Company number 08823436
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address JANE MORLEY, 23A MABLEY STREET, MABLEY STREET, LONDON, E9 5RH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr James Young as a director on 30 December 2016; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of SUPERGLUE LIMITED are www.superglue.co.uk, and www.superglue.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8.5 miles; to Balham Rail Station is 8.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superglue Limited is a Private Limited Company.
The company registration number is 08823436. Superglue Limited has been working since 20 December 2013.
The present status of the company is Active. The registered address of Superglue Limited is Jane Morley 23a Mabley Street Mabley Street London E9 5rh. The company`s financial liabilities are £29.13k. It is £3.26k against last year. And the total assets are £56.38k, which is £-12.59k against last year. MORLEY, Jane Caroline is a Director of the company. YOUNG, James is a Director of the company. Director KILROY, Fergal John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
superglue Key Finiance
LIABILITIES
£29.13k
+12%
CASH
n/a
TOTAL ASSETS
£56.38k
-19%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Young
Notified on: 30 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Morely
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
SUPERGLUE LIMITED Events
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Appointment of Mr James Young as a director on 30 December 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 1 more events
09 Apr 2015
Correction of a Director's date of birth incorrectly stated on incorporation / miss jane caroline morley
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ANNOTATION
Clarification Correction of a director's date of birth which was incorrectly stated on incorporation
20 Feb 2015
Registered office address changed from 129 High Street Lewes East Sussex BN7 1XL to C/O Jane Morley 23a Mabley Street Mabley Street London E9 5RH on 20 February 2015
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
03 Dec 2014
Termination of appointment of Fergal John Kilroy as a director on 2 December 2014
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
-
MODEL ARTICLES ‐
Model articles adopted
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ANNOTATION
Part Rectified Director's details on the IN01 - Incorporation document was removed from the public register on 09/04/2015 as it was factually inaccurate