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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 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10975345
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
7 years
Incorporated
21 September 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
20 September 2024
(11 months ago)
Next confirmation dated
20 September 2025
Due by
4 October 2025
(26 days remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Etplas
Contact
Address
Tomkinson Teal Llp Chartered Accountants Hanover Court
5 Queen Street
Litchfield
Staffordshire
WS13 6QD
Same address since
incorporation
Companies in WS13 6QD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
Dr Marcel Georges Gyger
Director • Secretary • Consultant • Swiss • Lives in Switzerland • Born in May 1950
Mrs Ana Isabel Lopes Santos
Director • Portuguese • Lives in Portugal • Born in Sep 1965
Dr Ismene Dontas
Director • Greek • Lives in Greece • Born in Apr 1954
Dr. Nuno Henrique Franco
Director • Researcher • Portuguese • Lives in Portugal • Born in Sep 1980
Mr Xavier Warot
Director • Swiss • Lives in Switzerland • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£123K
Increased by £34.74K (+39%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£123K
Increased by £34.74K (+39%)
Total Liabilities
-£7.15K
Increased by £4.86K (+213%)
Net Assets
£115.85K
Increased by £29.87K (+35%)
Debt Ratio (%)
6%
Increased by 3.22% (+124%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Days Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mrs Ana Isabel Lopes Santos Appointed
2 Years 8 Months Ago on 1 Jan 2023
Mr Xavier Warot Appointed
2 Years 8 Months Ago on 1 Jan 2023
Patrocinio Vergara Esteras Resigned
2 Years 8 Months Ago on 31 Dec 2022
Hanna-Marja Voipio Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
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
Confirmation statement made on 20 September 2022 with no updates
Submitted on 30 Sep 2022
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Repayment History
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