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P2P CONSULTANCY LTD

P2P CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP2P CONSULTANCY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12254029
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P2P CONSULTANCY LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is P2P CONSULTANCY LTD located?

    Registered Office Address
    3 Greenmount Drive
    OL10 2LZ Heywood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P2P CONSULTANCY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2022
    Next Accounts Due OnJul 31, 2023
    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What is the status of the latest confirmation statement for P2P CONSULTANCY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 30, 2022
    Next Confirmation Statement DueDec 14, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2021
    OverdueYes

    What are the latest filings for P2P CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Adam Metcalfe as a director on Nov 08, 2022

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O M J Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham Greater Manchester OL8 3QL United Kingdom to 3 Greenmount Drive Heywood OL10 2LZ on Nov 08, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 30, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 09, 2020 with updates

    		4 pagesCS01

    Cessation of Moshe Hasid as a person with significant control on Oct 23, 2020

    		1 pagesPSC07

    Termination of appointment of Moshe Hasid as a director on Oct 23, 2020

    		1 pagesTM01

    Sub-division of shares on Oct 31, 2019

    		4 pagesSH02

    Director's details changed for Miss Moshe Hasid on Oct 10, 2019

    		2 pagesCH01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2019

    Statement of capital on Oct 10, 2019

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of P2P CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASID, Moshe
    Hollinwood Business Centre
    Albert Street
    OL8 3QL Oldham
    C/O M J Goldman Chartered Accountants
    Greater Manchester
    United Kingdom
    		Director
    Hollinwood Business Centre
    Albert Street
    OL8 3QL Oldham
    C/O M J Goldman Chartered Accountants
    Greater Manchester
    United Kingdom
    		United KingdomBritish116402800002
    METCALFE, Adam
    Hollinwood Business Centre
    Albert Street
    OL8 3QL Oldham
    C/O M J Goldman Chartered Accountants
    Greater Manchester
    United Kingdom
    		Director
    Hollinwood Business Centre
    Albert Street
    OL8 3QL Oldham
    C/O M J Goldman Chartered Accountants
    Greater Manchester
    United Kingdom
    		United KingdomBritish263250110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P2P CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moshe Hasid
    Hollinwood Business Centre
    OL8 3QL Oldham
    C/O M J Goldman Chartered Accountants
    United Kingdom
    		Oct 10, 2019
    Hollinwood Business Centre
    OL8 3QL Oldham
    C/O M J Goldman Chartered Accountants
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Metcalfe
    Hollinwood Business Centre
    OL8 3QL Oldham
    C/O M J Goldman Chartered Accountants
    United Kingdom
    		Oct 10, 2019
    Hollinwood Business Centre
    OL8 3QL Oldham
    C/O M J Goldman Chartered Accountants
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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