PING IDENTITY UK LIMITED
Overview
| Company Name | PING IDENTITY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07321601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PING IDENTITY UK LIMITED?
- Other software publishing (58290) / Information and communication
Where is PING IDENTITY UK LIMITED located?
| Registered Office Address | 12 New Fetter Lane EC4A 1JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PING IDENTITY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PING IDENTITY UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for PING IDENTITY UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jul 21, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Termination of appointment of Shalini Sharma as a secretary on Mar 21, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Shalini Sharma as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Ping Identity Limited as a person with significant control on Jun 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 02, 2024 | 2 pages | PSC09 | ||||||||||||||
Statement of capital on Apr 29, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||
Director's details changed for Ms Shalini Sharma on Feb 12, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Ms. Shalini Sharma on Feb 12, 2024 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Jul 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Robert Frederick Smith as a person with significant control on Oct 18, 2022 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Raj M Dani on Nov 22, 2022 | 2 pages | CH01 | ||||||||||||||
Sub-division of shares on Oct 13, 2022 | 4 pages | SH02 | ||||||||||||||
Who are the officers of PING IDENTITY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| DANI, Raj M | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | Chief Financial Officer | 216720220003 | ||||||||
| SHARMA, Shalini, Ms. | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom | 298623080001 | |||||||||||
| DURAND, Andre Wong | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | Chief Executive Officer Of Ping Identity Corp | 276290960001 | ||||||||
| ROMER, Lauren | Director | Basingstoke Road Spencers Wood RG7 1NT Reading Highlands House United Kingdom | United States | American | Lawyer | 170538210001 | ||||||||
| RUDEL, Jeremy | Director | Basingstoke Road Spencers Wood RG7 1NT Reading Highlands House United Kingdom | Usa | American | Director | 152833730001 | ||||||||
| SHARMA, Shalini | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | Chief Legal Officer And Secretary | 294013870001 | ||||||||
| SULLIVAN, Michael John | Director | Fetter Lane EC4A 1EQ London 90 England | Usa | American | Chief Financial Officer Of Ping Identity Corp | 79273740002 |
Who are the persons with significant control of PING IDENTITY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ping Identity Limited | Jun 30, 2024 | Prince Street BS1 4DJ Bristol 4th Floor Broad Quay House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Robert Frederick Smith | Jun 30, 2016 | New Fetter Lane EC4A 1JP London 12 United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PING IDENTITY UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2023 | Jun 30, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0