UKBizDB.co.uk

PLUG AGENCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plug Agency Ltd. The company was founded 12 years ago and was given the registration number 07660640. The firm's registered office is in LEICESTER. You can find them at 29-35 St. Nicholas Place, , Leicester, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PLUG AGENCY LTD
Company Number:07660640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:29-35 St. Nicholas Place, Leicester, LE1 4LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Finch Road, Kibworth, England, LE8 0WF

Director01 September 2011Active
21, Ridgway Road, Stoneygate, Leicester, United Kingdom, LE2 3LH

Director07 June 2011Active

People with Significant Control

Mr Nicholas Terrence Noon
Notified on:01 February 2017
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:52 Finch Road, Kibworth, England, LE8 0WF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-09Address

Change registered office address company with date old address new address.

Download
2023-06-09Insolvency

Liquidation voluntary statement of affairs.

Download
2023-06-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-06-09Resolution

Resolution.

Download
2023-04-07Accounts

Accounts with accounts type total exemption full.

Download
2022-07-15Address

Change registered office address company with date old address new address.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-05-31Accounts

Accounts with accounts type total exemption full.

Download
2020-08-31Accounts

Accounts with accounts type total exemption full.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-06-14Address

Change registered office address company with date old address new address.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Persons with significant control

Change to a person with significant control.

Download
2018-07-16Accounts

Accounts with accounts type total exemption full.

Download
2018-06-19Confirmation statement

Confirmation statement with updates.

Download
2018-06-19Persons with significant control

Change to a person with significant control.

Download
2018-02-06Officers

Change person director company with change date.

Download
2018-02-06Officers

Change person director company with change date.

Download
2018-01-17Address

Change registered office address company with date old address new address.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-02-22Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.