Modular Smart Panel Systems Ltd

General information

Name:

Modular Smart Panel Systems Limited

Office Address:

380 Oilmills Road Ramsey Mereside Ramsey PE26 2TT Huntingdon

Number: 09497495

Incorporation date: 2015-03-19

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Modular Smart Panel Systems Ltd has existed in this business for nine years. Started with Registered No. 09497495 in 2015, the company is located at 380 Oilmills Road Ramsey Mereside, Huntingdon PE26 2TT. Despite the fact, that currently it is referred to as Modular Smart Panel Systems Ltd, it previously was known under a different name. The firm was known as Rebash until 2016-05-19, at which point the company name got changed to Jenton Rebash. The last change occurred on 2018-07-05. The company's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. The most recent filed accounts documents describe the period up to September 30, 2021 and the latest confirmation statement was filed on March 19, 2023.

At the moment, the directors chosen by the following company are: Anthony P. appointed on 2015-03-19 and Jennifer P. appointed on 2015-03-19.

Executives with significant control over the firm are: Anthony P. owns 1/2 or less of company shares. Jennifer P. owns 1/2 or less of company shares.

  • Previous company's names
  • Modular Smart Panel Systems Ltd 2018-07-05
  • Jenton Rebash Ltd 2016-05-19
  • Rebash Limited 2015-03-19

Financial data based on annual reports

Company staff

Anthony P.

Role: Secretary

Appointed: 19 March 2015

Latest update: 2 February 2024

Anthony P.

Role: Director

Appointed: 19 March 2015

Latest update: 2 February 2024

Jennifer P.

Role: Director

Appointed: 19 March 2015

Latest update: 2 February 2024

People with significant control

Anthony P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jennifer P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 3 December 2016
Start Date For Period Covered By Report 2015-03-19
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 3 December 2016
Annual Accounts 1 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 29th, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41201 : Construction of commercial buildings
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