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Ping On Investments Limited NEWCASTLE UPON TYNE

Founded in 1998, Ping On Investments, classified under reg no. 03672439 is an active company. Currently registered at Sutherland House NE1 5XE, Newcastle Upon Tyne the company has been in the business for twenty six years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 2 directors in the the company, namely Hoo N. and Lin N.. In addition one secretary - Lin N. - is with the firm. As of 15 May 2024, there were 2 ex directors - Gar N., Hoo N. and others listed below. There were no ex secretaries.

Ping On Investments Limited Address / Contact

Office Address Sutherland House
Office Address2 5-7 Friars
Town Newcastle Upon Tyne
Post code NE1 5XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03672439
Date of Incorporation Mon, 23rd Nov 1998
Industry Licensed restaurants
End of financial Year 31st January
Company age 26 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Hoo N.

Position: Director

Appointed: 11 October 2005

Lin N.

Position: Director

Appointed: 27 November 1998

Lin N.

Position: Secretary

Appointed: 23 November 1998

Gar N.

Position: Director

Appointed: 31 May 2005

Resigned: 11 October 2005

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 1998

Resigned: 23 November 1998

Hoo N.

Position: Director

Appointed: 23 November 1998

Resigned: 31 May 2005

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 23 November 1998

Resigned: 23 November 1998

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Hoo N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lin N. This PSC owns 25-50% shares and has 25-50% voting rights.

Hoo N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lin N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312019-02-012020-01-312020-02-012021-01-312021-02-012022-01-312022-02-012023-01-31
Balance Sheet
Cash Bank On Hand314 399 367 184 362 310 551 569 654 542
Current Assets326 883 379 727 367 295 560 382 664 049
Debtors4 984 5 043 1 985 1 313 4 257
Net Assets Liabilities328 824 343 182 355 938 449 435 551 203
Property Plant Equipment147 902147 902146 728146 728145 849145 849145 996145 996185 740
Total Inventories7 500 7 500 3 000 7 500 5 250
Other
Accumulated Amortisation Not Including Impairment Intangible Assets 124 999124 999124 999124 999124 999124 999124 999124 999
Accumulated Depreciation Not Including Impairment Property Plant Equipment 61 71262 88562 88663 76563 76564 60964 60965 411
Additions Other Than Through Business Combinations Property Plant Equipment      991 546
Average Number Employees During Period    9 9 11
Creditors134 626 171 174 118 725 224 393 258 149
Fixed Assets147 903 146 729 145 850 145 997 185 741
Increase Decrease From Revaluations Recognised Or Reversed In Other Comprehensive Income Property Plant Equipment        40 000
Increase From Depreciation Charge For Year Property Plant Equipment  1 173 879 844 802
Intangible Assets111111111
Intangible Assets Gross Cost 125 000125 000125 000125 000125 000125 000125 000125 000
Net Current Assets Liabilities192 257 208 553 248 570 335 989 405 900
Property Plant Equipment Gross Cost 209 614209 614209 614209 614209 614210 605210 605251 151
Provisions For Liabilities Balance Sheet Subtotal11 336 12 100 11 982 12 051 25 938
Total Assets Less Current Liabilities340 160 355 282 394 420 481 986 591 641

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 10th, October 2019 		Free Download (7 pages)

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