P2p E Solutions Limited in Christy Way BASILDON

P2p E Solutions Limited BASILDON

P2p E Solutions started in year 2012 as Private Limited Company with registration number 08160198. The P2p E Solutions company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Basildon at Dunton Distribution Centre. Postal code: SS15 6TR. Since 14th September 2012 P2p E Solutions Limited is no longer carrying the name P2p E Commerce.

At the moment there are 2 directors in the the firm, namely Thomas H. and John M.. In addition one secretary - III K. - is with the company. As of 20 March 2025, there were 19 ex directors - Robert W., Daniel P. and others listed below. There were no ex secretaries.

P2p E Solutions Limited Address / Contact

Office Address	Dunton Distribution Centre
Office Address2	Christy Way
Town	Basildon
Post code	SS15 6TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08160198
Date of Incorporation	Fri, 27th Jul 2012
Industry	Dormant Company
End of financial Year	31st May
Company age	13 years old
Account next due date	Thu, 29th Feb 2024 (385 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Thomas H.

Position: Director

Appointed: 21 December 2022

John M.

Position: Director

Appointed: 02 March 2021

III K.

Position: Secretary

Appointed: 23 March 2018

Robert W.

Position: Director

Appointed: 02 March 2021

Resigned: 14 March 2023

Daniel P.

Position: Director

Appointed: 02 March 2021

Resigned: 13 July 2022

Elise J.

Position: Director

Appointed: 02 March 2021

Resigned: 31 December 2023

Sarah H.

Position: Director

Appointed: 02 March 2021

Resigned: 09 December 2022

Michael O.

Position: Director

Appointed: 26 April 2018

Resigned: 30 November 2019

Malcolm B.

Position: Director

Appointed: 26 April 2018

Resigned: 02 March 2021

Paul H.

Position: Director

Appointed: 26 April 2018

Resigned: 25 October 2018

Carl A.

Position: Director

Appointed: 23 March 2018

Resigned: 22 March 2022

Michael H.

Position: Director

Appointed: 23 March 2018

Resigned: 02 March 2021

Thomas H.

Position: Director

Appointed: 23 March 2018

Resigned: 02 March 2021

Michael O.

Position: Director

Appointed: 06 October 2016

Resigned: 23 March 2018

Stephen W.

Position: Director

Appointed: 06 October 2016

Resigned: 23 March 2018

Peter W.

Position: Director

Appointed: 06 October 2016

Resigned: 16 January 2018

Beth C.

Position: Director

Appointed: 01 January 2014

Resigned: 23 March 2018

Gary T.

Position: Director

Appointed: 30 June 2013

Resigned: 23 March 2018

Andrew L.

Position: Director

Appointed: 03 September 2012

Resigned: 23 March 2018

Paul G.

Position: Director

Appointed: 03 September 2012

Resigned: 23 March 2018

Dennis M.

Position: Director

Appointed: 03 September 2012

Resigned: 06 October 2016

Ian D.

Position: Director

Appointed: 27 July 2012

Resigned: 02 March 2021

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Fedex Express Uk Holdings Limited from Atherstone, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fedex Cross Border (Uk) Limited that put Basildon, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is The Delivery Group Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liablilty company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Fedex Express Uk Holdings Limited

Express House Holly Lane, Atherstone, CV9 2RY, England

Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06675761
Notified on	4 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fedex Cross Border (Uk) Limited

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
Ceased on	4 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Delivery Group Limited

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:	75,01-100% shares

Ian D.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company previous names

P2p E Commerce	September 14, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31

Balance Sheet
Current Assets		50	50
Net Assets Liabilities	172 641	1	1

Other
Amounts Owed To Group Undertakings	172 641
Creditors	172 641	50	50
Net Current Assets Liabilities	-172 641
Total Assets Less Current Liabilities	-172 641	1	1
Fixed Assets		1	1

