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Etplas

Etplas is an active company incorporated on 21 September 2017 with the registered office located in Lichfield, Staffordshire. Etplas was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10975345
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
8 years
Incorporated 21 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tomkinson Teal Llp Chartered Accountants Hanover Court
5 Queen Street
Litchfield
Staffordshire
WS13 6QD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Consultant • Swiss • Lives in Switzerland • Born in May 1950
Director • Greek • Lives in Greece • Born in Apr 1954
Director • Researcher • Portuguese • Lives in Portugal • Born in Sep 1980
Director • Swiss • Lives in Switzerland • Born in Sep 1970
Director • Portuguese • Lives in Portugal • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£73.77K
Decreased by £49.23K (-40%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£73.77K
Decreased by £49.23K (-40%)
Total Liabilities
-£34.58K
Increased by £27.43K (+384%)
Net Assets
£39.19K
Decreased by £76.66K (-66%)
Debt Ratio (%)
47%
Increased by 41.06% (+706%)
Latest Activity
Confirmation Submitted
28 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mrs Ana Isabel Lopes Santos Appointed
2 Years 10 Months Ago on 1 Jan 2023
Mr Xavier Warot Appointed
2 Years 10 Months Ago on 1 Jan 2023
Patrocinio Vergara Esteras Resigned
2 Years 10 Months Ago on 31 Dec 2022
Hanna-Marja Voipio Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Appointment of Mr Xavier Warot as a director on 1 January 2023
Submitted on 3 May 2024
Appointment of Mrs Ana Isabel Lopes Santos as a director on 1 January 2023
Submitted on 3 May 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Termination of appointment of Patrocinio Vergara Esteras as a director on 31 December 2022
Submitted on 21 Sep 2023
Termination of appointment of Hanna-Marja Voipio as a director on 31 December 2022
Submitted on 11 Sep 2023
Repayment History
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