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PLUG DIGITAL LIMITED

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

This company is commonly known as Plug Digital Limited. The company was founded 6 years ago and was given the registration number 11251311. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PLUG DIGITAL LIMITED
Company Number:11251311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director01 August 2020Active
25, Tower Road, Strawberry Hill, Twickenham, United Kingdom, TW1 4PJ

Director13 March 2018Active
20, Cranley Mews, London, United Kingdom, SW7 3BX

Director13 March 2018Active
9, Tampines Avenue 8 #16-14, Singapore, Singapore, 529598

Director13 March 2018Active
2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU

Director01 August 2020Active
60 Unit G1, Grays Inn Road, London, United Kingdom, WC1X 8AQ

Corporate Director22 October 2018Active
Blk 515 #01-59, Bedok Reservoir Road, Archipelago, Singapore, Singapore, 479274

Corporate Director22 October 2018Active

People with Significant Control

Lead Digital Limited
Notified on:31 August 2020
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Pamela Alexis Poon
Notified on:22 October 2018
Status:Active
Date of birth:September 1988
Nationality:Singaporean
Country of residence:United Kingdom
Address:Basement, 35, Chesterton Road, London, United Kingdom, W10 5LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mojo (Singapore) Consulting Pte Ltd
Notified on:01 October 2018
Status:Active
Country of residence:Singapore
Address:Blk 515 #01-59, Bedok Reservoir Road, Singapore, Singapore, 479274
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Grow Bag Capital Limited
Notified on:01 October 2018
Status:Active
Country of residence:United Kingdom
Address:60 Unit G1, Grays Inn Road, London, United Kingdom, WC1X 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Pamela Alexis Poon
Notified on:05 September 2018
Status:Active
Date of birth:September 1988
Nationality:Singaporean
Country of residence:United Kingdom
Address:Basement, 35, Chesterton Road, London, United Kingdom, W10 5LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mojo (Singapore) Consulting Pte Ltd
Notified on:13 March 2018
Status:Active
Country of residence:Sgp
Address:Blk 515 #01-59, Bedok Reservoir Road, Singapore, Sgp, 479274
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Grow Bag Capital Limited
Notified on:13 March 2018
Status:Active
Country of residence:United Kingdom
Address:25, Tower Road, Strawberry Hill, Twickenham, United Kingdom, TW1 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian Weaver
Notified on:13 March 2018
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:The Junction, Station Road, Watford, United Kingdom, WD17 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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