Panel Forge Limited

General information

Name:

Panel Forge Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 08971705

Incorporation date: 2014-04-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08971705 ten years ago, Panel Forge Limited was set up as a Private Limited Company. The business current office address is Acre House, 11/15 William Road London. This company's principal business activity number is 90030 which stands for Artistic creation. Panel Forge Ltd reported its latest accounts for the financial year up to 2022-08-31. The business most recent confirmation statement was released on 2023-04-01.

In order to be able to match the demands of their customers, this limited company is permanently being taken care of by a unit of two directors who are Thomas B. and James L.. Their mutual commitment has been of extreme importance to this specific limited company for ten years. Moreover, the managing director's responsibilities are constantly assisted with by a secretary - Daniel I., who was selected by this specific limited company in 2014.

James L. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 01 April 2014

Latest update: 1 March 2024

Daniel I.

Role: Secretary

Appointed: 01 April 2014

Latest update: 1 March 2024

James L.

Role: Director

Appointed: 01 April 2014

Latest update: 1 March 2024

People with significant control

James L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 23 December 2015
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 8 May 2017
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st August 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
10
Company Age

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