PING ON FAMILY OFFICE LIMITED

Key Data

Status

Active

Company No.

14905346

Incorporation date

31/05/2023

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2023)

31/01/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

01/11/2025

Confirmation statement made on 2025-11-01 with updates

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23/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

05/02/2025

Change of details for Ms Monic on Yi Ma as a person with significant control on 2025-02-04

View PDF (2 pages)

04/02/2025

Secretary's details changed for Ms. Monic on Yi Ma on 2025-02-04

View PDF (1 pages)

04/02/2025

Director's details changed for Ms Monic on Yi Ma on 2025-02-04

View PDF (2 pages)

15/11/2024

Director's details changed for Dr. Lee Ping Wong on 2024-11-15

View PDF (2 pages)

15/11/2024

Appointment of Mr. Lee Ping Wong as a director on 2024-11-15

View PDF (2 pages)

15/11/2024

Termination of appointment of Lee Ping Wong as a director on 2024-11-15

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (3 pages)

11/06/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

17/07/2023

Resolutions

View PDF (2 pages)

11/07/2023

Registered office address changed from 12 Amersham Street Salford Lancashire M5 4JA United Kingdom to 61 Bridge Street, Kington, Herefordshire 61 Bridge Street Kington Herefordshire HR5 3DJ on 2023-07-11

View PDF (1 pages)

11/07/2023

Change of details for Ms Monic on Yi Ma as a person with significant control on 2023-07-11

View PDF (2 pages)

11/07/2023

Secretary's details changed for Ms. Monic on Yi Ma on 2023-07-11

View PDF (1 pages)

11/07/2023

Secretary's details changed for Dr Lee Ping Wong on 2023-07-11

View PDF (1 pages)

11/07/2023

Director's details changed for Ms Monic on Yi Ma on 2023-07-11

View PDF (2 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-06-27

View PDF (3 pages)

27/06/2023

Notification of Lee Ping Wong as a person with significant control on 2023-06-27

View PDF (2 pages)

27/06/2023

Appointment of Dr. Lee Ping Wong as a director on 2023-06-26

View PDF (2 pages)

27/06/2023

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

27/06/2023

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

27/06/2023

Elect to keep the directors' register information on the public register

View PDF (1 pages)

27/06/2023

Appointment of Ms. Yan Hei Wong as a director on 2023-06-27

View PDF (2 pages)

27/06/2023

Directors' register information at 2023-06-27 on withdrawal from the public register

View PDF (2 pages)

27/06/2023

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

27/06/2023

Secretaries register information at 2023-06-27 on withdrawal from the public register

View PDF (1 pages)

27/06/2023

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

27/06/2023

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

08/06/2023

Appointment of Ms. Monic on Yi Ma as a secretary on 2023-05-31

View PDF (2 pages)

31/05/2023

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/11/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wong, Lee Ping, Dr	Secretary	31/05/2023 - Present	-
Ma, Monic On Yi	Director	31/05/2023 - Present	-
Ma, Monic On Yi, Ms.	Secretary	31/05/2023 - Present	-
Wong, Lee Ping, Mr.	Director	15/11/2024 - Present	-
Wong, Lee Ping, Mr.	Director	26/06/2023 - 15/11/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PING ON FAMILY OFFICE LIMITED

PING ON FAMILY OFFICE LIMITED is an(a) Active company incorporated on 31/05/2023 with the registered office located at 61 Bridge Street, Kington, Herefordshire, 61 Bridge Street, Kington, Herefordshire HR5 3DJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PING ON FAMILY OFFICE LIMITED?

PING ON FAMILY OFFICE LIMITED is currently Active. It was registered on 31/05/2023 .

Where is PING ON FAMILY OFFICE LIMITED located?

PING ON FAMILY OFFICE LIMITED is registered at 61 Bridge Street, Kington, Herefordshire, 61 Bridge Street, Kington, Herefordshire HR5 3DJ.

What does PING ON FAMILY OFFICE LIMITED do?

PING ON FAMILY OFFICE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PING ON FAMILY OFFICE LIMITED?

The latest filing was on 31/01/2026: Micro company accounts made up to 2025-05-31.