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PANOPTIC GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Panoptic Group Ltd. The company was founded 7 years ago and was given the registration number 10348236. The firm's registered office is in BARNSTAPLE. You can find them at Cargo House Fishleigh Road, Roundswell Business Park, Barnstaple, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PANOPTIC GROUP LTD
Company Number:10348236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Cargo House Fishleigh Road, Roundswell Business Park, Barnstaple, England, EX31 3UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Panoptic Group Ltd, Unit 1, Mill Road Trading Estate, Barnstaple, England, EX31 1JH

Director01 September 2017Active
Panoptic Group Ltd, Unit 1, Mill Road Trading Estate, Barnstaple, England, EX31 1JH

Director21 March 2023Active
Panoptic Group Ltd, Unit 1, Mill Road Trading Estate, Barnstaple, England, EX31 1JH

Director26 August 2016Active
Cargo House, Fishleigh Road, Roundswell Business Park, Barnstaple, England, EX31 3UD

Director01 September 2017Active
Cargo House, Fishleigh Road, Roundswell Business Park, Barnstaple, England, EX31 3UD

Director01 September 2017Active

People with Significant Control

Mr Carl Metcalfe
Notified on:01 September 2017
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:Panoptic Group Ltd, Unit 1, Barnstaple, England, EX31 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Mark Clark
Notified on:26 August 2016
Status:Active
Date of birth:March 1963
Nationality:English
Country of residence:England
Address:Cargo House, Fishleigh Road, Barnstaple, England, EX31 3UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-04-03Officers

Appoint person director company with name date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-03-31Capital

Capital allotment shares.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-04-10Confirmation statement

Confirmation statement with updates.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-12-31Officers

Termination director company with name termination date.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-30Persons with significant control

Cessation of a person with significant control.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-08-08Officers

Termination director company with name termination date.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-04-23Accounts

Change account reference date company current shortened.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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