Electric Glue Limited
Company Profile
live
SmallElectric Glue Limited
08900707•Private Limited With Share Capital
62 Dean Street, London, W1D4QF
Get Full Access
Incorporated
18/02/2014
Company Age
12 years
Directors
3
Employees
12
SIC Code
70210
Risk
low risk
Company Overview
Registration, classification & business activity
Electric Glue Limited (08900707) is a private limited with share capital incorporated on 18/02/2014 (12 years old) and registered in london, W1D4QF. The company operates under SIC code 70210 and is classified as Small.
Independent media agency creating unique partnerships with the power & scale to bring ideas to life. we are a bcorp certified agency, dedicated to using our business as a force for good.
Private Limited With Share Capital
SIC: 70210
Small
Incorporated 18/02/2014
W1D4QF
12 employees
Financial Overview
Total Assets
£3.18M
Liabilities
£2.73M
Net Assets
£451.2K
Turnover
£28.66M
Cash
£1.45M
Key Metrics
12
Employees
3
Directors
7
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2023
Resolution
Category:Resolution
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Capital Cancellation Shares
Category:Capital
Date:29-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Capital Cancellation Shares
Category:Capital
Date:14-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:17-05-2016
Capital Allotment Shares
Category:Capital
Date:30-03-2016
Resolution
Category:Resolution
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Capital Allotment Shares
Category:Capital
Date:16-04-2015
Resolution
Category:Resolution
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2014
Change Of Name Notice
Category:Change Of Name
Date:17-09-2014
Capital Allotment Shares
Category:Capital
Date:07-03-2014
Resolution
Category:Resolution
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2014
Termination Secretary Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Incorporation Company
Category:Incorporation
Date:18-02-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024
Trading Addresses
62 Dean Street, London, W1D4QFRegistered
Related Companies
5