OpenRegistry
Companies House/London/Company profile

PD EXPRESS LTD

Active
15799491·incorporated 2024-06-24

PD EXPRESS LTD is an active UK private limited company, incorporated on 24 June 2024 at Companies House (number 15799491; OpenRegistry canonical ID GB-15799491-pd-express-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 46,376 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode DA16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-24
Registered Address
80A RUSKIN AVENUE, WELLING, ENGLAND, DA16 3QQ, LONDON, DA16 3QQ, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2025-07-22.

Persons with significant control

PD EXPRESS LTD has 1 person with significant control on file:

  • Donald Rey Andre-I Delmo born 1985 resident in Saudi Arabia, Filipino national. Notified 2025-09-13.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-06-24. Ceased 2025-09-02.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-06-24. Ceased 2025-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashraf Ibrahim born 1994 resident in United Arab Emirates, Egyptian national. Notified 2025-09-02. Ceased 2025-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PD EXPRESS LTD has previously traded as:

  • SUNSHINE AND RAINBOWS LIMITED (until 2025-09-15)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London: