PLUGIN DESIGN LIMITED - TOWCESTER
| Company Profile | Company Filings |
Overview
PLUGIN DESIGN LIMITED is a Private Limited Company from TOWCESTER ENGLAND and has the status: Active.
PLUGIN DESIGN LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389026. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
PLUGIN DESIGN LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389026. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
PLUGIN DESIGN LIMITED - TOWCESTER
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
THE GRAIN STORE PURY HILL BUSINESS PARK
TOWCESTER
NORTHAMPTONSHIRE
NN12 7LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHRYN MARIE KEMP | Oct 1972 | Secretary | 2005-05-16 | CURRENT | |
| MR WARREN JOHN KEMP | Jan 1974 | British | Director | 2005-05-16 | CURRENT |
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2005-03-11 UNTIL 2005-05-16 | RESIGNED | ||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2005-03-11 UNTIL 2005-05-16 | RESIGNED | ||
| MR MARK PHILIP STUBBS | Oct 1978 | British | Director | 2005-05-16 UNTIL 2011-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Warren John Kemp | 2016-04-06 - 2016-04-06 | 1/1974 | Central Milton Keynes Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Disporum Limited | 2016-04-06 | Towcester Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Warren John Kemp | 2016-04-06 | 1/1974 | Towcester Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Plugin Design Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-04 | 30-11-2023 | £-44,616 equity |
| Plugin Design Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-25 | 30-11-2022 | £-44,616 equity |
| Micro-entity Accounts - PLUGIN DESIGN LIMITED | 2022-09-30 | 30-11-2021 | £44,616 equity |
| PLUGIN_DESIGN_LIMITED - Accounts | 2020-06-17 | 30-11-2019 | £-44,616 equity |
| PLUGIN_DESIGN_LIMITED - Accounts | 2019-08-03 | 30-11-2018 | £-44,616 equity |
| PLUGIN_DESIGN_LIMITED - Accounts | 2018-08-22 | 30-11-2017 | £-44,616 equity |
| Plugin Design Limited - Abbreviated accounts 16.1 | 2016-08-26 | 30-11-2015 | £653 Cash £-44,616 equity |
| Plugin Design Limited - Dormant company accounts 11.6 | 2015-01-03 | 30-11-2014 | £2,147 Cash £-39,123 equity |
| Plugin Design Limited - Dormant company accounts 11.4.1 | 2014-08-20 | 30-11-2013 | £2,263 Cash £-38,768 equity |