Gloop Labs Limited LONDON


Gloop Labs started in year 2013 as Private Limited Company with registration number 08812436. The Gloop Labs company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT. Since Tuesday 28th July 2015 Gloop Labs Limited is no longer carrying the name Parob.

The company has one director. Paul J., appointed on 26 May 2020. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Alexander B., Robert P. and others listed below. There were no ex secretaries.

Gloop Labs Limited Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08812436
Date of Incorporation Thu, 12th Dec 2013
Industry Business and domestic software development
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Paul J.

Position: Director

Appointed: 26 May 2020

Alexander B.

Position: Director

Appointed: 12 December 2013

Resigned: 27 May 2020

Robert P.

Position: Director

Appointed: 12 December 2013

Resigned: 27 May 2020

Jonathan N.

Position: Director

Appointed: 12 December 2013

Resigned: 19 May 2014

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Whitespace Global Limited from Belfast, Northern Ireland. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert P. This PSC owns 25-50% shares. Then there is Alexander B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Whitespace Global Limited

71-75 Chichester Street, Stepspace, Floor 7, Centre House, Belfast, BT1 4JE, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni642645
Notified on 26 May 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert P.

Notified on 12 December 2016
Ceased on 27 May 2020
Nature of control: 25-50% shares

Alexander B.

Notified on 12 December 2016
Ceased on 27 May 2020
Nature of control: 25-50% shares

Company previous names

Parob July 28, 2015
Colinked Apps November 20, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth116 27561 142   
Balance Sheet
Current Assets111 18353 88352 63327 22440 352
Net Assets Liabilities   47 81163 357
Cash Bank In Hand108 66051 161   
Debtors2 5232 722   
Net Assets Liabilities Including Pension Asset Liability116 27561 142   
Tangible Fixed Assets5 0927 259   
Reserves/Capital
Shareholder Funds116 27561 142   
Other
Amount Specific Advance Or Credit Directors  115352 
Amount Specific Advance Or Credit Made In Period Directors  1 1451 705 
Amount Specific Advance Or Credit Repaid In Period Directors  1 0301 468 
Creditors  2 8495 8744 946
Fixed Assets5 0937 2597 54226 46127 951
Net Current Assets Liabilities111 18353 88349 78421 35035 406
Total Assets Less Current Liabilities116 27561 14257 32647 81163 357
Other Debtors Due After One Year2 523    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023
Free Download (5 pages)

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