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Ping Services Ltd

Ping Services Ltd is an active company incorporated on 18 November 2019 with the registered office located in Borehamwood, Hertfordshire. Ping Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12319160
Private limited company
Age
5 years
Incorporated 18 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (29 days remaining)
Address
C/O Sobell Rhodes, The Kinetic Centre Theobald Street
Elstree
Borehamwood
WD6 4PJ
England
Address changed on 25 Oct 2025 (6 days ago)
Previous address was C/O Crisp Accountancy 5 Forum Place Fiddlebridge Lane Hatfield AL10 0RN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1985
Director • Real Estate • British • Lives in England • Born in Oct 1980
Director • Real Estate • Irish • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Dec 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayden Property Holdings Limited
Ben Hayden is a mutual person.
Active
Lead Sleeve Ltd
Ben Hayden is a mutual person.
Active
Ping Technology Group Limited
Gordon William Pennock is a mutual person.
Active
Cargo Residents Ltd
Mark William Blackburne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£147.2K
Increased by £73.82K (+101%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£302.15K
Increased by £75.78K (+33%)
Total Liabilities
-£296.44K
Increased by £98.43K (+50%)
Net Assets
£5.71K
Decreased by £22.65K (-80%)
Debt Ratio (%)
98%
Increased by 10.64% (+12%)
Latest Activity
Registered Address Changed
6 Days Ago on 25 Oct 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Notification of PSC Statement
7 Months Ago on 20 Mar 2025
Mr Ben Hayden Appointed
8 Months Ago on 4 Feb 2025
Mr Stephen Brady Appointed
8 Months Ago on 4 Feb 2025
Registered Address Changed
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Gordon William Pennock (PSC) Resigned
1 Year 6 Months Ago on 12 Apr 2024
Mark William Blackburne (PSC) Resigned
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Registered office address changed from C/O Crisp Accountancy 5 Forum Place Fiddlebridge Lane Hatfield AL10 0RN England to C/O Sobell Rhodes, the Kinetic Centre Theobald Street Elstree Borehamwood WD6 4PJ on 25 October 2025
Submitted on 25 Oct 2025
Cessation of Gordon William Pennock as a person with significant control on 12 April 2024
Submitted on 20 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Notification of a person with significant control statement
Submitted on 20 Mar 2025
Cessation of Mark William Blackburne as a person with significant control on 12 April 2024
Submitted on 20 Mar 2025
Appointment of Mr Ben Hayden as a director on 4 February 2025
Submitted on 6 Mar 2025
Appointment of Mr Stephen Brady as a director on 4 February 2025
Submitted on 6 Mar 2025
Registered office address changed from Office 6 Town Hall 86 Watling Street East Towcester Northants NN12 6BS England to C/O Crisp Accountancy 5 Forum Place Fiddlebridge Lane Hatfield AL10 0RN on 21 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Jun 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 13 May 2024
Repayment History
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