Modular Smart Panel Systems Ltd. net worth, address, company information. Free

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Modular Smart Panel Systems Ltd (reg no 09497495) is a private limited company created on 2015-03-19 originating in United Kingdom. The company is located at 380 Oilmills Road Ramsey Mereside, Ramsey, Huntingdon PE26 2TT. Changed on 2018-07-05, the previous name the enterprise utilized was Jenton Rebash Ltd. Modular Smart Panel Systems Ltd operates Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis", Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name	Modular Smart Panel Systems Ltd
Number	09497495
Date of Incorporation:	2015/03/19
End of financial year:	30 September
Address:	380 Oilmills Road Ramsey Mereside, Ramsey, Huntingdon, PE26 2TT
SIC code:	68320 - Management of real estate on a fee or contract basis 41201 - Construction of commercial buildings

As for the 2 directors that can be found in the business, we can name: Anthony P. (in the company from 19 March 2015), Jennifer P. (appointment date: 19 March 2015). 1 secretary is in the company: Anthony P. (appointed on 19 March 2015). The Companies House indexes 2 persons of significant control, namely: Anthony P. owns 1/2 or less of shares, Jennifer P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-09-30	2020-09-30	2021-09-30
Current Assets	-	-	100	151,679	127,326	884
Fixed Assets	-	-	-	70,867	60,114	47,880
Number Shares Allotted	100	100	100	-	-	-
Total Assets Less Current Liabilities	-	-	-	155,178	135,926	33,564
Shareholder Funds	100	100	-	-	-	-

People with significant control

Anthony P.

6 April 2016

Nature of control:	25-50% shares

Jennifer P.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates March 19, 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates March 19, 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, September 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, September 2021 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 6th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 19, 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 19, 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to September 30, 2019 filed on: 31st, August 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates March 19, 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on December 1, 2018: 100.00 GBP filed on: 7th, February 2019 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 7th, February 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, December 2018 \| resolution	Free Download (1 page)
(CERTNM) Company name changed jenton rebash LTDcertificate issued on 05/07/18 filed on: 5th, July 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 5, 2018 filed on: 5th, July 2018 \| resolution	Free Download
(CS01) Confirmation statement with no updates March 19, 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 12th, May 2018 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 1st, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 19, 2017 filed on: 1st, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 4th, December 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 19, 2016 filed on: 19th, May 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 19th, March 2015 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on March 19, 2015: 100.00 GBP capital

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