Panel Group Investments Limited LONDON


Panel Group Investments started in year 2008 as Private Limited Company with registration number 06755693. The Panel Group Investments company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 42 Brook Street. Postal code: W1K 5DB.

The firm has 2 directors, namely Dimitrios A., Frederick K.. Of them, Dimitrios A., Frederick K. have been with the company the longest, being appointed on 1 July 2011. As of 18 April 2024, there was 1 ex director - Ismail G.. There were no ex secretaries.

Panel Group Investments Limited Address / Contact

Office Address 42 Brook Street
Office Address2 Office: 3.08
Town London
Post code W1K 5DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06755693
Date of Incorporation Fri, 21st Nov 2008
Industry Non-trading company
End of financial Year 30th November
Company age 16 years old
Account next due date Sat, 31st Aug 2024 (135 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Dimitrios A.

Position: Director

Appointed: 01 July 2011

Frederick K.

Position: Director

Appointed: 01 July 2011

Ismail G.

Position: Director

Appointed: 21 November 2008

Resigned: 01 July 2011

Mc Dermott And Partners Limited

Position: Corporate Director

Appointed: 21 November 2008

Resigned: 31 May 2011

Nc Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2008

Resigned: 31 May 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Panel Group Llc from Washington Dc, United States. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Panel Group Llc

1615 L Street Nw Suite 1200, Washington Dc, 20036, United States

Legal authority Limited Liability Company Act
Legal form Limited Liability Company
Country registered Usa
Place registered Usa
Registration number N/A
Notified on 13 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-379-319-386      
Balance Sheet
Cash Bank On Hand  3 9054 0624 0153 8604 0543 8583 909
Current Assets   4 0624 0163 859   
Debtors    1-1   
Net Assets Liabilities     -17 067-17 541-17 521-18 728
Cash Bank In Hand3 6593 2603 905      
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve1315-1      
Shareholder Funds-379-319-386      
Other
Version Production Software      2 021  
Creditors  424 427441 821458 9611 9612 4412 4411 626
Equity Securities Held     425 172443 958422 612428 116
Investments     425 172443 958422 612428 116
Investments Fixed Assets394 999349 394420 136437 357439 786425 172   
Loans From Directors     14 68614 68614 68616 701
Net Current Assets Liabilities-395 378-349 713-420 522-437 759-454 9451 8991 6131 4172 283
Other Creditors  424 427441 821458 961446 099448 426426 864432 426
Total Assets Less Current Liabilities-379-319-386-402-15 159427 071445 571424 029430 399
Trade Creditors Trade Payables     1 9612 4412 4411 626
Trade Debtors Trade Receivables    1    
Administrative Expenses-13-151      
Creditors Due Within One Year399 037352 973424 427      
Net Increase Decrease In Shareholders Funds-381-321-67      
Other Creditors Due Within One Year399 037352 973424 427      
Other Reserves-394-381-366      
Profit Loss For Period1315-1      
Profit Loss On Ordinary Activities Before Tax1315-1      
Revaluation Reserve 45-21      
Revaluation Surplus In Period  -66      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Fri, 1st Dec 2023
filed on: 1st, December 2023
Free Download (3 pages)

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