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ELECTRIC GLUE LIMITED - 62 Dean Street, London, W1D 4QF, England, United Kingdom
Company Information
- Company registration number
- 08900707
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 62 Dean Street
- London
- W1D 4QF
- England 62 Dean Street, London, W1D 4QF, England UK
Management
- Managing Directors
- BROWN, Kevin Thomas
- HEDEN, Tim
- KARBASSIOUN, Darius
- KENDALL, Nicholas John
- ORPIN, Simon John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-18
- Age Of Company 2014-02-18 10 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Mr Simon Orpin
- Mr Simon Orpin
- Mr Kevin Thomas Brown
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALL SCREENS 21 LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2022-07-09
- Last Date: 2021-06-25
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ELECTRIC GLUE LIMITED Company Description
- ELECTRIC GLUE LIMITED is a ltd registered in United Kingdom with the Company reg no 08900707. Its current trading status is "live". It was registered 2014-02-18. It was previously called ALL SCREENS 21 LIMITED. It has declared SIC or NACE codes as "70210". It has 5 directors It can be contacted at 62 Dean Street .
Get ELECTRIC GLUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electric Glue Limited - 62 Dean Street, London, W1D 4QF, England, United Kingdom
- 2014-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-01) - CS01
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notification-of-a-person-with-significant-control (2021-07-01) - PSC01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-12) - MR01
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confirmation-statement-with-no-updates (2020-07-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-10-16) - AA
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appoint-person-director-company-with-name-date (2019-09-08) - AP01
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confirmation-statement-with-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-19) - AA
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confirmation-statement-with-updates (2018-06-28) - CS01
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confirmation-statement-with-no-updates (2018-04-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-02-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-15) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-21) - AR01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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capital-alter-shares-subdivision (2016-12-13) - SH02
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capital-cancellation-shares (2016-12-14) - SH06
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capital-return-purchase-own-shares (2016-07-18) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01
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gazette-filings-brought-up-to-date (2016-05-24) - DISS40
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capital-allotment-shares (2016-03-30) - SH01
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gazette-notice-compulsory (2016-05-17) - GAZ1
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resolution (2016-03-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-17) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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capital-allotment-shares (2015-04-16) - SH01
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resolution (2015-03-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-27) - AP01
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termination-director-company-with-name (2014-03-04) - TM01
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termination-secretary-company-with-name (2014-03-04) - TM02
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change-registered-office-address-company-with-date-old-address (2014-03-04) - AD01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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certificate-change-of-name-company (2014-09-17) - CERTNM
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capital-allotment-shares (2014-03-07) - SH01
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change-of-name-notice (2014-09-17) - CONNOT
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incorporation-company (2014-02-18) - NEWINC
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resolution (2014-03-06) - RESOLUTIONS