Plastic Eye Limited

Active06208267 Private limited company
Incorporated
11 April 2007 (19 years)
Previously known as
Bootgold Limited (until 23 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
James Mcleish Reid
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
29 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Conti, Rachel Elizabeth
Secretary · Appointed 28 January 2025
Corporate Secretary · Appointed 2 October 2024
Director · Appointed 13 April 2007
British
Born December 1961 (64)
Officer history (7 former)
28 January 2025
Appointed Conti, Rachel Elizabeth as Secretary
27 January 2025
Resigned Reid, Julie as Secretary
2 October 2024
Appointed Bkl Company Services Ltd as Corporate Secretary
2 October 2024
Appointed Bkl Company Services Ltd as Corporate Director
2 October 2024
Resigned Bkl Company Services Ltd as Corporate Director
28 January 2020
Appointed Reid, Julie as Secretary
18 May 2016
Resigned Bkl Company Services Ltd as Corporate Secretary
22 September 2010
Appointed Bkl Company Services Ltd as Corporate Secretary
22 September 2010
Resigned Howe, Mark John as Secretary
21 September 2009
Appointed Howe, Mark John as Secretary
21 September 2009
Resigned La Corporate Ltd as Corporate Secretary
13 April 2007
Appointed Reid, James Mcleish as Director
13 April 2007
Appointed La Corporate Ltd as Corporate Secretary
13 April 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
13 April 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
11 April 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
11 April 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)

Holdings 1

Companies where Plastic Eye Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£372,335
Cash
£75,521
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £379,961 £637,184 £623,667 £608,152 £576,299 £567,573 £372,335
Balance sheet detail
2025202420232022202120202019
Fixed Assets£156£571£1,125£36,487£35,722£35,645
Current Assets£589,257£655,708£469,850
Cash£75,521£257,412£256,043£280,365£285,470£367,705£174,025
Creditors (< 1 year)£37,343£19,496£11,273£8,702£2,077£54,246£125,534
Creditors (> 1 year)£0£4£618
Net Current Assets£587,180£601,462£344,316
Net Assets£372,335£567,573£576,299£608,152£623,667£637,184£379,961
Shareholder Funds£372,335£567,573£576,299£608,152£623,667£637,184£379,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates11 April 2026
17 February 2026Total exemption full accounts31 July 2025
16 April 2025Confirmation statement with updates11 April 2025
11 February 2025Appointment of a secretary
28 January 2025Termination of appointment of a secretary
Show all recent filings

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