Pingaway Limited in Colindeep Lane COLINDALE

Pingaway Limited COLINDALE

Pingaway started in year 2003 as Private Limited Company with registration number 04785065. The Pingaway company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Colindale at 5 Technology Park. Postal code: NW9 6BX.

There is a single director in the company at the moment - Geoffrey S., appointed on 13 June 2004. In addition, a secretary was appointed - Robert D., appointed on 13 June 2004. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Pingaway Limited Address / Contact

Office Address	5 Technology Park
Office Address2	Colindeep Lane
Town	Colindale
Post code	NW9 6BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04785065
Date of Incorporation	Tue, 3rd Jun 2003
Industry	Dormant Company
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (137 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Geoffrey S.

Position: Director

Appointed: 13 June 2004

Robert D.

Position: Secretary

Appointed: 13 June 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 2003

Resigned: 13 June 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 June 2003

Resigned: 13 June 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Geoffrey S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Geoffrey S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	1	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1	1
Other Debtors				1	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1

Other
Net Current Assets Liabilities									1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 9th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 9th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 5th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 19th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 19th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 30th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 15th, August 2018	accounts	Free Download (6 pages)
CH01	On March 5, 2018 director's details were changed filed on: 16th, March 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on March 9, 2018 filed on: 9th, March 2018	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 30th, March 2017	accounts	Free Download (6 pages)
CH01	On June 3, 2016 director's details were changed filed on: 12th, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to June 3, 2016 with full list of members filed on: 12th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 15th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to June 3, 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2013 filed on: 23rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 3, 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (3 pages)
CH01	On June 1, 2013 director's details were changed filed on: 6th, June 2013	officers	Free Download (2 pages)
CH03	On June 1, 2013 secretary's details were changed filed on: 6th, June 2013	officers	Free Download (1 page)
AR01	Annual return made up to June 3, 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 3, 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 28th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to June 3, 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 25th, July 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 5th, August 2010	accounts	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to June 3, 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 14th, September 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 12th, June 2009	officers	Free Download (1 page)
363a	Annual return made up to June 12, 2009 filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 1st, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to June 5, 2008 filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 30th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 30th, September 2007	accounts	Free Download (5 pages)
363s	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 27, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 27, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to November 30, 2005 filed on: 24th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 24th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to July 29, 2005 filed on: 29th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 29, 2005 filed on: 29th, July 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 13th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 13th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to September 20, 2004 filed on: 20th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 20, 2004 filed on: 20th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 20, 2004 (Director's particulars changed)	annual return
288a	On August 13, 2004 New director appointed filed on: 13th, August 2004	officers	Free Download (2 pages)
288a	On August 13, 2004 New secretary appointed filed on: 13th, August 2004	officers	Free Download (2 pages)
288a	On August 13, 2004 New secretary appointed filed on: 13th, August 2004	officers	Free Download (2 pages)
288a	On August 13, 2004 New director appointed filed on: 13th, August 2004	officers	Free Download (2 pages)
288b	On June 21, 2004 Secretary resigned filed on: 21st, June 2004	officers	Free Download (1 page)
288b	On June 21, 2004 Secretary resigned filed on: 21st, June 2004	officers	Free Download (1 page)
288b	On June 21, 2004 Director resigned filed on: 21st, June 2004	officers	Free Download (1 page)
288b	On June 21, 2004 Director resigned filed on: 21st, June 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 20th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 20th, April 2004	accounts	Free Download (1 page)
287	Registered office changed on 20/06/03 from: 120 east road london N1 6AA filed on: 20th, June 2003	address	Free Download (1 page)
287	Registered office changed on 20/06/03 from: 120 east road london N1 6AA filed on: 20th, June 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, June 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2003	incorporation	Free Download (17 pages)