Ping Petroleum Uk Plc in 49 Queen Victoria Street LONDON

Ping Petroleum Uk Plc LONDON

Founded in 2015, Ping Petroleum Uk PLC, classified under reg no. 09698077 is an active company. Currently registered at 7 Albert Buildings EC4N 4SA, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/06/30.

Currently there are 4 directors in the the firm, namely Robert F., Azhar B. and Zainal A. and others. In addition one secretary - Paul B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Carl S. who worked with the the firm until 1 October 2022.

Ping Petroleum Uk Plc Address / Contact

Office Address	7 Albert Buildings
Office Address2	49 Queen Victoria Street
Town	London
Post code	EC4N 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09698077
Date of Incorporation	Wed, 22nd Jul 2015
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (45 days left)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Paul B.

Position: Secretary

Appointed: 01 October 2022

Robert F.

Position: Director

Appointed: 01 October 2022

Azhar B.

Position: Director

Appointed: 01 October 2022

Zainal A.

Position: Director

Appointed: 20 December 2021

Paul B.

Position: Director

Appointed: 18 October 2016

Carl S.

Position: Secretary

Appointed: 12 January 2022

Resigned: 01 October 2022

Carl S.

Position: Director

Appointed: 07 September 2021

Resigned: 01 October 2022

David P.

Position: Director

Appointed: 18 October 2016

Resigned: 07 September 2021

Ning Z.

Position: Director

Appointed: 22 July 2015

Resigned: 20 December 2021

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/06/30 filed on: 17th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/06/30 filed on: 17th, October 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/21 filed on: 3rd, August 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom on 2023/04/19 to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA filed on: 19th, April 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2022/06/30 filed on: 21st, November 2022	accounts	Free Download (42 pages)
AP03	On 2022/10/01, company appointed a new person to the position of a secretary filed on: 4th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/01. filed on: 3rd, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/01. filed on: 3rd, October 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/10/01 filed on: 3rd, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/01 filed on: 3rd, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/07/21 filed on: 3rd, August 2022	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 8th, February 2022	accounts	Free Download (40 pages)
MAR	Re-registration of Articles and Memorandum filed on: 12th, January 2022	incorporation	Free Download (33 pages)
CERT5	Certificate of re-registration from Private to Public Limited Company filed on: 12th, January 2022	change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 12th, January 2022	resolution	Free Download (1 page)
SH01	50000.00 GBP is the capital in company's statement on 2021/12/22 filed on: 23rd, December 2021	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/12/20 filed on: 20th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/20. filed on: 20th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/07 filed on: 7th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/07. filed on: 7th, September 2021	officers	Free Download (2 pages)
MR01	Registration of charge 096980770004, created on 2021/08/25 filed on: 31st, August 2021	mortgage	Free Download (37 pages)
MR01	Registration of charge 096980770002, created on 2021/07/27 filed on: 5th, August 2021	mortgage	Free Download (18 pages)
MR01	Registration of charge 096980770003, created on 2021/07/27 filed on: 5th, August 2021	mortgage	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021/07/21 filed on: 4th, August 2021	confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 20th, July 2021	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 18th, February 2021	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2020/07/21 filed on: 29th, July 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 28th, February 2020	accounts	Free Download
CS01	Confirmation statement with no updates 2019/07/21 filed on: 24th, July 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 7th, February 2019	accounts	Free Download (34 pages)
PSC08	Notification of a person with significant control statement filed on: 7th, August 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/08/07 filed on: 7th, August 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/21 filed on: 7th, August 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (37 pages)
MR04	Charge 096980770001 satisfaction in full. filed on: 3rd, October 2017	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/21 filed on: 4th, August 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 23rd, June 2017	accounts	Free Download (58 pages)
AP01	New director appointment on 2016/10/18. filed on: 14th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/18. filed on: 14th, December 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/21 filed on: 26th, August 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 096980770001, created on 2016/03/10 filed on: 12th, March 2016	mortgage	Free Download (17 pages)
CH01	On 2015/10/20 director's details were changed filed on: 19th, February 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/06/30, originally was 2016/07/31. filed on: 4th, December 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, July 2015	incorporation	Free Download (42 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/22	capital

Ping Petroleum Uk Plc LONDON

Ping Petroleum Uk Plc Address / Contact

Company Information / Profile

Company staff

Paul B.

Robert F.

Azhar B.

Zainal A.

Paul B.

Carl S.

Carl S.

David P.

Ning Z.

Company filings

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