PINGZAWINE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PINGZAWINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PINGZAWINE LIMITED was incorporated 21 years ago on 13/09/2002 and has the registered number: 04535280. The accounts status is MICRO ENTITY.
PINGZAWINE LIMITED was incorporated 21 years ago on 13/09/2002 and has the registered number: 04535280. The accounts status is MICRO ENTITY.
PINGZAWINE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
272 REGENTS PARK ROAD
LONDON
N3 3HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FOOTFALL 43 LIMITED (until 22/11/2018)
FOOTFALL 43 LIMITED (until 22/11/2018)
JUDD SOFTWARE LIMITED (until 20/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2021 | 20/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDY SOUTH | Jun 1963 | British | Director | 2016-10-20 | CURRENT |
| MR MATTHEW AYLMER | Dec 1973 | British | Director | 2021-07-01 UNTIL 2021-10-01 | RESIGNED |
| JONATHAN MICHAEL ADDY | Sep 1961 | British | Director | 2002-09-13 UNTIL 2018-09-30 | RESIGNED |
| MARLENE THELMA ESSEX | Oct 1942 | British | Secretary | 2002-09-13 UNTIL 2002-09-16 | RESIGNED |
| ROBERT DOUGLAS THOMPSTONE | Feb 1963 | British | Secretary | 2002-09-13 UNTIL 2018-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John South | 2016-10-20 | 6/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jonathan Michael Addy | 2016-04-06 - 2018-09-30 | 9/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pingzawine Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-15 | 31-12-2021 | £-526,510 equity |
| Pingzawine Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £-305,022 equity |
| Pingzawine Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-24 | 31-12-2019 | £-155,940 equity |
| Pingzawine Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-10 | 31-12-2018 | £-69,209 equity |
| Dormant Company Accounts - FOOTFALL 43 LIMITED | 2018-09-26 | 31-12-2017 | £200 Cash £200 equity |
| Dormant Company Accounts - FOOTFALL 43 LIMITED | 2017-07-01 | 31-12-2016 | £200 Cash £200 equity |
| Dormant Company Accounts - JUDD SOFTWARE LIMITED | 2016-06-07 | 31-12-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - JUDD SOFTWARE LIMITED | 2015-09-11 | 31-12-2014 | £1 Cash £1 equity |