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PINGAWAY LIMITED

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

This company is commonly known as Pingaway Limited. The company was founded 20 years ago and was given the registration number 04785065. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PINGAWAY LIMITED
Company Number:04785065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Secretary13 June 2004Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director13 June 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 June 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director03 June 2003Active

People with Significant Control

Mr Geoffrey Noel Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type dormant.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-06-06Persons with significant control

Change to a person with significant control.

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2018-03-16Officers

Change person director company with change date.

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2018-03-09Address

Change registered office address company with date old address new address.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-07-12Officers

Change person director company with change date.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-06-23Accounts

Accounts with accounts type dormant.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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