P2g Usa Limited in Lostock BOLTON

P2g Usa Limited BOLTON

P2g Usa Limited is a private limited company located at 1A Parklands, Lostock, Bolton BL6 4SD. Incorporated on 2017-07-18, this 6-year-old company is run by 3 directors.
Director Ieva B., appointed on 23 January 2023. Director Paul D., appointed on 23 January 2023. Director Adam H., appointed on 14 August 2019.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-10-14 and the due date for the next filing is 2024-10-28. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

P2g Usa Limited Address / Contact

Office Address	1a Parklands
Office Address2	Lostock
Town	Bolton
Post code	BL6 4SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10872726
Date of Incorporation	Tue, 18th Jul 2017
Industry	Dormant Company
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Ieva B.

Position: Director

Appointed: 23 January 2023

Paul D.

Position: Director

Appointed: 23 January 2023

Adam H.

Position: Director

Appointed: 14 August 2019

David S.

Position: Director

Appointed: 14 August 2019

Resigned: 12 March 2023

Gary M.

Position: Director

Appointed: 18 July 2017

Resigned: 12 March 2018

James G.

Position: Director

Appointed: 18 July 2017

Resigned: 12 March 2023

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is P2G.com Worldwide Limited from Bolton, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

P2g.Com Worldwide Limited

1a Parklands, Lostock, Bolton, BL6 4SD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	18 July 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 24th, December 2023	other	Free Download (2 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 24th, December 2023	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 24th, December 2023	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 24th, December 2023	accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 24th, December 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/10/14 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from The Cube Coe Street Bolton Lancs BL3 6BU United Kingdom on 2023/09/01 to 1a Parklands Lostock Bolton BL6 4SD filed on: 1st, September 2023	address	Free Download (1 page)
PSC05	Change to a person with significant control 2023/09/01 filed on: 1st, September 2023	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/12 filed on: 23rd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/12 filed on: 23rd, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/23. filed on: 23rd, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/23. filed on: 23rd, January 2023	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 29th, December 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 29th, December 2022	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, December 2022	accounts	Free Download (43 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 29th, December 2022	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/14 filed on: 18th, October 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 20th, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 20th, December 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 20th, December 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/10/14 filed on: 14th, October 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/17 filed on: 23rd, July 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 24th, February 2021	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 24th, February 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 8th, January 2021	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 8th, January 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/17 filed on: 21st, August 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, December 2019	resolution	Free Download (36 pages)
AP01	New director appointment on 2019/08/14. filed on: 14th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/14. filed on: 14th, August 2019	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 26th, July 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 26th, July 2019	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 26th, July 2019	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 26th, July 2019	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/17 filed on: 23rd, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 22nd, February 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 18th, January 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/07/17 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/03/12 filed on: 10th, May 2018	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, July 2017	incorporation	Free Download (11 pages)

P2g Usa Limited BOLTON

P2g Usa Limited Address / Contact

Company Information / Profile

Company staff

Ieva B.

Paul D.

Adam H.

David S.

Gary M.

James G.

People with significant control

Company filings

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