Plasma App Ltd.. net worth, address, company information. Free

Company search

Plasma App Ltd. (registration number 09057849) is a private limited company created on 2014-05-27 in United Kingdom. The business can be found at R1 G97 Rutherford Appleton Laboratory, Harwell Oxford Innovation Campus, Didcot OX11 0QX. Changed on 2014-05-29, the previous name the enterprise used was Plazma App Ltd. Plasma App Ltd. operates SIC code: 72190 which means "other research and experimental development on natural sciences and engineering".

Company details

Name	Plasma App Ltd.
Number	09057849
Date of Incorporation:	2014-05-27
End of financial year:	31 December
Address:	R1 G97 Rutherford Appleton Laboratory, Harwell Oxford Innovation Campus, Didcot, OX11 0QX
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Georgios P. (in the company from 01 April 2022), Kenneth R. (appointment date: 01 April 2022). The official register indexes 3 persons of significant control, namely: Meta Materials Inc. is located at Research Drive, Dartmouth, Nova Scotia. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dzianis Y. has 1/2 or less of shares, 1/2 or less of voting rights, Dmitry Y. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-05	2015-09-30	2016-09-30	2021-09-30	2022-12-31
Current Assets	205,100	88,788	196,539	205,200	205,454
Number Shares Allotted	-	125	1	-	-
Shareholder Funds	205,100	80,630	194,372	-	-
Tangible Fixed Assets	-	688	408	-	-
Total Assets Less Current Liabilities	205,100	80,630	194,372	-	-

People with significant control

Meta Materials Inc.

1 April 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dzianis Y.

12 May 2016 - 1 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Dmitry Y.

6 April 2016 - 1 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/05/17 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/05/17 filed on: 25th, May 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2022/04/01. filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/04/01 filed on: 14th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/04/01 filed on: 14th, April 2022 \| persons with significant control	Free Download (1 page)
(TM01) 2022/04/01 - the day director's appointment was terminated filed on: 14th, April 2022 \| officers	Free Download (1 page)
(TM01) 2022/04/01 - the day director's appointment was terminated filed on: 14th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/04/01. filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022/04/01 filed on: 14th, April 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/09/30 filed on: 14th, April 2022 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/10/28 filed on: 8th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/10/28 filed on: 7th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/10/28 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
(SH01) 125.00 GBP is the capital in company's statement on 2014/09/05 filed on: 22nd, February 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, December 2021 \| accounts	Free Download (8 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to R1 G97 Rutherford Appleton Laboratory Harwell Oxford Innovation Campus Didcot OX11 0QX filed on: 21st, December 2021 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to R1 G97 Rutherford Appleton Laboratory Harwell Oxford Innovation Campus Didcot OX11 0QX filed on: 21st, December 2021 \| address	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to R1 G97 Rutherford Appleton Laboratory Harwell Oxford Innovation Campus Didcot OX11 0QX filed on: 21st, December 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2021/12/18 filed on: 20th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/12/18 filed on: 18th, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 26th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/05/17 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/03/01 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2020/12/01 director's details were changed filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 6th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020/05/17 filed on: 17th, May 2020 \| confirmation statement	Free Download (4 pages)
(SH01) 490.00 GBP is the capital in company's statement on 2019/10/28 filed on: 28th, October 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 18th, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/05/17 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2019/01/27. New Address: R1 G97 Rutherford Appleton Laboratory Harwell Oxford Innovation Campus Didcot OX11 0QX. Previous address: Room G64, Building R18 Rutherford Appleton Lab Harwell Oxford Didcot OX11 0QX England filed on: 27th, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/05/17 filed on: 17th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 25th, February 2018 \| accounts	Free Download (5 pages)
(SH01) 349.00 GBP is the capital in company's statement on 2018/01/11 filed on: 12th, January 2018 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/05/17 filed on: 17th, May 2017 \| confirmation statement	Free Download (6 pages)
(SH02) Sub-division of shares on 2017/01/12 filed on: 15th, February 2017 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2017/01/12 filed on: 2nd, February 2017 \| capital	Free Download (6 pages)
(AD01) Address change date: 2017/02/01. New Address: Room G64, Building R18 Rutherford Appleton Lab Harwell Oxford Didcot OX11 0QX. Previous address: Plasma App Ltd Rutherford Appleton Laboratory, Building R79 Harwell Oxford Science and Innovation Campus Fermi Avenue Didcot OX11 0QX filed on: 1st, February 2017 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/05/27 with full list of members filed on: 31st, July 2016 \| annual return	Free Download (6 pages)
(CH01) On 2016/07/29 director's details were changed filed on: 31st, July 2016 \| officers	Free Download (2 pages)
(SH01) 125.00 GBP is the capital in company's statement on 2016/04/28 filed on: 12th, May 2016 \| capital	Free Download (3 pages)
(SH01) 125.00 GBP is the capital in company's statement on 2016/03/21 filed on: 31st, March 2016 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 10th, January 2016 \| accounts	Free Download (5 pages)
(CH01) On 2015/05/15 director's details were changed filed on: 14th, September 2015 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2015/09/30. Originally it was 2015/09/05 filed on: 16th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/05/27 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 125.00 GBP is the capital in company's statement on 2015/06/15 capital
(AD01) Address change date: 2015/04/13. New Address: Plasma App Ltd Rutherford Appleton Laboratory, Building R79 Harwell Oxford Science and Innovation Campus Fermi Avenue Didcot OX11 0QX. Previous address: 60 Ionian Building 45 Narrow Street London E14 8DW United Kingdom filed on: 13th, April 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/09/05 filed on: 19th, November 2014 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2014/09/05 filed on: 22nd, October 2014 \| accounts	Free Download (1 page)
(CERTNM) Company name changed plazma app LTDcertificate issued on 29/05/14 filed on: 29th, May 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2014/05/28 change of name
(NEWINC) Company registration filed on: 27th, May 2014 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Spectrum (limited Partner) Ltd
Kayser Space Limited
Research Data Alliance Foundation
I-em Sat Ltd


Neovac Ltd
Sorair Technologies Ltd
Oxford Dynamics Limited