PINGFISH LIMITED
EDGWARE

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Company number 07841875
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Director's details changed for Mr Iain Stewart on 2 June 2016. The most likely internet sites of PINGFISH LIMITED are www.pingfish.co.uk, and www.pingfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Pingfish Limited is a Private Limited Company. The company registration number is 07841875. Pingfish Limited has been working since 10 November 2011. The present status of the company is Active. The registered address of Pingfish Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . STEWART, Louise is a Secretary of the company. STEWART, Iain is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEWART, Louise
Appointed Date: 21 September 2012
Director
STEWART, Iain
Appointed Date: 10 November 2011
44 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 10 November 2011
Appointed Date: 10 November 2011
94 years old

Persons With Significant Control

Mr Iain Stewart
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louise Stewart
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINGFISH LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Jun 2016
Director's details changed for Mr Iain Stewart on 2 June 2016
02 Mar 2016
Director's details changed for Mr Iain Stewart on 2 March 2016
24 Feb 2016
Director's details changed for Mr Iain Stewart on 24 February 2016
...
... and 11 more events
13 Dec 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 December 2011
12 Dec 2011
Termination of appointment of Barbara Kahan as a director
12 Dec 2011
Current accounting period shortened from 30 November 2012 to 31 March 2012
12 Dec 2011
Appointment of Mr Iain Stewart as a director
10 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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