Founded in 2017, Plastic Station, classified under reg no. 10677507 is an active company. Currently registered at 123 Dawes Road SW6 7DU, London the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2019/12/06 Plastic Station Limited is no longer carrying the name No Box Constructions.
The firm has 2 directors, namely Mabell O., Andrzej K.. Of them, Andrzej K. has been with the company the longest, being appointed on 17 March 2017 and Mabell O. has been with the company for the least time - from 17 April 2020. As of 19 April 2024, there were 2 ex directors - Spiridon B., Anna D. and others listed below. There were no ex secretaries.
| Office Address | 123 Dawes Road |
| Town | London |
| Post code | SW6 7DU |
| Country of origin | United Kingdom |
| Registration Number | 10677507 |
| Date of Incorporation | Fri, 17th Mar 2017 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Other engineering activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 17 April 2020
Position: Director
Appointed: 17 March 2017
The register of PSCs that own or control the company includes 5 names. As BizStats discovered, there is Andrzej K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrzej K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrzej K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrzej K.
| Notified on | 4 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrzej K.
| Notified on | 3 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrzej K.
| Notified on | 24 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrzej K.
| Notified on | 24 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrzej K.
| Notified on | 24 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| No Box Constructions | December 6, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 171 | |||||
| Current Assets | 3 801 | 13 241 | 2 250 | 9 012 | 8 088 | 26 982 |
| Debtors | 630 | |||||
| Net Assets Liabilities | 1 916 | 3 066 | 6 | 764 | 770 | 2 845 |
| Other | ||||||
| Version Production Software | 2 021 | |||||
| Average Number Employees During Period | 1 | 2 | 2 | |||
| Creditors | 1 885 | 10 175 | 2 244 | 8 248 | 2 899 | 8 894 |
| Net Current Assets Liabilities | 1 916 | 3 066 | 6 | 6 764 | 5 189 | 18 088 |
| Taxation Social Security Payable | 1 750 | |||||
| Total Assets Less Current Liabilities | 1 916 | 3 066 | 6 | 6 764 | 5 189 | 18 088 |
| Trade Creditors Trade Payables | 135 | |||||
| Trade Debtors Trade Receivables | 630 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 12 932 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/18 filed on: 6th, March 2024 |
confirmation statement | Free Download (3 pages) |
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