Introduction
Watch Company
Updated On: 16/09/2026
P
PLUG DIGITAL LTD
PLUG DIGITAL LTD is an active company incorporated on with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets and 3 other business activities. PLUG DIGITAL LTD was registered 6 years ago.(SIC: 47990, 62020, 74100, 90030)
Status
active
Active since 6 years ago
Company No
12458401
LTD Company
Age
6 Years
Incorporated 12 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 15 January 2026 (8 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (7 months ago)
Submitted on 25 February 2026 (7 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Previous Company Names
PLUG DIGITAL WORKS LTD
From: 12 February 2020To: 10 September 2026
Contact
Address
60 Tottenham Court Road Suite 2517a Fitzrovia London, W1T 2EW,
Timeline
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
ERYUREK, Ugur Emrah
ActiveSuite 2517a, LondonW1T 2EW
Born March 1987
Director
Appointed 12 Feb 2020
ERYUREK, Ugur Emrah
Suite 2517a, LondonW1T 2EW
Born March 1987
Director
12 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ugur Emrah Eryurek
ActiveSuite 2517a, LondonW1T 2EW
Born March 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2020
Mr Ugur Emrah Eryurek
Suite 2517a, LondonW1T 2EW
Born March 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2020
Active
Fundings
Financials
Latest Activities
Filing History
23
Description
Type
Date Filed
Document
10 September 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 September 2026
13 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2026
9 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2021
8 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2020
6 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2020
12 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2020