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The Twin Plug Investment Company Limited

The Twin Plug Investment Company Limited is an active company incorporated on 4 November 2021 with the registered office located in Kettering, Northamptonshire. The Twin Plug Investment Company Limited was registered 3 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
13723035
Private limited company
Age
3 years
Incorporated 4 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Unit 1 Kings Court Headlands House
Kettering Parkway
Kettering
Northamptonshire
NN15 6WJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1978
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1974
Director • British • Born in Aug 1964
Mr Richard George Frankel
PSC • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Stirling Moss Limited
Richard Frankel is a mutual person.
Active
Castelnau Investments Limited
Richard Frankel is a mutual person.
Active
Merifra (UK) Limited
Richard Frankel is a mutual person.
Active
GL2Z Investments Limited
Richard Frankel is a mutual person.
Active
Cereal Killers Limited
Richard Frankel is a mutual person.
Active
Bartholomew Trading Limited
Richard Frankel is a mutual person.
Active
Cascais Classics Limited
Mr Thomas Adrian Cribb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£9.32K
Increased by £9.32K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.32K
Increased by £13.22K (+66%)
Total Liabilities
-£33.07K
Increased by £13.07K (+65%)
Net Assets
£250
Increased by £150 (+150%)
Debt Ratio (%)
99%
Decreased by 0.25% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
7 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Richard George Frankel (PSC) Resigned
1 Year 12 Months Ago on 3 Nov 2023
Thomas Adrian Cribb (PSC) Resigned
1 Year 12 Months Ago on 3 Nov 2023
Thomas Adrian Cribb (PSC) Appointed
1 Year 12 Months Ago on 3 Nov 2023
Richard George Frankel (PSC) Appointed
2 Years 9 Months Ago on 18 Jan 2023
Thomas Adrian Cribb (PSC) Appointed
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 12 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 12 Aug 2024
Notification of Thomas Adrian Cribb as a person with significant control on 18 January 2023
Submitted on 9 May 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 May 2024
Notification of Richard George Frankel as a person with significant control on 18 January 2023
Submitted on 9 May 2024
Cessation of Thomas Adrian Cribb as a person with significant control on 3 November 2023
Submitted on 9 May 2024
Cessation of Richard George Frankel as a person with significant control on 3 November 2023
Submitted on 9 May 2024
Director's details changed for Mr Thomas Adrian Cribb on 7 November 2023
Submitted on 7 Nov 2023
Notification of Richard George Frankel as a person with significant control on 3 November 2023
Submitted on 7 Nov 2023
Repayment History
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