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Plasticell Limited

Plasticell Limited is an active company incorporated on 1 October 2002 with the registered office located in London, City of London. Plasticell Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04549890
Private limited company
Age
23 years
Incorporated 1 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 10 years
Telephone
02033840244
Email
Available in Endole App
People
Officers
4
Shareholders
64
Controllers (PSC)
1
PSC • Director • French • Lives in Malta • Born in Feb 1977 • Hedge Fund Manager
Director • Scientist • Greek • Lives in UK • Born in Aug 1970
Director • Solicitor • Greek • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Evgenios Choo and Linos Dimitrios Choo are mutual people.
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Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£399.59K
Decreased by £153.22K (-28%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£5.59M
Increased by £219.59K (+4%)
Total Liabilities
-£936.21K
Increased by £253.47K (+37%)
Net Assets
£4.66M
Decreased by £33.88K (-1%)
Debt Ratio (%)
17%
Increased by 4.03% (+32%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Mr Linos Dimitrios Choo Appointed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Pierre Andurand (PSC) Details Changed
4 Years Ago on 9 Dec 2020
Pierre Andurand (PSC) Details Changed
4 Years Ago on 17 Nov 2020
Pierre Andurand (PSC) Appointed
5 Years Ago on 10 Feb 2020
Mr Evgenios Choo Details Changed
6 Years Ago on 1 Sep 2019
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 4 Aug 2025
Notification of Pierre Andurand as a person with significant control on 10 February 2020
Submitted on 20 Sep 2024
Change of details for Pierre Andurand as a person with significant control on 9 December 2020
Submitted on 20 Sep 2024
Change of details for Pierre Andurand as a person with significant control on 17 November 2020
Submitted on 20 Sep 2024
Withdrawal of a person with significant control statement on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 7 Aug 2024
Director's details changed for Mr Evgenios Choo on 1 September 2019
Submitted on 8 Jul 2024
Submitted on 10 Jun 2024
Repayment History
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