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PLUG IN A SOCKET LTD

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

This company is commonly known as Plug In A Socket Ltd. The company was founded 4 years ago and was given the registration number 12198674. The firm's registered office is in SWANSEA. You can find them at Office 1 Unit 18 Sears House Alamein Road, Morfa Industrial Estate, Swansea, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLUG IN A SOCKET LTD
Company Number:12198674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:28 September 2022
Jurisdiction:Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 1 Unit 18 Sears House Alamein Road, Morfa Industrial Estate, Swansea, Wales, SA1 2HY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Gwynfor Road, Cockett, Swansea, Wales, SA2 0XE

Director05 March 2024Active
Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, Wales, SA1 2HY

Director10 September 2019Active
59, Gwynfor Road, Cockett, Swansea, Wales, SA2 0XE

Director11 June 2021Active
59, Gwynfor Road, Cockett, Swansea, Wales, SA2 0XE

Director01 March 2020Active

People with Significant Control

Mr Balasooriyage Asangahemantha Cooray
Notified on:05 March 2024
Status:Active
Date of birth:May 1975
Nationality:Sri Lankan
Country of residence:Wales
Address:59, Gwynfor Road, Swansea, Wales, SA2 0XE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dion Lloyd
Notified on:11 June 2021
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:Wales
Address:59, Gwynfor Road, Swansea, Wales, SA2 0XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eugene Anthony O'Connor
Notified on:01 March 2020
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:Wales
Address:C/O Global Self Storage Ltd, Yard 20 Players Industrial Estate, Swansea, Wales, SA6 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Runijan Issa
Notified on:10 September 2019
Status:Active
Date of birth:January 1995
Nationality:Syrian
Country of residence:Wales
Address:Office 1, Unit 18 Sears House, Alamein Road, Swansea, Wales, SA1 2HY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Termination director company with name termination date.

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2024-04-08Persons with significant control

Cessation of a person with significant control.

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2024-04-08Persons with significant control

Notification of a person with significant control.

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2024-04-08Officers

Appoint person director company with name date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-28Accounts

Change account reference date company previous shortened.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Change account reference date company previous shortened.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-22Officers

Termination director company with name termination date.

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2021-06-22Officers

Appoint person director company with name date.

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2021-06-22Address

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

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2021-06-22Persons with significant control

Notification of a person with significant control.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-05-06Address

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

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2020-11-03Address

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

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2020-06-10Resolution

Resolution.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-06-09Persons with significant control

Notification of a person with significant control.

Download
2020-06-09Address

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

Download
2020-06-09Officers

Appoint person director company with name date.

Download
2020-06-09Persons with significant control

Cessation of a person with significant control.

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