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Ping Technology Solutions Limited

16468306

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 22/05/2025

Compliance

Next accounts due

22/02/2027

On track

Confirmation statement

Last:

Due 04/06/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Nicky Victor Davis

director · Since 22/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Reece Alfred Borg

director · Since 22/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 25 other boards

Miss Poppy Anne Mcmillan

director · Since 22/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 2 other boards

Reece Alfred Borg

director · Since 22/05/2025

British · England · Age 36

Nicky Davis

director · Since 22/05/2025

British · England · Age 48

Poppy Anne Mcmillan

director · Since 22/05/2025

British · England · Age 28

Persons with Significant Control

Mr Nicky Victor Davis

25–50% shares
25–50% votes

British · England · Age 48

71-75, Shelton Street, London, WC2H 9JQ

Notified 22/05/2025

Mr Reece Alfred Borg

25–50% shares
25–50% votes

British · England · Age 36

71-75, Shelton Street, London, WC2H 9JQ

Notified 22/05/2025

Mrs Nicky Davis

25–50% shares
25–50% votes

British · England · Age 48

71-75, Shelton Street, London, WC2H 9JQ

Notified 22/05/2025

Mrs Nicky Victor Davis

25–50% shares
25–50% votes

British · England · Age 48

71-75, Shelton Street, London, WC2H 9JQ

Notified 22/05/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line171-75 Shelton Street
2026-07-17

71-75 SHELTON STREET

post townLondon
2026-07-17

LONDON