P2p E Solutions Limited, Basildon
P2P E Solutions Limited is a private limited company. Once, it was named P2P E Commerce Limited (changed on 2012-09-14). Located at Dunton Distribution Centre, Christy Way, Basildon SS15 6TR, the aforementioned 11 years old firm was incorporated on 2012-07-27 and is categorised as "dormant company" (SIC code: 99999).2 directors can be found in this enterprise: Thomas H. (appointed on 21 December 2022), John M. (appointed on 02 March 2021). When it comes to the secretaries (1 in total), we can name: Iii K. (appointed on 23 March 2018).
| About | |
|---|---|
| Name: P2p E Solutions Limited | |
| Number: 08160198 | |
| Incorporation date: 2012-07-27 | |
| End of financial year: 31 May |
| Address: |
Dunton Distribution Centre Christy Way Basildon SS15 6TR |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Fedex Cross Border (Uk) Limited
6 April 2016
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Delivery Group Limited
6 October 2016 - 6 October 2016
| 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 |
| Nature of control: |
75,01-100% shares |
Ian D.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Total Assets Less Current Liabilities | -172,641 | -172,641 | -172,641 | 1 | 1 |
| Current Assets | - | - | - | 50 | 50 |
| Fixed Assets | - | - | - | 1 | 1 |
The date for P2P E Solutions Limited confirmation statement filing is 2024-08-10. The previous confirmation statement was sent on 2023-07-27. The date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was filed for the time up until 31 May 2022.
3 persons of significant control are reported in the Companies House, namely: Fedex Cross Border (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Christy Way, SS15 6TR Basildon. The Delivery Group Limited has over 3/4 of shares. This corporate PSC can be found at Calver Road, Winwick Quay, WA2 8UD Warrington. Ian D. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
31st December 2023 - the day director's appointment was terminated filed on: 11th, January 2024 | officers |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| Trakpak Limited (0.00 mile) | |
| P2p E-logistics Limited (0.00 mile) | |
| General Advertising & Marketing Measurement & Analysis Associates Limited (0.05 mile) | |
| Forest Gate Construction Co. Limited (0.06 mile) |
| Fedex Cross Border (uk) Limited (0.00 mile) | |
| Mtab Holdings Limited (0.05 mile) | |
| Tunnelcraft Limited (0.06 mile) |