P2G.COM WORLDWIDE LIMITED
Overview
| Company Name | P2G.COM WORLDWIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08212827 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P2G.COM WORLDWIDE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is P2G.COM WORLDWIDE LIMITED located?
| Registered Office Address | 1a Parklands Lostock BL6 4SD Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P2G.COM WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| P2G COURIER DELIVERIES LIMITED | Sep 13, 2012 | Sep 13, 2012 |
What are the latest accounts for P2G.COM WORLDWIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for P2G.COM WORLDWIDE LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for P2G.COM WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||
Change of details for Hadlee Bidco Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from The Cube Coe Street Bolton BL3 6BU to 1a Parklands Lostock Bolton BL6 4SD on Sep 01, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Andrew Shaw as a director on Mar 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Brett Greenbury as a director on Mar 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ieva Bagdanaviciute as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Doble as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 40 pages | AA | ||||||||||
Registration of charge 082128270005, created on Oct 05, 2021 | 12 pages | MR01 | ||||||||||
Appointment of Mr Simon Andrew Shaw as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Harry Phillip Adams-Mercer as a director on Jul 15, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 082128270004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2020 with updates | 13 pages | CS01 | ||||||||||
Registration of charge 082128270004, created on Feb 13, 2020 | 15 pages | MR01 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Hadlee Bidco Limited as a person with significant control on Dec 03, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of James Brett Greenbury as a person with significant control on Dec 03, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of P2G.COM WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGDANAVICIUTE, Ieva | Director | Parklands Lostock BL6 4SD Bolton 1a England | England | Lithuanian | Director | 304571480001 | ||||
| DOBLE, Paul | Director | Parklands Lostock BL6 4SD Bolton 1a England | England | British | Director | 304570460001 | ||||
| ADAMS-MERCER, Harry Phillip Anthony | Director | Coe Street BL3 6BU Bolton The Cube England | United States | British | Director | 58216970003 | ||||
| ADAMS-MERCER, Richard Harry Phillip | Director | Coe Street BL3 6BU Bolton The Cube England | United Kingdom | British | Company Director | 159166530001 | ||||
| GREENBURY, James Brett | Director | Coe Street BL3 6BU Bolton The Cube England | United Kingdom | British | Company Director | 13172950005 | ||||
| KRAMER, Steven Joseph | Director | Coe Street BL3 6BU Bolton The Cube England | United Kingdom | British | Commercial Director | 159176380001 | ||||
| LIVINGSTONE, Mark Jonathan Charles | Director | SL4 | England | British | Director | 44424750003 | ||||
| MANTON, Gary Stephen | Director | Coe Street BL3 6BU Bolton The Cube Lancashire United Kingdom | England | British | Cfo | 30871640001 | ||||
| SHAW, Simon Andrew | Director | Coe Street BL3 6BU Bolton The Cube | England | British | Company Director | 246354850001 | ||||
| SIMPSON, Christopher Alfred | Director | Coe Street BL3 6BU Bolton The Cube England | United Kingdom | British | Director | 134614620001 |
Who are the persons with significant control of P2G.COM WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hadlee Bidco Limited | Dec 03, 2019 | Parklands Lostock BL6 4SD Bolton 1a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Brett Greenbury | Apr 06, 2016 | Coe Street BL3 6BU Bolton The Cube England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0