| Company Name | P2P Loans Limited |
|---|---|
| Director | Edward William Marley-Shaw |
| Company Status | Active |
| Company Number | 09918313 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2015(8 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Director
| Director Name | Mr Edward William Marley-Shaw |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Newman Street London W1T 3EQ |
Location
| Registered Address | 66 Newman Street London W1T 3EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Charges
| 16 May 2016 | Delivered on: 23 May 2016 Persons entitled: Clearwell Capital Limited Pension Scheme Classification: A registered charge Outstanding |
|---|
Filing History
| 18 December 2023 | Confirmation statement made on 15 December 2023 with updates (5 pages) |
|---|---|
| 29 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 12 January 2023 | Confirmation statement made on 15 December 2022 with updates (4 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 22 December 2021 | Confirmation statement made on 15 December 2021 with updates (4 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 21 December 2020 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
| 28 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 20 January 2020 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
| 6 January 2020 | Change of details for Mr Edward William Marley-Shaw as a person with significant control on 15 December 2019 (2 pages) |
| 6 January 2020 | Director's details changed for Mr Edward William Marley-Shaw on 15 December 2019 (2 pages) |
| 15 November 2019 | Registered office address changed from Audley House 12 Margaret Street London W1W 8RH England to 66 Newman Street London W1T 3EQ on 15 November 2019 (1 page) |
| 15 November 2019 | Director's details changed for Mr Edward William Marley-Shaw on 15 November 2019 (2 pages) |
| 15 November 2019 | Change of details for Mr Edward William Marley-Shaw as a person with significant control on 15 November 2019 (2 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 3 January 2019 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 3 January 2018 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 13 June 2017 | Director's details changed for Mr Edward William Marley-Shaw on 13 June 2017 (2 pages) |
| 13 June 2017 | Director's details changed for Mr Edward William Marley-Shaw on 13 June 2017 (2 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
| 3 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 23 May 2016 | Registration of charge 099183130001, created on 16 May 2016 (9 pages) |
| 23 May 2016 | Registration of charge 099183130001, created on 16 May 2016 (9 pages) |
| 16 December 2015 | Incorporation Statement of capital on 2015-12-16
|
| 16 December 2015 | Incorporation Statement of capital on 2015-12-16
|