P2 Technologies Ltd

Active06254265 Private limited company
Incorporated
21 May 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor 11-21
Paul Street
London
EC2A 4JU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born March 1975 (51)
Director · Appointed 19 June 2026
British
Born May 1977 (49)
Director · Appointed 30 June 2025
British
Born July 1957 (69)
Officer history (13 former)
14 September 2026
Appointed Waymark, Matthew Edward James as Director
26 June 2026
Resigned Cunningham, Scott Thomas as Director
19 June 2026
Appointed Mackay, Craig Cameron as Director
30 June 2025
Appointed Last, Richard as Director
30 June 2025
Appointed Chamberlain, Adrian as Director
30 June 2025
Resigned Chamberlain, Adrian as Director
5 June 2025
Resigned Dimes, Lucy Rebecca as Director
18 September 2023
Appointed Dimes, Lucy Rebecca as Director
15 September 2023
Resigned Donovan, Reece Garethe as Director
28 February 2023
Resigned Mcdonald, Andrew James as Secretary
15 August 2022
Appointed Mcdonald, Andrew James as Secretary
15 August 2022
Appointed Donovan, Reece Garethe as Director
15 August 2022
Appointed Cunningham, Scott Thomas as Director
15 August 2022
Resigned Kiaie, Bahram James as Director
21 July 2022
Resigned Collins, Nathan James as Director
3 August 2021
Resigned Pearson, Roger Antony as Secretary
3 August 2021
Appointed Collins, Nathan James as Director
3 August 2021
Resigned Pearson, Roger Antony as Director
3 August 2021
Appointed Kiaie, Bahram James as Director
3 August 2021
Resigned Page, Martin Andrew as Director
31 May 2011
Resigned Moore, Graham Nigel as Director
10 January 2008
Appointed Moore, Graham Nigel as Director
21 May 2007
Appointed Buyview Ltd as Corporate Nominee Director
21 May 2007
Resigned Buyview Ltd as Corporate Nominee Director
21 May 2007
Appointed Pearson, Roger Antony as Secretary
21 May 2007
Resigned Aa Company Services Limited as Corporate Nominee Secretary
21 May 2007
Appointed Page, Martin Andrew as Director
21 May 2007
Appointed Aa Company Services Limited as Corporate Nominee Secretary
21 May 2007
Appointed Pearson, Roger Antony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09727873
Former controllers (2)
3 August 2021
Ceased Roger Antony Pearson — Owns 25–50% of shares
3 August 2021
Ceased Martin Andrew Page — Owns 25–50% of shares

Financials

Cash
£213,194
up £5,686 (3%)
Employees
16
up 1 (7%)
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 £102,118 £108,207
Balance sheet detail
20212020
Fixed Assets£9,673£18,869
Current Assets£301,780£239,811
Debtors£88,586£32,303
Cash£213,194£207,508
Creditors (< 1 year)£203,246£156,562
Net Current Assets£98,534£83,249
Shareholder Funds£108,207£102,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Audit exemption subsidiary accounts31 March 2026
26 June 2026Termination of appointment of a director
20 June 2026Appointment of a director
3 June 2026Confirmation statement with no updates21 May 2026
21 January 2026Accounts filing
Show all recent filings

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