H 9HP United Kingdom
Companies in CV34 4HL
Telephone
0800 909350
Email
Unreported
Website
Diasend.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark George Beucler
Director • American • Lives in United States • Born in Jul 1965
Russell Johannesson
Director • Ceo & Director • American • Lives in United States • Born in Aug 1965
Goodwille Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£81.59K
Increased by £15.17K (+23%)
Turnover
£700.39K
Increased by £7.95K (+1%)
Employees
5
Same as previous period
Total Assets
£187.04K
Decreased by £59.4K (-24%)
Total Liabilities
-£38.19K
Decreased by £75.12K (-66%)
Net Assets
£148.86K
Increased by £15.72K (+12%)
Debt Ratio (%)
20%
Decreased by 25.56% (-56%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Charge Satisfied
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Mr Mark George Beucler Appointed
1 Year 2 Months Ago on 15 Aug 2024
Russell Johannesson Resigned
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
New Charge Registered
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
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Get Credit Report
Discover Glooko Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 4 Jun 2025
Satisfaction of charge 090539060001 in full
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Russell Johannesson as a director on 15 August 2024
Submitted on 13 Sep 2024
Appointment of Mr Mark George Beucler as a director on 15 August 2024
Submitted on 13 Sep 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Resolutions
Submitted on 2 Mar 2024
Memorandum and Articles of Association
Submitted on 2 Mar 2024
Registration of charge 090539060001, created on 23 February 2024
Submitted on 27 Feb 2024
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Repayment History
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