Plug Me In (investments) Limited is a private limited company that can be found at 5Th Floor, 1 Marsden Street, Manchester M2 1HW. Incorporated on 2021-08-25, this 2-year-old company is run by 5 directors and 1 secretary.
Director Sandeep J., appointed on 23 January 2024. Director Brandon R., appointed on 19 January 2023. Director Matthew B., appointed on 16 November 2022.
As far as secretaries are concerned, we can mention: Carolyn B., appointed on 16 February 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official records there was a name change on 2023-08-08 and their previous name was Charge Fit Limited.
The last confirmation statement was filed on 2023-08-24 and the due date for the next filing is 2024-09-07. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor |
| Office Address2 | 1 Marsden Street |
| Town | Manchester |
| Post code | M2 1HW |
| Country of origin | United Kingdom |
| Registration Number | 13585057 |
| Date of Incorporation | Wed, 25th Aug 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 23 January 2024
Position: Secretary
Appointed: 16 February 2023
Position: Director
Appointed: 19 January 2023
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 25 August 2021
Position: Director
Appointed: 25 August 2021
The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Calisen Holdco 3 Limited from Manchester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Calisen Holdco 3 Limited
5th Floor 1 Marsden Street, Manchester, M2 1HW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10174809 |
| Notified on | 25 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Charge Fit | August 8, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On January 23, 2024 new director was appointed. filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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