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Home > England & Wales Companies > PLUGIN BOUTIQUE LIMITED
Company Information for

PLUGIN BOUTIQUE LIMITED

ONE, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU,
Company Registration Number
07719956
Private Limited Company
Active

Company Overview

About Plugin Boutique Ltd
PLUGIN BOUTIQUE LIMITED was founded on 2011-07-27 and has its registered office in Lewes. The organisation's status is listed as "Active". Plugin Boutique Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PLUGIN BOUTIQUE LIMITED
 
Legal Registered Office
ONE
BELL LANE
LEWES
EAST SUSSEX
BN7 1JU
Other companies in BN1
 
Filing Information
Company Number 07719956
Company ID Number 07719956
Date formed 2011-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB118910909  
Last Datalog update: 2023-10-07 20:42:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLUGIN BOUTIQUE LIMITED
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Company Officers of PLUGIN BOUTIQUE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ROBERT PELLING
Director 2011-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
Director 2011-07-27 2011-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ROBERT PELLING RAW CUTZ LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07Director's details changed for Robb Mcdaniels on 2023-12-01
2023-10-23DIRECTOR APPOINTED MATT CHRISTOPHER GRALEN
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-09CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-01-14Second filing of director appointment of Mr Robb Alexander Mcdaniels
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEXANDER DAWSON
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-06-16AP01DIRECTOR APPOINTED MR TIMOTHY ALEXANDER DAWSON
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 10th Floor Met Building 22 Percy Street London W1T 2BU United Kingdom
2021-03-18AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-02-05PSC08Notification of a person with significant control statement
2021-02-05PSC07CESSATION OF MATTHEW ROBERT PELLING AS A PERSON OF SIGNIFICANT CONTROL
2021-01-21RES01ADOPT ARTICLES 21/01/21
2021-01-21MEM/ARTSARTICLES OF ASSOCIATION
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 1 Regency Mews Silverdale Road Eastbourne East Sussex BN20 7AB England
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEXANDER DAWSON
2020-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 077199560002
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24AP01DIRECTOR APPOINTED MR TIMOTHY ALEXANDER DAWSON
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27RES01ADOPT ARTICLES 27/08/19
2019-08-07AP01DIRECTOR APPOINTED ROBB MCDANIELS
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-07-22PSC04Change of details for Mr Matthew Robert Pelling as a person with significant control on 2019-07-22
2019-07-22CH01Director's details changed for Mr Matthew Robert Pelling on 2019-07-22
2019-05-24PSC07CESSATION OF LOOPMASTERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROBERT PELLING
2018-10-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-08-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-01CH01Director's details changed for Mr Matthew Robert Pelling on 2015-07-28
2016-06-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM The Ironworks Cheapside Brighton East Sussex BN1 4GD
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0127/07/15 ANNUAL RETURN FULL LIST
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0127/07/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0127/07/13 ANNUAL RETURN FULL LIST
2012-09-14AR0127/07/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30ANNOTATIONClarification
2012-07-30RP04
2011-10-20AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-08-22AP01DIRECTOR APPOINTED MATTHEW ROBERT PELLING
2011-08-18SH0127/07/11 STATEMENT OF CAPITAL GBP 100
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2011-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities



Licences & Regulatory approval
We could not find any licences issued to PLUGIN BOUTIQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLUGIN BOUTIQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PLUGIN BOUTIQUE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLUGIN BOUTIQUE LIMITED

Intangible Assets
Patents
We have not found any records of PLUGIN BOUTIQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLUGIN BOUTIQUE LIMITED
Trademarks
We have not found any records of PLUGIN BOUTIQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLUGIN BOUTIQUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as PLUGIN BOUTIQUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLUGIN BOUTIQUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLUGIN BOUTIQUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLUGIN BOUTIQUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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