Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Glooko Ltd
- Incorporated
- 23 May 2014 (12 years)
- Previously known as
- Diasend Ltd (until 4 August 2017)
- Industry
- Other information technology service activities (62090)
- Directors
- Mark George Beucler
- Accounts type
- Small
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Beucler, Mark George
Director · Appointed 15 August 2024
American
Born July 1965 (61)
Corporate Secretary · Appointed 23 May 2014
Officer history (2 former)
15 August 2024
Appointed Beucler, Mark George as Director
15 August 2024
Resigned Johannesson, Russell as Director
22 April 2022
Appointed Johannesson, Russell as Director
22 April 2022
Resigned Sonesson, Anders Daniel as Director
23 May 2014
23 May 2014
Appointed Sonesson, Anders Daniel as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 15 August 2025 | Full accounts | 31 December 2024 | ||
| 4 June 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 27 March 2025 | Satisfaction of a charge in full |
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