Fw: Charity registration
Shantanu Panigrahi
To: Stripe Support
Cc:mikefarrell@charity-registration.com, Genna From Join It, Enquiries Companies House, HMRC Online Support, supportstaff@brilliantdirectories.com
Sun, 22 Dec at 07:24
To
Stripe
BusinessLegal
Join It
HMRC
Brilliant Directories
Medway County Court
Dear Stripe
With regard to the attached communication: ToMikeFarrellBusiness Legal(Options Predicament)21Dec2024.docx; has your Review now been completed with directions to the Conservative Libertarian Publications Limited on how to proceed going forwards?
Yours sincerely
Dr Shantanu Panigrahi
3 Hoath Lane
Wigmore
Gillingham
Kent ME8 0SL
United Kingdom
Tel: 07967789619
Attachment:
ToMikeFarrellBusiness Legal(Options Predicament)21Dec2024.docx
RE: Charity registration
Yahoo/Sent
Shantanu Panigrahi
Sat, 21 Dec at 15:38
Hello Mike
1. Sorry to keep you waiting. I referred the options that you mention to Stripe to see which option would be acceptable to Stripe for I am in a bit of a predicament as to which path would suit my needs going forwards.
2. It all depends on whether I need to place 'The Conservative Libertarian Publications Limited on Dormant mode (so that I can revive it if I need to at a future date to sell my ~300 books) and go for the option of setting up a charitable incorporated organisation registered with Charity Commission which has advantages and disadvantages. So my question is can I have both 'The Conservative Libertarian Publications Limited registered with Companies House and say 'The Conservative Libertarian Society as a Charity registered with the Charity Commission that would be more what Stripe would accept.
3. I set my objective for today to Stripe as follows:
[Action required] Additional information needed for The Conservative Libertarian Publications Limited
Shantanu Panigrahi
To:Stripe Support
Sat, 21 Dec at 14:01
Dear Stripe
It is vital that all payments and payouts received by The Conservative Libertarian Publications Limited in through the Join it, and the two Brilliant Directories websites that we have created is processed through Stripe.
Apart from the maintenance of our websites that Membership Funds and Donations will be used for, we wish to build and maintain a Hindu Vishista Advaita Vedanta temple devoted to Sri Krishna/Durga and worshipping our God through pujas in the United Kingdom as a long-term objective if we get sufficient funds.
I trust this now adequately answers all Stripe's questions for the Review to be completed today.
Yours sincerely
Dr Shantanu Panigrahi
On Saturday, 21 December 2024 at 12:24:21 GMT, Stripe Support <accounts@stripe.com> wrote:
Hello Dr. Shantanu,
Thank you for your response.
We're still reviewing your account, and we require some additional information to complete the review. Can you please provide us with the following:
Kindly confirm if you will process the payment through Stripe.
Once we hear back from you, we will review your information within 48 hours. Please let us know if you have any questions—we’re here to help.
Thanks,
Mika.....
(Truncated)
Hope to have your final advice quickly.
Shantanu
On Saturday, 21 December 2024 at 10:37:04 GMT, <mikefarrell@charity-registration.com> wrote:
Ok you cannot convert a shareholding company to a company limited by guarantee which is the type of company required.
Alternatively we could set up a charitable incorporated organisation registered with Charity Commission not Companies House.
I await your thoughts.
Regards,
Mike
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From: Shantanu Panigrahi <shantanupanigrahi@yahoo.com>
Sent: 21 December 2024 10:13
Subject: RE: Charity registration
How can I convert it from a shareholding company to one that enables charity registration please?
Yahoo Mail: Search, organise, conquer
On Sat, 21 Dec 2024 at 10:07 am, mikefarrell@charity-registration.com
<mikefarrell@charity-registration.com> wrote:
Ok having checked that company I note it is a shareholding company so cannot be registered as a charity.
We would need to set up a new organisation.
If that is something you are interested in let me know.
Regards,
Mike
--------------------------------------------------------------------------
BusinessLegal Limited (Charity Registration Consultants)
Tel: +44 (0)1925757887 or (m) 07710141058
Skype : bouncer1236103
Follow@charityreg
View linkedin profile : www.linkedin.com/in/businesslegal
-------------------------------------------------------------------------
UK Business Forums Call 0207 112 8188
This is an e-mail from Businesslegal Limited whose registered office is situate at Holgrave House, 9 Holgrave Close, High Legh, Knutsford WA16 6TX. The Company Registration No. is 02970617 registered in England. The contents of this e-mail are confidential to the ordinary user of the e-mail address to whom it was addressed. No one else may copy or forward all or any of it in any form. Our postal address is the same as our registered office, where a list of our directors may be inspected.
Internet e-mails are not necessarily secure. Businesslegal Limited does not accept responsibility for changes made to this message after it was sent.
If you receive this e-mail in error, we should be obliged if you would telephone 01925757887 or e-mail mike@businesslegal.ltd.uk. Thank you.
For privacy policy see http://charity-registration.com/businesslegal-privacy-policy/
From: Shantanu Panigrahi <shantanupanigrahi@yahoo.com>
Sent: 21 December 2024 10:01
Subject: RE: Charity registration
I have a Company registered with Companies House named 'The Conservative Libertarian Publications Limited'. We have not paid any taxes to HMRC since we were formed in 2021 because our turnover was nil and I as Director reported that Company paid me a salary. This morning Stripe Bank to who we need to process Membership and donations has queries.
Yahoo Mail: Search, organise, conquer
On Sat, 21 Dec 2024 at 9:30 am, mikefarrell@charity-registration.com
<mikefarrell@charity-registration.com> wrote:
Thank you for the enquiry.
In order for me to send you a more detailed response can you firstly clarify whether you have an organisation set up already which you wish to register as a charity.
If so can you scan a copy of the governing document to me please.
If you do not have such an organisation set up yet just confirm and I will proceed from there.
Regards,
Mike
-----------------------------------------------------------------------
BusinessLegal Limited (Charity Registration Consultants)
Tel: +44 (0)1925757887 or (m) 07710141058
Skype : bouncer1236103
Follow@charityreg
View linkedin profile : www.linkedin.com/in/businesslegal
--------------------------------------------------------------------------
UK Business Forums Call 0207 112 8188
This is an e-mail from Businesslegal Limited whose registered office is situate at Holgrave House, 9 Holgrave Close, High Legh, Knutsford WA16 6TX. The Company Registration No. is 02970617 registered in England. The contents of this e-mail are confidential to the ordinary user of the e-mail address to whom it was addressed. No one else may copy or forward all or any of it in any form. Our postal address is the same as our registered office, where a list of our directors may be inspected.
Internet e-mails are not necessarily secure. Businesslegal Limited does not accept responsibility for changes made to this message after it was sent.
If you receive this e-mail in error, we should be obliged if you would telephone 01925757887 or e-mail mike@businesslegal.ltd.uk. Thank you.
For privacy policy see http://charity-registration.com/businesslegal-privacy-policy/
Sent: 21 December 2024 09:20
Subject: Charity registration
Name:Shantanu Pangrahi
Phone:07967789619
Preferred method of contact :Email
Do you have an organisation already set up:Yes
Where do you wish to register your charity ? :England & Wales
Please list the type of charitable activities you will carry out :Religious activity of Hinduism
Please indicate the type of organization you require:Company
Will any trustees/directors receive a salary or other remuneration :No
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