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Ping Insure Limited

Ping Insure Limited is an active company incorporated on 18 May 2018 with the registered office located in London, City of London. Ping Insure Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11369509
Private limited company
Age
7 years
Incorporated 18 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
New Broad Street House
35 New Broad Street
London
EC2M 1NH
England
Address changed on 17 May 2024 (1 year 5 months ago)
Previous address was Coyle White Devine Limited Boughton Business Park Bell Lane Amersham Bucks HP6 6FA United Kingdom
Telephone
0191 2588140
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1961
Director • PSC • British • Lives in England • Born in Nov 1984
Secretary • Director • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert James Clark is a mutual person.
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Robert James Clark is a mutual person.
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Gold Shield Trustees Limited
Robert James Clark is a mutual person.
Active
Mycoverplan Insurance Services Ltd
Robert James Clark is a mutual person.
Active
Aros Holdings Limited
Robert James Clark is a mutual person.
Active
Warranty Logistics JV One Limited
Robert James Clark is a mutual person.
Active
Xodus Broking Limited
Robert James Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£393.78K
Increased by £393.78K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£763.26K
Increased by £515.41K (+208%)
Total Liabilities
-£659.3K
Increased by £467.66K (+244%)
Net Assets
£103.95K
Increased by £47.75K (+85%)
Debt Ratio (%)
86%
Increased by 9.06% (+12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 5 Months Ago on 17 May 2024
Ms Tessa Moore (PSC) Details Changed
1 Year 6 Months Ago on 17 Apr 2024
Ashley Browne (PSC) Appointed
1 Year 6 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Mr Robert James Clark Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mr Ashley Browne Appointed
1 Year 10 Months Ago on 18 Dec 2023
Tessa Moore Resigned
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Jan 2025
Confirmation statement made on 17 May 2024 with updates
Submitted on 20 May 2024
Registered office address changed from Coyle White Devine Limited Boughton Business Park Bell Lane Amersham Bucks HP6 6FA United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 17 May 2024
Submitted on 17 May 2024
Notification of Ashley Browne as a person with significant control on 17 April 2024
Submitted on 17 May 2024
Change of details for Ms Tessa Moore as a person with significant control on 17 April 2024
Submitted on 17 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Appointment of Mr Robert James Clark as a secretary on 18 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Tessa Moore as a secretary on 18 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Ashley Browne as a director on 18 December 2023
Submitted on 18 Dec 2023
Repayment History
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