opendata.bot
Company number
08412179

PLASTIC CARD EXPERTS LIMITED

Officer · SHAW, Michael Dean Rayment and 3 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
PLASTIC CARD EXPERTS LIMITED
Company number
08412179
Registered office
104 HIGH STREET, LONDON COLNEY, ST ALBANS, HERTS, AL2 1QL, ENGLAND
Company type
Private Limited Company
Incorporated on
20 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
08 Mar 2027
Confirmation statement — last
22 Feb 2026

Officers

1 active · 3 resigned

director
Appointed 20/12/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lucille Garcia-Neilson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/01/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lucille Garcia-Neilson
born 09/1982 · Costa Rica owns 25–50% of shares · holds 25–50% of votes Notified 15/01/2020

Serving officers

director Appointed 20/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2020 Director resigned ESCOBAR SANDOVAL DE SHAW, Mayra Julieta
15/01/2020 Person with significant control added Lucille Garcia-Neilson
20/12/2019 Director resigned TYTHE, Lloyd
20/12/2019 Secretary resigned TYTHE, Lloyd
20/12/2019 Director appointed ESCOBAR SANDOVAL DE SHAW, Mayra Julieta
20/12/2019 Director appointed SHAW, Michael Dean Rayment
16/05/2019 Charge registered A registered charge
16/05/2019 Charge registered A registered charge
16/05/2019 Charge registered A registered charge
20/02/2013 Director appointed TYTHE, Lloyd
20/02/2013 Secretary appointed TYTHE, Lloyd

Financial highlights

No figures could be read from the accounts filed on 24 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PLASTIC CARD EXPERTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Genesis Asset Finance Limited
fully-satisfied
A registered charge — persons entitled: Genesis Asset Finance Limited
fully-satisfied
A registered charge — persons entitled: Genesis Asset Finance Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Plastic Card Experts Limited — AL2 1QL
Trading as Plastic Card Experts Ltd
Tier 1 · renews 09/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08412179
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PLASTIC CARD EXPERTS LIMITED?
According to the official registry, the company number of PLASTIC CARD EXPERTS LIMITED is 08412179.
Where is PLASTIC CARD EXPERTS LIMITED registered?
The registered office is 104 HIGH STREET, LONDON COLNEY, ST ALBANS, HERTS, AL2 1QL, ENGLAND.
Who runs PLASTIC CARD EXPERTS LIMITED?
SHAW, Michael Dean Rayment is listed among the officers of PLASTIC CARD EXPERTS LIMITED.
What is the SIC code of PLASTIC CARD EXPERTS LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls PLASTIC CARD EXPERTS LIMITED?
Lucille Garcia-Neilson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PLASTIC CARD EXPERTS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About PLASTIC CARD EXPERTS LIMITED (08412179)

PLASTIC CARD EXPERTS LIMITED is a private limited company incorporated on 20 February 2013 and registered in the United Kingdom under company number 08412179. Its registered office is at 104 HIGH STREET, LONDON COLNEY, ST ALBANS, HERTS, AL2 1QL, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 August 2025. 4 active officers are on record , and the person with significant control is Lucille Garcia-Neilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Non-specialised wholesale trade across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.