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P3 Delivery Ltd, LE17 4AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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P3 DELIVERY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P3 Delivery Ltd. The company was founded 9 years ago and was given the registration number 09092998. The firm's registered office is in LUTTERWORTH. You can find them at The Counting House, High Streeet, Lutterworth, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:P3 DELIVERY LTD
Company Number:09092998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Counting House, High Streeet, Lutterworth, Leicestershire, LE17 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Counting House, High Streeet, Lutterworth, England, LE17 4AY

Director19 June 2014Active

People with Significant Control

Mrs Hannah Jane Jacks
Notified on:06 August 2018
Status:Active
Date of birth:October 1973
Nationality:English
Country of residence:United Kingdom
Address:The Counting House, High Streeet, Lutterworth, United Kingdom, LE17 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Jacks
Notified on:30 June 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:The Counting House, High Streeet, Lutterworth, LE17 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

Download
2023-09-19Confirmation statement

Confirmation statement with updates.

Download
2023-09-14Persons with significant control

Change to a person with significant control.

Download
2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2022-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-09-09Accounts

Accounts with accounts type total exemption full.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Accounts

Accounts with accounts type total exemption full.

Download
2019-06-13Confirmation statement

Confirmation statement with updates.

Download
2018-08-24Accounts

Accounts with accounts type total exemption full.

Download
2018-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption full.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-06-01Capital

Capital allotment shares.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-11-07Gazette

Gazette filings brought up to date.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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