PLUG DIGITAL LIMITED
2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON N3 2JU- Active
- Private Limited Company
- Company No. 11251311
- Last Updated: 01 Mar 2024
Company Profile
PLUG DIGITAL LIMITED was incorporated on Tuesday, March 13, 2018 as a Private Limited Company with registered address in LONDON. PLUG DIGITAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 11 months and 11 days.
| Name | PLUG DIGITAL LIMITED |
|---|---|
| Company number | 11251311 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lead Digital Limited Gadd House, Arcadia Avenue, N3 2JU |
Dates: Monday, August 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Pamela Alexis Poon Nationality: Singaporean |
Dates: Monday, October 22, 2018 - Monday, August 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grow Bag Capital Limited Grays Inn Road, WC1X 8AQ |
Dates: Monday, October 1, 2018 - Monday, October 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mojo (Singapore) Consulting Pte Ltd Bedok Reservoir Road, Archipelago, 479274 |
Dates: Monday, October 1, 2018 - Monday, October 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Pamela Alexis Poon Nationality: Singaporean |
Dates: Wednesday, September 5, 2018 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ian Weaver Nationality: British |
Dates: Tuesday, March 13, 2018 - Wednesday, March 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Grow Bag Capital Limited Tower Road, Strawberry Hill, TW1 4PJ |
Dates: Tuesday, March 13, 2018 - Wednesday, September 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mojo (Singapore) Consulting Pte Ltd Bedok Reservoir Road, Archipelago, 479274 |
Dates: Tuesday, March 13, 2018 - Wednesday, September 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLUG DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLUG DIGITAL LIMITED | 13 Mar 2018 |