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 - LONDON

This company is listed in the following categories:
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)

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 JUNSONG WU Sep 1989 Chinese Director 2017-01-05 UNTIL 2018-06-05 RESIGNED
MR JUNSONG WU Sep 1989 Chinese Director 2019-12-06 UNTIL 2020-06-15 RESIGNED
MR JUNSONG WU Sep 1989 Chinese Director 2020-06-15 UNTIL 2020-06-15 RESIGNED
MR CAEN ALISTAIR SUFFIELD Apr 1971 British Director 2020-01-02 UNTIL 2020-08-01 RESIGNED
MR JIANGZI NING May 1975 British Director 2020-08-01 UNTIL 2024-05-30 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

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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

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