Electric Glue Limited. net worth, address, company information. Free

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Electric Glue Limited (number 08900707) is a private limited company established on 2014-02-18 in England. The company is registered at 62 Dean Street, London W1D 4QF. Having undergone a change in 2014-09-17, the previous name the enterprise utilized was All Screens 21 Limited. Electric Glue Limited is operating under SIC code: 70210 which means "public relations and communications activities".

Company details

Name	Electric Glue Limited
Number	08900707
Date of Incorporation:	Tuesday 18th February 2014
End of financial year:	31 May
Address:	62 Dean Street, London, W1D 4QF
SIC code:	70210 - Public relations and communications activities

Moving to the 5 directors that can be found in this firm, we can name: Pippa G. (in the company from 01 September 2021), Tim H. (appointment date: 30 September 2016), Nicholas K. (appointed on 06 April 2015). The Companies House reports 2 persons of significant control, namely: Kevin B. has 1/2 or less of shares, Simon O. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	2,426,529	3,522,675	4,544,735	2,501,249	3,258,031	2,462,628	10,277,380	6,626,225
Fixed Assets	1,212	22,101	-	-	-	-	-	-
Total Assets Less Current Liabilities	508,939	658,258	604,250	526,471	460,113	365,424	461,288	970,355

People with significant control

Kevin B.

10 May 2021

Nature of control:	25-50% shares

Simon O.

1 August 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(SH01) Statement of Capital on 9th October 2023: 52369.20 GBP filed on: 30th, October 2023 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 9th October 2023: 52369.20 GBP filed on: 30th, October 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 13th October 2023: 71409.60 GBP filed on: 30th, October 2023 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, August 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 3rd, May 2022 \| incorporation	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2nd August 2021: 47737.50 GBP filed on: 29th, March 2022 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to 31st May 2021 filed on: 25th, February 2022 \| accounts	Free Download (10 pages)
(SH03) Purchase of own shares filed on: 21st, December 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st August 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2021 filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st May 2020 filed on: 7th, December 2020 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 089007070001, created on 3rd June 2020 filed on: 12th, June 2020 \| mortgage	Free Download (39 pages)
(AP01) New director was appointed on 30th April 2019 filed on: 8th, September 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 53 Frith Street London W1D 4SN England on 24th February 2017 to 62 Dean Street London W1D 4QF filed on: 24th, February 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 15th, February 2017 \| accounts	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 9th June 2016: 50250.00 GBP filed on: 14th, December 2016 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 30th September 2016 filed on: 13th, December 2016 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 30th September 2016 filed on: 9th, December 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 62 Dean Street London W1D 4QF England on 5th December 2016 to 53 Frith Street London W1D 4SN filed on: 5th, December 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from 53 Frith Street London W1D4SN on 20th November 2016 to 62 Dean Street London W1D 4QF filed on: 20th, November 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 9th June 2016 filed on: 31st, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th June 2016 filed on: 31st, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th June 2016 filed on: 31st, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th June 2016 filed on: 31st, August 2016 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 18th, July 2016 \| capital	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, May 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th February 2016 filed on: 21st, May 2016 \| annual return	Free Download (10 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, May 2016 \| gazette	Free Download (1 page)
(SH01) Statement of Capital on 29th May 2015: 100500.00 GBP filed on: 30th, March 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 14th, January 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st May 2015 filed on: 17th, December 2015 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 15th, December 2015 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 6th April 2015 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th April 2015 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 13th March 2015: 300.00 GBP filed on: 16th, April 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 26th, March 2015 \| resolution
(AR01) Annual return with complete list of members, drawn up to 18th February 2015 filed on: 12th, March 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 12th March 2015: 100.00 GBP capital
(CERTNM) Company name changed all screens 21 LIMITEDcertificate issued on 17/09/14 filed on: 17th, September 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th September 2014 filed on: 17th, September 2014 \| resolution
(CONNOT) Notice of change of name filed on: 17th, September 2014 \| change of name	Free Download (2 pages)
(SH01) Statement of Capital on 18th February 2014: 100.00 GBP filed on: 7th, March 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 6th, March 2014 \| resolution	Free Download (27 pages)
(AD01) Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4th March 2014 filed on: 4th, March 2014 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 4th March 2014 filed on: 4th, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 4th March 2014 filed on: 4th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th March 2014 filed on: 4th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th February 2014 filed on: 27th, February 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 27th February 2014 filed on: 27th, February 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 27th February 2014 filed on: 27th, February 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 27th February 2014 filed on: 27th, February 2014 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 18th, February 2014 \| incorporation	Free Download (34 pages)
(SH01) Statement of Capital on 18th February 2014: 1.00 GBP capital

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