Electric Blue Group Limited

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Electric Blue Group Limited

06704194•Private Limited With Share Capital

Electric House 5 Howarth Court, Gateway Crescent, Oldham, OL99XB
08448112000

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Incorporated

22/09/2008

Company Age

17 years

Directors

1

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Electric Blue Group Limited (06704194) is a private limited with share capital incorporated on 22/09/2008 (17 years old) and registered in oldham, OL99XB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/09/2008
OL99XB
2 employees

Financial Overview

Total Assets

£1.27M

Liabilities

£779.7K

Net Assets

£486.9K

Cash

£225.4K

Key Metrics

2

Employees

1

Directors

2

Shareholders

Board of Directors

1
B
barry john mcloughlin
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

79
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Resolution
Category:Resolution
Date:25-04-2022
Capital Cancellation Shares
Category:Capital
Date:22-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Memorandum Articles
Category:Incorporation
Date:29-11-2021
Resolution
Category:Resolution
Date:29-11-2021
Resolution
Category:Resolution
Date:29-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:23-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-05-2019
Resolution
Category:Resolution
Date:15-05-2019
Capital Allotment Shares
Category:Capital
Date:14-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Resolution
Category:Resolution
Date:13-01-2009
Legacy
Category:Mortgage
Date:23-12-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Accounts
Date:08-10-2008
Legacy
Category:Capital
Date:08-10-2008
Legacy
Category:Officers
Date:23-09-2008
Incorporation Company
Category:Incorporation
Date:22-09-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date05/03/2026
Latest Accounts31/08/2025

Trading Addresses

Electric House 5 Howarth Court, Gateway Crescent, Oldham, Ol9 9Xb, OL99XBRegistered
Unit 3, Entwistle House, Fields New Road, Oldham, Lancashire, OL98NH

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Contact

08448112000
Electric House 5 Howarth Court, Gateway Crescent, Oldham, OL99XB