Gleelation UK Limited

Active08083436 Private limited company
Incorporated
25 May 2012 (14 years)
Previously known as
Integrity Communications Ltd (until 9 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
Greater London
Address
11 Ironmonger Lane
London
EC2V 8EY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Mc Hale, Patrick
Secretary · Appointed 21 June 2021
Director · Appointed 21 June 2021
British
Born March 1964 (62)
Director · Appointed 21 June 2021
Irish
Born May 1987 (39)
Director · Appointed 21 June 2021
British
Born March 1973 (53)
Officer history (6 former)
1 January 2024
Resigned Goulding, Eoin as Director
21 June 2021
Appointed Mc Hale, Patrick as Secretary
21 June 2021
Appointed Brown, Ian Christopher as Director
21 June 2021
Appointed Mc Hale, Patrick as Director
21 June 2021
Appointed Tomlinson, Matt as Director
21 June 2021
Resigned Goulding, Eoin as Secretary
16 April 2020
Resigned Rooney, Sean as Director
18 December 2019
Resigned Walsh, Anthony as Director
25 May 2012
Appointed Walsh, Anthony as Director
25 May 2012
Resigned Goulding, Eoin as Director
25 May 2012
Appointed Rooney, Sean as Director
25 May 2012
Appointed Goulding, Eoin as Director
25 May 2012
Appointed Goulding, Eoin as Secretary
25 May 2012
Resigned Eoin, Goulding as Secretary
25 May 2012
Appointed Goulding, Eoin as Director
25 May 2012
Appointed Eoin, Goulding as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13424686

Holdings 1

Companies where Gleelation UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 June 2021
Ceased Eoin Goulding — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£5,391,471)
Cash
£306,921
Profit
£20,505
Debt Ratio
1317%
Current Ratio
0.1x
Balance sheet detail
2024
Fixed Assets£0
Current Assets£442,972
Cash£306,921
Creditors (< 1 year)£3,410,933
Creditors (> 1 year)£2,423,510
Net Current Assets(£2,967,961)
Net Assets(£5,391,471)
Shareholder Funds(£5,391,471)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?