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THINPLUG LIMITED

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

This company is commonly known as Thinplug Limited. The company was founded 16 years ago and was given the registration number 06575742. The firm's registered office is in WALTHAM CROSS. You can find them at 266-268 High Street, , Waltham Cross, Hertfordshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:THINPLUG LIMITED
Company Number:06575742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:266-268 High Street, Waltham Cross, Hertfordshire, England, EN8 7EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Beaufort Park, London, NW11 6BY

Secretary28 April 2008Active
115, Beaufort Park, London, NW11 6BY

Director28 April 2008Active
28 The Maltings, Hunton Bridge, Kings Langley, WD4 8QL

Director28 April 2008Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Secretary24 April 2008Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director24 April 2008Active

People with Significant Control

Mr Zihni Yalcin
Notified on:01 June 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:28, The Maltings, Kings Langley, England, WD4 8QL
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 (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
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-06-04Address

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

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2016-06-04Annual return

Annual return company with made up date full list shareholders.

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2016-06-04Address

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

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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