ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

PD Express Ltd

PD Express Ltd is a dormant company incorporated on 24 June 2024 with the registered office located in Welling, Greater London. PD Express Ltd was registered 1 year 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15799491
Private limited company
Age
1 year 4 months
Incorporated 24 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 24 Jun30 Jun 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
80a Ruskin Avenue, Welling, England, Da16 3qq
London
DA16 3QQ
United Kingdom
Address changed on 3 Sep 2025 (2 months ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1967
Director • Filipino • Lives in Saudi Arabia • Born in Sep 1985
Director • Ceo • Egyptian • Lives in United Arab Emirates • Born in Sep 1994
Donald Rey Andre-I Delmo
PSC • Filipino • Lives in Saudi Arabia • Born in Sep 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sun Sea Sangria Limited
Nuala Thornton and Ashraf Ibrahim are mutual people.
Active
Rainbows And Fairies Limited
Nuala Thornton and Ashraf Ibrahim are mutual people.
Active
Almouzon Ltd
Nuala Thornton and Ashraf Ibrahim are mutual people.
Active
Building And Demolition Services Ltd
Nuala Thornton and Ashraf Ibrahim are mutual people.
Active
Key Workers Together Limited
Nuala Thornton and Ashraf Ibrahim are mutual people.
Active
Elite Vision Group Ltd
Nuala Thornton and Ashraf Ibrahim are mutual people.
Active
Haram Solution Holdings Ltd
Nuala Thornton and Ashraf Ibrahim are mutual people.
Active
Blue Abbey Investment Ltd
Nuala Thornton and Ashraf Ibrahim are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Ashraf Ibrahim Resigned
1 Month Ago on 13 Sep 2025
Ashraf Ibrahim (PSC) Resigned
1 Month Ago on 13 Sep 2025
Donald Rey Andre-I Delmo (PSC) Appointed
1 Month Ago on 13 Sep 2025
Donald Rey Andre-I Delmo Appointed
1 Month Ago on 13 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Registered Address Changed
2 Months Ago on 3 Sep 2025
Ashraf Ibrahim (PSC) Appointed
2 Months Ago on 2 Sep 2025
Nuala Thornton (PSC) Resigned
2 Months Ago on 2 Sep 2025
Nuala Thornton Resigned
2 Months Ago on 2 Sep 2025
Cfs Secretaries Limited (PSC) Resigned
2 Months Ago on 2 Sep 2025
Name changed from Sunshine And Rainbows Limited
1 Year 4 Months Ago on 24 Jun 2024
Get Credit Report
Discover PD Express Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Certificate of change of name
Submitted on 15 Sep 2025
Cessation of Ashraf Ibrahim as a person with significant control on 13 September 2025
Submitted on 13 Sep 2025
Termination of appointment of Ashraf Ibrahim as a director on 13 September 2025
Submitted on 13 Sep 2025
Appointment of Donald Rey Andre-I Delmo as a director on 13 September 2025
Submitted on 13 Sep 2025
Notification of Donald Rey Andre-I Delmo as a person with significant control on 13 September 2025
Submitted on 13 Sep 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Appointment of Mr Ashraf Ibrahim as a director on 2 September 2025
Submitted on 3 Sep 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 2 September 2025
Submitted on 3 Sep 2025
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 80a Ruskin Avenue, Welling, England, DA16 3QQ London DA16 3QQ on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Nuala Thornton as a director on 2 September 2025
Submitted on 3 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year