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P2P Alex Ltd

P2P Alex Ltd is an active company incorporated on 5 October 2022 with the registered office located in Cardiff, South Glamorgan. P2P Alex Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14399884
Private limited company
Age
3 years
Incorporated 5 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 762 days
Awaiting first confirmation statement
Dated 4 October 2023
Was due on 18 October 2023 (2 years 1 month ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2023
Due by 5 July 2024 (1 year 4 months remaining)
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Contact Update Details
Address
4385
14399884 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 17 Jan 2024 (1 year 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Oleksandr Oleksandrovich Nazarov
Director • Ukrainian • Lives in Ukraine • Born in Nov 1998
Mr Oleksandr Oleksandrovich Nazarov
PSC • Ukrainian • Lives in Ukraine • Born in Nov 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
P2P Alex Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntary Gazette Notice
2 Years Ago on 14 Nov 2023
Application To Strike Off
2 Years Ago on 6 Nov 2023
Mr Oleksandr Oleksandrovich Nazarov Details Changed
2 Years Ago on 4 Nov 2023
Mr Oleksandr Oleksandrovich Nazarov (PSC) Details Changed
2 Years Ago on 4 Nov 2023
Registered Address Changed
2 Years Ago on 4 Nov 2023
Mariia Vitkovskaia Resigned
2 Years 11 Months Ago on 1 Dec 2022
Serhii Sevydov Resigned
3 Years Ago on 9 Nov 2022
Mrs Mariia Vitkovskaia Appointed
3 Years Ago on 7 Nov 2022
Mr Oleksandr Oleksandrovich Nazarov Details Changed
3 Years Ago on 3 Nov 2022
Mr Oleksandr Oleksandrovich Nazarov Appointed
3 Years Ago on 1 Nov 2022
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Documents
Submitted on 17 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Application to strike the company off the register
Submitted on 6 Nov 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 123 Cambridge St, Pimlico, London SW1V 4PZ on 4 November 2023
Submitted on 4 Nov 2023
Change of details for Mr Oleksandr Oleksandrovich Nazarov as a person with significant control on 4 November 2023
Submitted on 4 Nov 2023
Director's details changed for Mr Oleksandr Oleksandrovich Nazarov on 4 November 2023
Submitted on 4 Nov 2023
Termination of appointment of Mariia Vitkovskaia as a director on 1 December 2022
Submitted on 1 Dec 2022
Termination of appointment of Serhii Sevydov as a director on 9 November 2022
Submitted on 9 Nov 2022
Appointment of Mrs Mariia Vitkovskaia as a director on 7 November 2022
Submitted on 7 Nov 2022
Director's details changed for Mr Oleksandr Oleksandrovich Nazarov on 3 November 2022
Submitted on 3 Nov 2022
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Repayment History
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