Multipanel Uk Limited

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Multipanel Uk Limited

05024774•Private Limited With Share Capital

5 New Street Square, London, EC4A3TW
Website

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Incorporated

23/01/2004

Company Age

22 years

Directors

5

Employees

128

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Multipanel Uk Limited (05024774) is a private limited with share capital incorporated on 23/01/2004 (22 years old) and registered in london, EC4A3TW. The company operates under SIC code 46900 - non-specialised wholesale trade.

Multipaneluk is a company based out of 6 hazelwood rd, northampton, united kingdom.

Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 23/01/2004
EC4A3TW
128 employees

Financial Overview

Total Assets

£39.15M

Liabilities

£15.09M

Net Assets

£24.06M

Turnover

£81.50M

Cash

£2.57M

Key Metrics

128

Employees

5

Directors

1

Shareholders

Board of Directors

3
D
donna kirtian
director
K
keith pittillo
director
K
kevin howser
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-10-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2022
Resolution
Category:Resolution
Date:18-07-2022
Memorandum Articles
Category:Incorporation
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:17-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:07-09-2010
Legacy
Category:Mortgage
Date:14-08-2010
Legacy
Category:Mortgage
Date:05-08-2010
Legacy
Category:Mortgage
Date:05-08-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Legacy
Category:Mortgage
Date:12-10-2009
Legacy
Category:Mortgage
Date:12-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-07-2009
Legacy
Category:Mortgage
Date:21-07-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Mortgage
Date:21-12-2006
Legacy
Category:Mortgage
Date:07-12-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Capital
Date:14-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Mortgage
Date:17-09-2004
Legacy
Category:Capital
Date:20-07-2004

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered
Unit 2, Millyard Way, Eythorne, Dover, Kent, CT154NL

Contact

multipaneluk.es
5 New Street Square, London, EC4A3TW