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Plastic Eye Limited

Plastic Eye Limited is an active company incorporated on 11 April 2007 with the registered office located in London, Greater London. Plastic Eye Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06208267
Private limited company
Age
18 years
Incorporated 11 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 July 2025
Due by 29 April 2026 (5 months remaining)
Address
35 Ballards Lane
London
N3 1XW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Secretary
Director • British • Lives in England • Born in Dec 1961
Secretary
Mr James McLeish Reid
PSC • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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James McLeish Reid and BKL Company Services Ltd are mutual people.
Active
Oxford Place Limited
BKL Company Services Ltd is a mutual person.
Active
Artificial Plastic Ltd
James McLeish Reid is a mutual person.
Active
Jamc Productions INC Ltd
BKL Company Services Ltd is a mutual person.
Active
Oxford Place (Holdings) Limited
BKL Company Services Ltd is a mutual person.
Active
Aura Renewable Acquisitions Plc
BKL Company Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£257.41K
Increased by £1.37K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£587.07K
Decreased by £1.12K (-0%)
Total Liabilities
-£19.5K
Increased by £7.61K (+64%)
Net Assets
£567.57K
Decreased by £8.73K (-2%)
Debt Ratio (%)
3%
Increased by 1.3% (+64%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Ms Rachel Elizabeth Conti Appointed
9 Months Ago on 28 Jan 2025
Julie Reid Resigned
9 Months Ago on 27 Jan 2025
Own Shares Purchased
11 Months Ago on 4 Dec 2024
Shares Cancelled
12 Months Ago on 9 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Bkl Company Services Ltd Appointed
1 Year 1 Month Ago on 2 Oct 2024
Bkl Company Services Ltd Resigned
1 Year 1 Month Ago on 2 Oct 2024
Bkl Company Services Ltd Appointed
1 Year 1 Month Ago on 2 Oct 2024
Mr James Mcleish Reid (PSC) Details Changed
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 16 Apr 2025
Appointment of Ms Rachel Elizabeth Conti as a secretary on 28 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Julie Reid as a secretary on 27 January 2025
Submitted on 28 Jan 2025
Purchase of own shares.
Submitted on 4 Dec 2024
Cancellation of shares. Statement of capital on 28 October 2024
Submitted on 9 Nov 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 14 Oct 2024
Termination of appointment of Bkl Company Services Ltd as a director on 2 October 2024
Submitted on 11 Oct 2024
Appointment of Bkl Company Services Ltd as a secretary on 2 October 2024
Submitted on 11 Oct 2024
Appointment of Bkl Company Services Ltd as a director on 2 October 2024
Submitted on 6 Oct 2024
Director's details changed for Mr James Mcleish Reid on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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