Pingaway Limited

Active04785065 Private limited company
Incorporated
3 June 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
Geoffrey Noel Smith
Accounts type
Dormant
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
British
Born October 1955 (71)
Secretary · Appointed 13 June 2004
British
Officer history (3 former)
15 October 2024
Resigned Smith, Geoffrey Noel as Director
14 October 2024
Appointed Smith, Mary Bernadette Ann as Director
13 June 2004
Appointed Dewsbery, Robert as Secretary
13 June 2004
Appointed Smith, Geoffrey Noel as Director
13 June 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
13 June 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
3 June 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
3 June 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1950 (75)

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Debtors£1£1£1£1£1£1
Net Current Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company30 November 2025
8 June 2026Confirmation statement with no updates3 June 2026
15 August 2025Accounts for a dormant company30 November 2024
5 July 2025Confirmation statement with no updates3 June 2025
17 June 2025Termination of appointment of a director
Show all recent filings

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