Company filings

Filing category

Type		Category	Free download
AD02	Register inspection address change date: 1st January 1970. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA filed on: 24th, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD02	Register inspection address change date: 1st January 1970. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA filed on: 24th, April 2024	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (3 pages)
TM01	31st December 2023 - the day director's appointment was terminated filed on: 11th, January 2024	officers	Free Download (1 page)
TM01	14th March 2023 - the day director's appointment was terminated filed on: 16th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 12th January 2023 filed on: 16th, January 2023	officers	Free Download (2 pages)
TM01	12th January 2023 - the day director's appointment was terminated filed on: 16th, January 2023	officers	Free Download (1 page)
TM01	9th December 2022 - the day director's appointment was terminated filed on: 16th, January 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2022 filed on: 13th, January 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 21st December 2022 filed on: 21st, December 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 27th, July 2022	accounts	Free Download (3 pages)
TM01	13th July 2022 - the day director's appointment was terminated filed on: 26th, July 2022	officers	Free Download (1 page)
TM01	22nd March 2022 - the day director's appointment was terminated filed on: 23rd, March 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2020 filed on: 27th, May 2021	accounts	Free Download (3 pages)
TM01	2nd March 2021 - the day director's appointment was terminated filed on: 16th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2nd March 2021 filed on: 16th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd March 2021 filed on: 16th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd March 2021 filed on: 16th, March 2021	officers	Free Download (2 pages)
TM01	2nd March 2021 - the day director's appointment was terminated filed on: 16th, March 2021	officers	Free Download (1 page)
TM01	2nd March 2021 - the day director's appointment was terminated filed on: 16th, March 2021	officers	Free Download (1 page)
TM01	2nd March 2021 - the day director's appointment was terminated filed on: 16th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2nd March 2021 filed on: 16th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd March 2021 filed on: 16th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 14th, February 2020	accounts	Free Download (6 pages)
TM01	30th November 2019 - the day director's appointment was terminated filed on: 6th, December 2019	officers	Free Download (1 page)
CH01	On 2nd April 2019 director's details were changed filed on: 5th, August 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 26th, February 2019	accounts	Free Download (6 pages)
TM01	25th October 2018 - the day director's appointment was terminated filed on: 9th, November 2018	officers	Free Download (1 page)
CH01	On 18th October 2018 director's details were changed filed on: 18th, October 2018	officers	Free Download (2 pages)
CH01	On 18th October 2018 director's details were changed filed on: 18th, October 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 20th, August 2018	accounts	Free Download (13 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 27th, July 2018	address	Free Download (1 page)
AA01	Current accounting period shortened from 31st December 2018 to 31st May 2018 filed on: 30th, April 2018	accounts	Free Download (1 page)
AP01	New director was appointed on 26th April 2018 filed on: 30th, April 2018	officers	Free Download (2 pages)
AD01	Address change date: 27th April 2018. New Address: Dunton Distribution Centre Christy Way Basildon Essex SS15 6TR. Previous address: C/O the Delivery Group Calver Road Winwick Quay Warrington Cheshire WA2 8UD England filed on: 27th, April 2018	address	Free Download (1 page)
AP01	New director was appointed on 26th April 2018 filed on: 27th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 26th April 2018 filed on: 27th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd March 2018 filed on: 29th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd March 2018 filed on: 29th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd March 2018 filed on: 29th, March 2018	officers	Free Download (2 pages)
TM01	23rd March 2018 - the day director's appointment was terminated filed on: 28th, March 2018	officers	Free Download (1 page)
TM01	23rd March 2018 - the day director's appointment was terminated filed on: 28th, March 2018	officers	Free Download (1 page)
TM01	23rd March 2018 - the day director's appointment was terminated filed on: 28th, March 2018	officers	Free Download (1 page)
TM01	23rd March 2018 - the day director's appointment was terminated filed on: 28th, March 2018	officers	Free Download (1 page)
TM01	23rd March 2018 - the day director's appointment was terminated filed on: 28th, March 2018	officers	Free Download (1 page)
TM01	23rd March 2018 - the day director's appointment was terminated filed on: 28th, March 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 23rd March 2018 filed on: 28th, March 2018	officers	Free Download (2 pages)
TM01	23rd March 2018 - the day director's appointment was terminated filed on: 28th, March 2018	officers	Free Download (1 page)
TM01	16th January 2018 - the day director's appointment was terminated filed on: 16th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (14 pages)
CH01	On 10th March 2017 director's details were changed filed on: 10th, March 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, November 2016	resolution	Free Download
TM01	6th October 2016 - the day director's appointment was terminated filed on: 13th, October 2016	officers	Free Download (1 page)
AD01	Address change date: 10th October 2016. New Address: C/O the Delivery Group Calver Road Winwick Quay Warrington Cheshire WA2 8UD. Previous address: 75 Springfield Road Chelmsford Essex CM2 6JB filed on: 10th, October 2016	address	Free Download (1 page)
AP01	New director was appointed on 6th October 2016 filed on: 10th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 6th October 2016 filed on: 10th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 6th October 2016 filed on: 10th, October 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (7 pages)
CH01	On 14th November 2015 director's details were changed filed on: 7th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th July 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 31st, March 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 17th, March 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 27th July 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (8 pages)
AP01	New director was appointed on 18th June 2014 filed on: 18th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 9th May 2014 filed on: 9th, May 2014	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th July 2013 with full list of members filed on: 29th, August 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th August 2013: 100.00 GBP	capital
AA01	Current accounting period shortened from 31st July 2013 to 31st March 2013 filed on: 21st, November 2012	accounts	Free Download (1 page)
SH01	Statement of Capital on 3rd September 2012: 100.00 GBP filed on: 19th, September 2012	capital	Free Download (3 pages)
AP01	New director was appointed on 19th September 2012 filed on: 19th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 19th September 2012 filed on: 19th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 19th September 2012 filed on: 19th, September 2012	officers	Free Download (2 pages)
CERTNM	Company name changed P2P e commerce LIMITEDcertificate issued on 14/09/12 filed on: 14th, September 2012	change of name	Free Download (2 pages)
RES15	Company name change resolution on 31st August 2012	change of name
CONNOT	Notice of change of name filed on: 14th, September 2012	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, July 2012	incorporation	Free Download (29 pages)

P2p E Solutions Limited BASILDON

P2p E Solutions Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

John M.

III K.

Robert W.

Daniel P.

Elise J.

Sarah H.

Michael O.

Malcolm B.

Paul H.

Carl A.

Michael H.

Thomas H.

Michael O.

Stephen W.

Peter W.

Beth C.

Gary T.

Andrew L.

Paul G.

Dennis M.

Ian D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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