P2p E Solutions Limited

General information

Name:

P2p E Solutions Ltd

Office Address:

Dunton Distribution Centre Christy Way SS15 6TR Basildon

Number: 08160198

Incorporation date: 2012-07-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

P2p E Solutions Limited with Companies House Reg No. 08160198 has been on the market for twelve years. This Private Limited Company can be found at Dunton Distribution Centre, Christy Way, Basildon and company's zip code is SS15 6TR. It 's been 12 years that P2p E Solutions Limited is no longer recognized under the business name P2p E Commerce. This business's declared SIC number is 99999 which stands for Dormant Company. P2p E Solutions Ltd filed its latest accounts for the financial year up to Tue, 31st May 2022. The company's latest annual confirmation statement was released on Thu, 27th Jul 2023.

In order to be able to match the demands of their clients, the following firm is constantly controlled by a number of two directors who are Thomas H. and John M.. Their mutual commitment has been of critical use to the firm for two years. In order to support the directors in their duties, the firm has been utilizing the skills of III K. as a secretary since the appointment on Friday 23rd March 2018.

  • Previous company's names
  • P2p E Solutions Limited 2012-09-14
  • P2p E Commerce Limited 2012-07-27

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 21 December 2022

Latest update: 23 April 2024

John M.

Role: Director

Appointed: 02 March 2021

Latest update: 23 April 2024

III K.

Role: Secretary

Appointed: 23 March 2018

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm include: Fedex Cross Border (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basildon at Christy Way, SS15 6TR and was registered as a PSC under the reg no 06777182.

Fedex Cross Border (Uk) Limited
Address: Dunton Distribution Centre Christy Way, Basildon, SS15 6TR, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06777182
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Delivery Group Limited
Address: Secured Group Calver Road, Winwick Quay, Warrington, WA2 8UD, England
Legal authority Companies Act
Legal form Limited Liablilty Company
Country registered England
Place registered Companies House
Registration number 7621335
Notified on 6 October 2016
Ceased on 6 October 2016
Nature of control:
over 3/4 of shares
Ian D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
31st December 2023 - the day director's appointment was terminated (TM01)
filed on: 11th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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