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PING ON INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ping On Investments Limited. The company was founded 26 years ago and was given the registration number 03672439. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Sutherland House, 5-7 Friars, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PING ON INVESTMENTS LIMITED
Company Number:03672439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1998
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Sutherland House, 5-7 Friars, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutherland House, 5-7 Friars, Newcastle Upon Tyne, NE1 5XE

Secretary23 November 1998Active
Sutherland House, 5-7 Friars, Newcastle Upon Tyne, NE1 5XE

Director11 October 2005Active
Sutherland House, 5-7 Friars, Newcastle Upon Tyne, NE1 5XE

Director27 November 1998Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary23 November 1998Active
2 Woodcliff House, The Pastures Fatfield, Washington, NE38 8LP

Director31 May 2005Active
2 Woodcliff Close, Fatfield, Washington, NE38 8LP

Director23 November 1998Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director23 November 1998Active

People with Significant Control

Mr Hoo Tak Ng
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:Sutherland House, Newcastle Upon Tyne, NE1 5XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lin Ho Ng
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:Sutherland House, Newcastle Upon Tyne, NE1 5XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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