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Plarad UK Ltd

Plarad UK Ltd is an active company incorporated on 11 January 2010 with the registered office located in Edinburgh, City of Edinburgh. Plarad UK Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC370963
Private limited company
Scottish Company
Age
16 years
Incorporated 11 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 January 2025 (1 year ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 December 2025
Due by 29 September 2026 (8 months remaining)
Contact
Address
4th Floor 115 George Street
Edinburgh
EH2 4JN
Same address for the past 11 years
Telephone
08456436978
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Mar 1967
Director • German • Lives in Germany • Born in Feb 1962
PH Wagner Verwaltungs GMBH
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£276.25K
Decreased by £9.98K (-3%)
Total Liabilities
-£691.82K
Decreased by £2.11K (-0%)
Net Assets
-£415.57K
Decreased by £7.88K (+2%)
Debt Ratio (%)
250%
Increased by 8% (+3%)
Latest Activity
Martin Nicholls Resigned
21 Days Ago on 31 Dec 2025
Mrs Claudia Beyert-Wagner Appointed
21 Days Ago on 31 Dec 2025
Mrs Petra Hemming Appointed
21 Days Ago on 31 Dec 2025
Micro Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 11 Dec 2023
Accounting Period Shortened
2 Years 4 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 26 Jan 2023
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Documents
Termination of appointment of Martin Nicholls as a director on 31 December 2025
Submitted on 6 Jan 2026
Appointment of Mrs Claudia Beyert-Wagner as a director on 31 December 2025
Submitted on 6 Jan 2026
Appointment of Mrs Petra Hemming as a director on 31 December 2025
Submitted on 6 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 15 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 16 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 11 Dec 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 26 Jan 2023
Repayment History
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