Menna Overview
Here’s a quick overview of PLASTICELL LIMITED 👀 — a London based business that started in 2002.
PLASTICELL LIMITED
- Company statusactive
- Company No04549890
- Age23 years 9 months Incorporated 1 October 2002
- Officers4
Address
5 New Street Square, London, EC4A 3TW
PLASTICELL LIMITED is an active company incorporated on 1 October 2002 and based in London. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 20 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Sep 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 10 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 06 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Confirmation Statement
2 Years Ago on 11 Apr 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jul 2021
Capital Allotment Shares
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 02 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 15 Nov 2007 | |
| ANDURAND, Pierre | director | Feb 1977 | 11 Dec 2017 |
| CHOO, Evgenios | director | Aug 1970 | 02 Oct 2002 |
| CHOO, Linos Dimitrios | director | Jan 1974 | 25 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pierre Andurand | Feb 1977 | 10 Feb 2020 |
| Mr Evgenios Choo | Aug 1970 | 06 Apr 2016 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PLASTICELL LIMITED 👀 — a London based business that started in 2002.