Electric Glue Limited. Head office in London. Check Director.

Electric Glue Limited, London

Electric Glue Limited is a private limited company. Previously, it was called All Screens 21 Limited (changed on 2014-09-17). Located at 62 Dean Street, London W1D 4QF, the aforementioned 10 years old firm was incorporated on 2014-02-18 and is officially categorised as "public relations and communications activities" (Standard Industrial Classification: 70210).
5 directors can be found in the business: Pippa G. (appointed on 01 September 2021), Tim H. (appointed on 30 September 2016), Nicholas K. (appointed on 06 April 2015).

About
Name: Electric Glue Limited
Number: 08900707
Incorporation date: 2014-02-18
End of financial year: 31 May


Address:	62 Dean Street London W1D 4QF
SIC code:	70210 - Public relations and communications activities

Company staff

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

Financial 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

The deadline for Electric Glue Limited confirmation statement filing is 2024-07-09. The latest confirmation statement was sent on 2023-06-25. The target date for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was filed for the time period up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Kevin B. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

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

Type		Free download
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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