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Plasticell Limited
04549890
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 New Street Square, London, EC4A 3TW
Incorporated 01/10/2002
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
Overdue
Industry
82990
Other business support service activitiesOfficers
Taylor Wessing Secretaries Limited
corporate secretary · Since 15/11/2007
Former
Taylor Wessing Secretaries Limited
corporate secretary · Resigned 02/10/2002
Huntsmoor Limited
corporate director · Resigned 02/10/2002
Huntsmoor Nominees Limited
corporate director · Resigned 02/10/2002
Antonio Maschio
director · Resigned 31/03/2005
Linos Choo
secretary · Resigned 15/11/2007
Daniel Julian Green
director · Resigned 19/09/2017
Christopher Adam
director · Resigned 15/11/2017
Hugh Cochrane
director · Resigned 06/12/2017
Michael John Ferris
director · Resigned 22/07/2019
Dennis Saw
director · Resigned 30/11/2019
Persons with Significant Control
Pierre Andurand
50–75% shares
50–75% votes
Appoint directors
French · Malta
Notified 10/02/2020
Former PSCs
Mr Evgenios Choo
Ceased 06/04/2016
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → 5 New Street Square
2026-08-215 NEW STREET SQUARE
post town → London
2026-08-21LONDON
officer appointed → TAYLOR WESSING SECRETARIES LIMITED
2026-08-21officer appointed → ANDURAND, Pierre
2026-08-21officer appointed → CHOO, Evgenios
2026-08-21officer appointed → CHOO, Linos Dimitrios
2026-08-21