Ping Identity Uk Limited in LONDON

Ping Identity Uk Limited LONDON

Ping Identity Uk started in year 2010 as Private Limited Company with registration number 07321601. The Ping Identity Uk company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 12 New Fetter Lane. Postal code: EC4A 1JP.

At the moment there are 2 directors in the the company, namely Shalini S. and Raj D.. In addition one secretary - Shalini S. - is with the firm. As of 19 April 2024, there were 4 ex directors - Andre D., Michael S. and others listed below. There were no ex secretaries.

Ping Identity Uk Limited Address / Contact

Office Address	12 New Fetter Lane
Town	London
Post code	EC4A 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07321601
Date of Incorporation	Wed, 21st Jul 2010
Industry	Other software publishing
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Shalini S.

Position: Secretary

Appointed: 09 May 2022

Shalini S.

Position: Director

Appointed: 11 January 2022

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 December 2018

Raj D.

Position: Director

Appointed: 14 October 2016

Andre D.

Position: Director

Appointed: 31 August 2013

Resigned: 09 May 2022

Michael S.

Position: Director

Appointed: 31 August 2013

Resigned: 30 June 2016

Lauren R.

Position: Director

Appointed: 02 July 2012

Resigned: 31 December 2021

Jeremy R.

Position: Director

Appointed: 21 July 2010

Resigned: 31 August 2013

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Robert S. The abovementioned PSC has significiant influence or control over this company,.

Robert S.

Notified on	30 June 2016
Ceased on	18 October 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-02-12 director's details were changed filed on: 13th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-02-12 director's details were changed filed on: 13th, February 2024	officers	Free Download (2 pages)
CH03	On 2024-02-12 secretary's details were changed filed on: 13th, February 2024	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 21st, August 2023	accounts	Free Download (39 pages)
CS01	Confirmation statement with updates 2023-07-21 filed on: 25th, July 2023	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2022-10-18 filed on: 24th, May 2023	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 24th, May 2023	persons with significant control	Free Download (2 pages)
CH01	On 2022-11-22 director's details were changed filed on: 7th, February 2023	officers	Free Download (2 pages)
SH02	Sub-division of shares on 2022-10-13 filed on: 21st, October 2022	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, October 2022	resolution	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-05-09 filed on: 2nd, August 2022	officers	Free Download (1 page)
AP03	Appointment (date: 2022-05-09) of a secretary filed on: 2nd, August 2022	officers	Free Download (2 pages)
CH01	On 2020-06-09 director's details were changed filed on: 25th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-07-21 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
CH01	On 2020-10-06 director's details were changed filed on: 25th, July 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, April 2022	accounts	Free Download (31 pages)
AP01	New director was appointed on 2022-01-11 filed on: 25th, March 2022	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, March 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-31 filed on: 31st, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-07-21 filed on: 3rd, August 2021	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2020-10-31: 101.00 GBP filed on: 6th, November 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, October 2020	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2020-07-21 filed on: 21st, July 2020	confirmation statement	Free Download (3 pages)
AP04	Appointment (date: 2018-12-20) of a secretary filed on: 29th, May 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-07-21 filed on: 23rd, July 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-07-21 filed on: 25th, July 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017-07-21 filed on: 27th, July 2017	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2016-10-14 filed on: 20th, October 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (7 pages)
AD01	New registered office address 12 New Fetter Lane London EC4A 1JP. Change occurred on 2016-09-28. Company's previous address: 90 Fetter Lane London EC4A 1EQ. filed on: 28th, September 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-07-21 filed on: 12th, September 2016	confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-06-30 filed on: 30th, June 2016	officers	Free Download (1 page)
SH01	Statement of Capital on 2016-06-23: 100.00 GBP filed on: 28th, June 2016	capital	Free Download (4 pages)
AUD	Auditor's resignation filed on: 13th, May 2016	auditors	Free Download (1 page)
AA	Small company accounts for the period up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-21 filed on: 23rd, July 2015	annual return	Free Download (5 pages)
AD01	New registered office address 90 Fetter Lane London EC4A 1EQ. Change occurred on 2015-03-02. Company's previous address: Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT. filed on: 2nd, March 2015	address	Free Download (1 page)
AA	Small company accounts for the period up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-21 filed on: 24th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-24: 1.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AP01	New director was appointed on 2013-09-13 filed on: 13th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-13 filed on: 13th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-09-12 filed on: 12th, September 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-07-21 filed on: 28th, August 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-21 filed on: 14th, August 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 23rd, July 2012	accounts	Free Download (7 pages)
AP01	New director was appointed on 2012-07-11 filed on: 11th, July 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-21 filed on: 9th, August 2011	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2011-07-31 to 2011-12-31 filed on: 5th, August 2010	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, July 2010	incorporation	Free Download (22 pages)

Ping Identity Uk Limited LONDON

Ping Identity Uk Limited Address / Contact

Company Information / Profile

Company staff

Shalini S.

Shalini S.

Bird & Bird Company Secretaries Limited

Raj D.

Andre D.

Michael S.

Lauren R.

Jeremy R.

People with significant control

Company filings

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