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PINGZAWINE LIMITED

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

This company is commonly known as Pingzawine Limited. The company was founded 21 years ago and was given the registration number 04535280. The firm's registered office is in LONDON. You can find them at 272 Regents Park Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PINGZAWINE LIMITED
Company Number:04535280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:272 Regents Park Road, London, United Kingdom, N3 3HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Regents Park Road, London, United Kingdom, N3 3HN

Director20 October 2016Active
16 Station Road, Wivenhoe, Colchester, CO7 9DH

Secretary13 September 2002Active
272, Regents Park Road, London, United Kingdom, N3 3HN

Secretary13 September 2002Active
272, Regents Park Road, London, United Kingdom, N3 3HN

Director13 September 2002Active
272 Regents Park Road, London, England, N3 3HN

Director01 July 2021Active

People with Significant Control

Mr Andrew John South
Notified on:20 October 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:272, Regents Park Road, London, United Kingdom, N3 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Michael Addy
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:272, Regents Park Road, London, United Kingdom, N3 3HN
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 (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
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-10-14Officers

Termination director company with name termination date.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-24Resolution

Resolution.

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2021-07-09Officers

Appoint person director company with name date.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-10-02Officers

Change person director company with change date.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-22Resolution

Resolution.

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2018-11-22Change of name

Change of name notice.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-09Persons with significant control

Change to a person with significant control.

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2018-10-05Officers

Termination director company with name termination date.

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2018-10-05Officers

Termination secretary company with name termination date.

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2018-10-05Persons with significant control

Cessation of a person with significant control.

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2018-10-05Address

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

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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