Plasma App Ltd. DIDCOT


Founded in 2014, Plasma App, classified under reg no. 09057849 is an active company. Currently registered at R1 G97 Rutherford Appleton Laboratory OX11 0QX, Didcot the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2014/05/29 Plasma App Ltd. is no longer carrying the name Plazma App.

The firm has 2 directors, namely Georgios P., Kenneth R.. Of them, Georgios P., Kenneth R. have been with the company the longest, being appointed on 1 April 2022. As of 8 May 2024, there were 2 ex directors - Dmitry Y., Dzianis Y. and others listed below. There were no ex secretaries.

Plasma App Ltd. Address / Contact

Office Address R1 G97 Rutherford Appleton Laboratory
Office Address2 Harwell Oxford Innovation Campus
Town Didcot
Post code OX11 0QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09057849
Date of Incorporation Tue, 27th May 2014
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Georgios P.

Position: Director

Appointed: 01 April 2022

Kenneth R.

Position: Director

Appointed: 01 April 2022

Dmitry Y.

Position: Director

Appointed: 27 May 2014

Resigned: 01 April 2022

Dzianis Y.

Position: Director

Appointed: 27 May 2014

Resigned: 01 April 2022

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Meta Materials Inc. from Dartmouth, Canada. The abovementioned PSC is categorised as "a corporation incorporated and registered in the us state of nevada", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dzianis Y. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dmitry Y., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Meta Materials Inc.

1 Research Drive, Dartmouth, Nova Scotia, Canada

Legal authority Us Nevada
Legal form Corporation Incorporated And Registered In The Us State Of Nevada
Country registered United States
Place registered N/A
Registration number E0768622007-2
Notified on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dzianis Y.

Notified on 12 May 2016
Ceased on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Dmitry Y.

Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Plazma App May 29, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-052015-09-302016-09-302021-09-302022-12-31
Net Worth205 10080 630194 372  
Balance Sheet
Cash Bank On Hand   180 836167 698
Current Assets205 10088 788196 539205 200205 454
Debtors1008 61491 14024 36437 756
Net Assets Liabilities   77 415-332 769
Other Debtors   24 36437 756
Property Plant Equipment    17 604
Cash Bank In Hand205 00080 174105 399  
Net Assets Liabilities Including Pension Asset Liability205 10080 630194 372  
Tangible Fixed Assets 688408  
Reserves/Capital
Called Up Share Capital125125139  
Profit Loss Account Reserve -124 470-210 728  
Shareholder Funds205 10080 630194 372  
Other
Accumulated Depreciation Impairment Property Plant Equipment   2 5175 161
Additions Other Than Through Business Combinations Property Plant Equipment    20 248
Amounts Owed To Group Undertakings Participating Interests    534 825
Average Number Employees During Period   44
Creditors   127 785555 827
Increase From Depreciation Charge For Year Property Plant Equipment    2 644
Net Current Assets Liabilities205 10079 942193 96477 415-350 373
Other Creditors   1 800 
Property Plant Equipment Gross Cost   2 51722 765
Redeemable Preference Shares Liability   125 979 
Taxation Social Security Payable   620 600
Trade Creditors Trade Payables    402
Advances Credits Directors  550  
Creditors Due Within One Year 8 8462 575  
Debtors Due After One Year  1 231  
Nominal Value Shares Issued  14  
Number Shares Allotted 1251  
Number Shares Issued  1  
Share Capital Allotted Called Up Paid125125139  
Share Premium Account204 975204 975404 961  
Tangible Fixed Assets Additions 929   
Tangible Fixed Assets Cost Or Valuation 929929  
Tangible Fixed Assets Depreciation 241521  
Tangible Fixed Assets Depreciation Charged In Period 241   
Total Assets Less Current Liabilities205 10080 630194 372  
Value Shares Allotted 1139  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
Free Download (5 pages)

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