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THEPLUGS LTD

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

This company is commonly known as Theplugs Ltd. The company was founded 4 years ago and was given the registration number 12617458. The firm's registered office is in SUTTON COLDFIELD. You can find them at 109 Sutton Oak Road, , Sutton Coldfield, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:THEPLUGS LTD
Company Number:12617458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:109 Sutton Oak Road, Sutton Coldfield, England, B73 6TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Sutton Oak Road, Sutton Coldfield, England, B73 6TG

Director02 June 2020Active
109, Sutton Oak Road, Sutton Coldfield, England, B73 6TG

Director21 May 2020Active

People with Significant Control

Tony Karwal
Notified on:21 May 2020
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:109, Sutton Oak Road, Sutton Coldfield, England, B73 6TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Akash Kumar
Notified on:21 May 2020
Status:Active
Date of birth:January 2000
Nationality:British
Country of residence:England
Address:109, Sutton Oak Road, Sutton Coldfield, England, B73 6TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Officers

Appoint person director company with name date.

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2020-05-21Incorporation

Incorporation company.

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