Plug Alchemist Limited is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 11 months-old company, incorporated on 2023-07-03 is run by 1 director and 1 secretary.
Director Michael F., appointed on 03 July 2023.
Changing the topic to secretaries, we can mention: Michael F., appointed on 03 July 2023.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090). According to CH data there was a name change on 2023-09-18 and their previous name was Fantastic Fage Ltd.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14976184 |
| Date of Incorporation | Mon, 3rd Jul 2023 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 11 months |
| Account next due date | Thu, 3rd Apr 2025 (298 days left) |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
Position: Secretary
Appointed: 03 July 2023
Position: Director
Appointed: 03 July 2023
The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Michael F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael F.
| Notified on | 3 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fantastic Fage | September 18, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed plug alchemist LIMITEDcertificate issued on 19/05/24 filed on: 19th, May 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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