Company NamePlasticage.London Limited
DirectorEros Vlahos
Company StatusActive
Company Number08308087
CategoryPrivate Limited Company
Incorporation Date26 November 2012(9 years, 7 months ago)
Previous Name1UP Productions Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Director

Director NameMr Eros Vlahos
Date of BirthJanuary 1995 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Grand Union Walk
Kentish Town
London
NW1 9LP

Location

Registered Address1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Eros Vlahos
100.00%
Ordinary

Financials

Year2014
Net Worth£3,000
Cash£61,508
Current Liabilities£58,508

Accounts

Latest Accounts30 November 2021 (6 months, 4 weeks ago)
Next Accounts Due31 August 2023 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return26 November 2021 (7 months ago)
Next Return Due10 December 2022 (5 months, 2 weeks from now)

Filing History

1 December 2021Confirmation statement made on 26 November 2021 with updates (4 pages)
27 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
28 December 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
8 December 2020Confirmation statement made on 26 November 2020 with updates (4 pages)
26 November 2019Confirmation statement made on 26 November 2019 with updates (4 pages)
21 June 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-19
(3 pages)
10 April 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
26 November 2018Confirmation statement made on 26 November 2018 with updates (4 pages)
29 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
7 March 2018Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
7 December 2017Confirmation statement made on 26 November 2017 with updates (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
4 January 2017Confirmation statement made on 26 November 2016 with updates (6 pages)
4 January 2017Confirmation statement made on 26 November 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
1 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
4 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
4 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
18 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
18 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)