P2C INTERNATIONAL LTD - LONDON
Company Profile | Company Filings |
Overview
P2C INTERNATIONAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
P2C INTERNATIONAL LTD was incorporated 7 years ago on 05/01/2017 and has the registered number: 10548866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P2C INTERNATIONAL LTD was incorporated 7 years ago on 05/01/2017 and has the registered number: 10548866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P2C INTERNATIONAL LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
EC4M 7WS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PARCEL2CHINA LTD (until 06/04/2018)
PARCEL2CHINA LTD (until 06/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AARON MICHAEL MCPARLAN | Jan 1979 | American | Director | 2020-08-01 | CURRENT |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2020-08-07 | CURRENT | ||
MR JIANGZI NING | May 1975 | British | Director | 2020-08-01 | CURRENT |
MR JUNSONG WU | Sep 1989 | Chinese | Director | 2017-01-05 UNTIL 2018-06-05 | RESIGNED |
MR JUNSONG WU | Sep 1989 | Chinese | Director | 2020-06-15 UNTIL 2020-06-15 | RESIGNED |
MR JUNSONG WU | Sep 1989 | Chinese | Director | 2019-12-06 UNTIL 2020-06-15 | RESIGNED |
MR CAEN ALISTAIR SUFFIELD | Apr 1971 | British | Director | 2020-01-02 UNTIL 2020-08-01 | RESIGNED |
MR HYTHAM ATALLAH | Jul 1962 | Irish | Director | 2018-06-05 UNTIL 2019-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Opera Limited | 2020-06-15 | Grand Cayman Ky1-1104 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Junsong Wu | 2019-06-01 - 2020-06-15 | 9/1989 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
P2C INTERNATIONAL LTD - Accounts | 2022-01-28 | 31-12-2020 | £266,419 Cash £243,158 equity |
P2C INTERNATIONAL LTD - Accounts | 2021-01-26 | 31-01-2020 | £343,405 Cash £6,670 equity |
P2C INTERNATIONAL LTD - Accounts | 2019-02-09 | 31-01-2019 | £4,018 Cash £50,839 equity |
P2C INTERNATIONAL LTD - Accounts | 2018-09-12 | 31-01-2018 | £12,547 Cash £3,330 equity |