This company is commonly known as The Money Panel Ltd. The company was founded 7 years ago and was given the registration number 10267198. The firm's registered office is in WHITSTABLE. You can find them at 123 Harvey Drive, Chestfield, Whitstable, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | THE MONEY PANEL LTD |
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Company Number | : | 10267198 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 July 2016 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 123 Harvey Drive, Chestfield, Whitstable, England, CT5 3QY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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123, Harvey Drive, Chestfield, Whitstable, England, CT5 3QY | Director | 07 July 2016 | Active |
Mrs Catherine Claire-Louise Morgan | ||
Notified on | : | 07 July 2016 |
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Status | : | Active |
Date of birth | : | December 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 123, Harvey Drive, Whitstable, England, CT5 3QY |
Nature of control | : |
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Date | Category | Description | |
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2024-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-10 | Address | Change registered office address company with date old address new address. | Download |
2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-23 | Resolution | Resolution. | Download |
2018-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-29 | Address | Change registered office address company with date old address new address. | Download |
2016-07-07 | Incorporation | Incorporation company. | Download |
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