PLUGPLUS AUDIO LTD
Overview
| Company Name | PLUGPLUS AUDIO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08723502 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLUGPLUS AUDIO LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PLUGPLUS AUDIO LTD located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLUGPLUS AUDIO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PLUGPLUS AUDIO LTD?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for PLUGPLUS AUDIO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 08723502 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 18, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of officer J & C Business (Uk) Co., Ltd changed to 08723502 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 08723502 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP05 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on May 06, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for J & C Business (Uk) Co., Ltd on Aug 25, 2022 | 1 pages | CH04 | ||
Director's details changed for Mengfan Hou on Jun 06, 2022 | 2 pages | CH01 | ||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 291 Brighton Road South Croydon CR2 6EQ on Jun 06, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH England to Chase Business Centre 39-41 Chase Side London N14 5BP on Aug 10, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with updates | 4 pages | CS01 | ||
Appointment of J & C Business (Uk) Co., Ltd as a secretary on Sep 23, 2020 | 2 pages | AP04 | ||
Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Sep 27, 2020 | 1 pages | AD01 | ||
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on Sep 23, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 3 pages | AA | ||
Who are the officers of PLUGPLUS AUDIO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOU, Mengfan | Director | No.1 Building No.3 Yuan Jing San Rd.(N), Jin Shui District 450003 Zheng Zhou City No.4 China | China | Chinese | 177274990002 | |||||||||
| J & C BUSINESS (UK) CO., LTD | Secretary | 4385 CF14 8LH Cardiff 08723502 - Companies House Default Address |
| 200534220001 | ||||||||||
| SMART TEAM (UK) SECRETARIAL LIMITED | Secretary | Ivor Place Lower Ground NW1 6EA London 35 England |
| 198791300001 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | Ironmongers Place E14 9YD London 30 England |
| 170474380001 | ||||||||||
| ZHUOXIN SECRETARIAL SERVICES LTD | Secretary | 39/41 Chase Side N14 5BP London Chase Business Centre England |
| 178688670002 |
Who are the persons with significant control of PLUGPLUS AUDIO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mengfan Hou | Aug 16, 2016 | Jing San Rd.(N) Jin Shui District 450003 Zheng Zhou No.4, No.1 Building No.3 Yuan China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0