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Ping Technology Solutions Limited

Ping Technology Solutions Limited is an active company incorporated on 22 May 2025 with the registered office located in London, Greater London. Ping Technology Solutions Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16468306
Private limited company
Age
6 months
Incorporated 22 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 21 May 2026
Due by 4 June 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 22 February 2027 (1 year 2 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 5 Nov 2025 (1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Mar 1998
Director • British • Lives in England • Born in Nov 1977
Mr Reece Alfred Borg
PSC • British • Lives in England • Born in Apr 1990
Mr Nicky Victor Davis
PSC • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ping Payment Solutions Ltd
Reece Alfred Borg and Nicky Victor Davis are mutual people.
Active
Bellwether Boxing & Fitness Gym Ltd
Reece Alfred Borg is a mutual person.
Active
Mack Nationwide Limited
Reece Alfred Borg is a mutual person.
Active
GTCD Limited
Nicky Victor Davis is a mutual person.
Active
Fanbase Global Limited
Reece Alfred Borg is a mutual person.
Active
RB Business Consultancy Ltd
Reece Alfred Borg is a mutual person.
Active
Rejuvic Health Ltd
Poppy Anne McMillan is a mutual person.
Active
Business Energy Claims Solutions Ltd
Reece Alfred Borg is a mutual person.
Active
Financials
Ping Technology Solutions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 5 Nov 2025
Mr Nicky Victor Davis Details Changed
1 Month Ago on 4 Nov 2025
Mr Reece Alfred Borg Details Changed
1 Month Ago on 4 Nov 2025
Mr Nicky Victor Davis (PSC) Details Changed
1 Month Ago on 4 Nov 2025
Miss Poppy Anne Mcmillan Details Changed
1 Month Ago on 4 Nov 2025
Mr Reece Alfred Borg (PSC) Details Changed
1 Month Ago on 4 Nov 2025
Incorporated
6 Months Ago on 22 May 2025
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Documents
Director's details changed for Mr Nicky Victor Davis on 4 November 2025
Submitted on 5 Nov 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 November 2025
Submitted on 5 Nov 2025
Change of details for Mr Reece Alfred Borg as a person with significant control on 4 November 2025
Submitted on 5 Nov 2025
Director's details changed for Miss Poppy Anne Mcmillan on 4 November 2025
Submitted on 5 Nov 2025
Change of details for Mr Nicky Victor Davis as a person with significant control on 4 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Reece Alfred Borg on 4 November 2025
Submitted on 5 Nov 2025
Resolutions
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Incorporation
Submitted on 22 May 2025
Repayment History
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