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SMART PLUG LIMITED

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

This company is commonly known as Smart Plug Limited. The company was founded 21 years ago and was given the registration number 04635390. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 5 Gosditch Street, Cirencester, Gloucestershire, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:SMART PLUG LIMITED
Company Number:04635390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:5 Gosditch Street, Cirencester, Gloucestershire, GL7 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill House, Portuan Road, Looe, PL13 2DN

Secretary13 January 2003Active
Hill House, Portuan Road, Looe, PL13 2DN

Director13 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 2003Active
Oakley House, Tetbury Road, Cirencester, England, GL7 1US

Director13 January 2003Active

People with Significant Control

Mr Andrew Erwin Philipps
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Oakley House, Tetbury Road, Cirencester, England, GL7 1US
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-25Dissolution

Dissolution application strike off company.

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2023-09-29Officers

Termination director company with name termination date.

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2023-03-29Address

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

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-12-15Accounts

Accounts with accounts type dormant.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type dormant.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type dormant.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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