PING ON INVESTMENTS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
PING ON INVESTMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
PING ON INVESTMENTS LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672439. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
PING ON INVESTMENTS LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672439. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
PING ON INVESTMENTS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SUTHERLAND HOUSE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 5XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LIN HO NG | Feb 1953 | British | Director | 1998-11-27 | CURRENT |
MR HOO TAK NG | Jan 1952 | British | Director | 2005-10-11 | CURRENT |
MRS LIN HO NG | Feb 1953 | British | Secretary | 1998-11-23 | CURRENT |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1998-11-23 UNTIL 1998-11-23 | RESIGNED | ||
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1998-11-23 UNTIL 1998-11-23 | RESIGNED | ||
MR HOO TAK NG | Jan 1952 | British | Director | 1998-11-23 UNTIL 2005-05-31 | RESIGNED |
MR GAR LOON NG | Oct 1976 | British | Director | 2005-05-31 UNTIL 2005-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hoo Tak Ng | 2016-04-06 | 1/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Lin Ho Ng | 2016-04-06 | 2/1953 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
2023-10-06 | 31-01-2023 | £654,542 Cash £551,203 equity | |
Accounts filed on 31-01-2022 | 2022-09-23 | 31-01-2022 | £551,569 Cash £449,435 equity |
Accounts filed on 31-01-2021 | 2021-09-04 | 31-01-2021 | £362,310 Cash £355,938 equity |
Accounts filed on 31-01-2020 | 2020-09-25 | 31-01-2020 | £367,184 Cash £343,182 equity |