Plug Digital Limited (reg no 11251311) is a private limited company incorporated on 2018-03-13 originating in United Kingdom. The business can be found at 29-30 Fitzroy Square, London W1T 6LQ. Plug Digital Limited operates SIC: 70229 - "management consultancy activities other than financial management".
Company details
| Name | Plug Digital Limited |
| Number | 11251311 |
| Date of Incorporation: | March 13, 2018 |
| End of financial year: | 31 December |
| Address: | 29-30 Fitzroy Square, London, W1T 6LQ |
| SIC code: |
70229 - Management consultancy activities other than financial management |
As for the 2 directors that can be found in the company, we can name: Jack S. (in the company from 01 August 2020), Jeremy L. (appointment date: 01 August 2020). The Companies House lists 8 persons of significant control, namely: Lead Digital Limited can be found at Cooper House, 316 Regents Park Road, N3 2JX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pamela P. has over 3/4 of shares, 3/4 to full of voting rights, Grow Bag Capital Limited can be found at Grays Inn Road, WC1X 8AQ London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 100 | 72,638 | 98,651 |
| Total Assets Less Current Liabilities | 100 | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | - | - |
People with significant control
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Blk 515 #01-59 Bedok Reservoir Road, Archipelago, Singapore, 479274, Sgp |
| Legal authority | Singapore Companies Act |
| Legal form | Private Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
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(AD01) Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2024-01-15 filed on: 15th, January 2024 | address |
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