Ping On Investments Limited. net worth, address, company information. Free

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Ping On Investments Limited (registration number 03672439) is a private limited company created on 1998-11-23. This business can be found at Sutherland House, 5-7 Friars, Newcastle Upon Tyne NE1 5XE. Ping On Investments Limited operates Standard Industrial Classification code: 56101 which stands for "licensed restaurants".

Company details

Name	Ping On Investments Limited
Number	03672439
Date of Incorporation:	1998/11/23
End of financial year:	31 January
Address:	Sutherland House, 5-7 Friars, Newcastle Upon Tyne, NE1 5XE
SIC code:	56101 - Licensed restaurants

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Hoo N. (appointed on 11 October 2005), Lin N. (appointment date: 27 November 1998). 1 secretary is present: Lin N. (appointed on 23 November 1998). The official register indexes 2 persons of significant control, namely: Hoo N. has 1/2 or less of shares, 1/2 or less of voting rights, Lin N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-01-31	2020-01-31	2021-01-31
Current Assets	326,883	379,727	367,295
Fixed Assets	147,903	146,729	145,850
Total Assets Less Current Liabilities	340,160	355,282	394,420

People with significant control

Hoo N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lin N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 10th, October 2019 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 10th, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 15th, October 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 17th, October 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 19th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 23rd November 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 136000.00 GBP is the capital in company's statement on Thursday 17th December 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 22nd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 23rd November 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 136000.00 GBP is the capital in company's statement on Tuesday 16th December 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 5th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 23rd November 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 136000.00 GBP is the capital in company's statement on Thursday 12th December 2013 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 10th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 23rd November 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 22nd, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 23rd November 2011 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 26th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 23rd November 2010 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 21st, October 2010 \| accounts	Free Download (6 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 27th, January 2010 \| officers	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 23rd November 2009 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 30th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Monday 22nd December 2008 filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 14th, November 2008 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Wednesday 5th December 2007 filed on: 5th, December 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 9th, November 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Friday 15th December 2006 filed on: 15th, December 2006 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 16th, November 2006 \| accounts	Free Download (7 pages)
(288a) On Friday 6th January 2006 New director appointed filed on: 6th, January 2006 \| officers	Free Download (2 pages)
(363s) Annual return made up to Friday 6th January 2006 filed on: 6th, January 2006 \| annual return	Free Download (8 pages)
(288b) On Friday 6th January 2006 Director resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 2nd, December 2005 \| accounts	Free Download (7 pages)
(288a) On Friday 17th June 2005 New director appointed filed on: 17th, June 2005 \| officers	Free Download (2 pages)
(288b) On Friday 17th June 2005 Director resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
(363s) Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Friday 5th December 2003 filed on: 5th, December 2003 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 29th, October 2003 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Thursday 28th November 2002 filed on: 28th, November 2002 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 22nd, July 2002 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Thursday 10th January 2002 filed on: 10th, January 2002 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Wednesday 31st January 2001 filed on: 1st, October 2001 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Monday 18th December 2000 filed on: 18th, December 2000 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Monday 31st January 2000 filed on: 18th, July 2000 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Wednesday 29th December 1999 filed on: 29th, December 1999 \| annual return	Free Download (6 pages)
(287) Registered office changed on 24/04/99 from: 253 bensham road gateshead tyne & wear NE8 1UT filed on: 24th, April 1999 \| address	Free Download (1 page)
(288a) On Tuesday 16th February 1999 New director appointed filed on: 16th, February 1999 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/99 to 31/01/00 filed on: 24th, January 1999 \| accounts	Free Download (1 page)
(88(2)R) Alloted 135999 shares on Thursday 14th January 1999. Value of each share 1 £, total number of shares: 136000. filed on: 24th, January 1999 \| capital	Free Download (2 pages)
(287) Registered office changed on 09/12/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF filed on: 9th, December 1998 \| address	Free Download (2 pages)
(288b) On Wednesday 9th December 1998 Secretary resigned filed on: 9th, December 1998 \| officers	Free Download (1 page)
(288a) On Wednesday 9th December 1998 New director appointed filed on: 9th, December 1998 \| officers	Free Download (2 pages)
(288a) On Wednesday 9th December 1998 New secretary appointed filed on: 9th, December 1998 \| officers	Free Download (2 pages)
(288b) On Wednesday 9th December 1998 Director resigned filed on: 9th, December 1998 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, November 1998 \| incorporation	Free Download (12 pages)

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