Plug Digital Limited is a private limited company situated at 29-30 Fitzroy Square, London W1T 6LQ. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-03-13, this 6-year-old company is run by 1 director.
Director Jeremy L., appointed on 01 August 2020.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-08-27 and the date for the following filing is 2024-09-10. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 29-30 Fitzroy Square |
| Town | London |
| Post code | W1T 6LQ |
| Country of origin | United Kingdom |
| Registration Number | 11251311 |
| Date of Incorporation | Tue, 13th Mar 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 01 August 2020
The list of PSCs who own or have control over the company is made up of 8 names. As we established, there is Lead Digital Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pamela P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Grow Bag Capital Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Lead Digital Limited
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11808526 |
| Notified on | 31 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pamela P.
| Notified on | 22 October 2018 |
| Ceased on | 31 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grow Bag Capital Limited
60 Unit G1 Grays Inn Road, London, WC1X 8AQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 08536215 |
| Notified on | 1 October 2018 |
| Ceased on | 22 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mojo (Singapore) Consulting Pte Ltd
Blk 515 #01-59 Bedok Reservoir Road, Archipelago, Singapore, 479274, Singapore
| Legal authority | Singapore Companies Act |
| Legal form | Private Limited Company |
| Country registered | Sgp |
| Place registered | Accounting And Corporate Regulatory Authority, Singapore |
| Registration number | 201704684g |
| Notified on | 1 October 2018 |
| Ceased on | 22 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pamela P.
| Notified on | 5 September 2018 |
| Ceased on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grow Bag Capital Limited
25 Tower Road, Strawberry Hill, Twickenham, TW1 4PJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08536215 |
| Notified on | 13 March 2018 |
| Ceased on | 5 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mojo (Singapore) Consulting Pte Ltd
Blk 515 #01-59 Bedok Reservoir Road, Archipelago, Singapore, 479274, Sgp
| Legal authority | Singapore Companies Act |
| Legal form | Private Limited Company |
| Notified on | 13 March 2018 |
| Ceased on | 5 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian W.
| Notified on | 13 March 2018 |
| Ceased on | 14 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 55 883 | 91 037 |
| Current Assets | 100 | 72 638 | 98 651 | ||
| Debtors | 16 755 | 7 614 | |||
| Net Assets Liabilities | 100 | 100 | 100 | ||
| Other Debtors | 16 755 | 7 614 | |||
| Other | |||||
| Amounts Owed To Group Undertakings | 78 729 | ||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Corporation Tax Payable | 3 091 | 3 091 | |||
| Creditors | 59 363 | 126 628 | |||
| Net Current Assets Liabilities | 100 | 13 275 | -27 977 | ||
| Other Creditors | 56 272 | 44 808 | |||
| Total Assets Less Current Liabilities | 100 | ||||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 filed on: 28th, March 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy