Ping Identity UK Limited

Company Name	Ping Identity UK Limited
Directors	Raj M Dani and Shalini Sharma
Company Status	Active
Company Number	07321601
Category	Private Limited Company
Incorporation Date	21 July 2010(13 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Raj M Dani
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	14 October 2016(6 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Ms Shalini Sharma
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	11 January 2022(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Legal Officer And Secretary
Country of Residence	United States
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Secretary Name	Ms Shalini Sharma
Status	Current
Appointed	09 May 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Current
Appointed	20 December 2018(8 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Jeremy Rudel
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT

Director Name	Ms Lauren Romer
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2012(1 year, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT

Director Name	Mr Michael John Sullivan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2013(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2016)
Role	Chief Financial Officer Of Ping Identity Corp
Country of Residence	United States
Correspondence Address	90 Fetter Lane London EC4A 1EQ

Director Name	Mr Andre Wong Durand
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2013(3 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 09 May 2022)
Role	Chief Executive Officer Of Ping Identity Corp
Country of Residence	United States
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Location

Registered Address	12 New Fetter Lane London EC4A 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£170,758
Cash	£179,451
Current Liabilities	£764,638

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Filing History

6 November 2020	Statement of capital following an allotment of shares on 31 October 2020 GBP 101 (3 pages)
29 October 2020	Full accounts made up to 31 December 2019 (28 pages)
21 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
29 May 2020	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 20 December 2018 (2 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
23 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
25 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
20 October 2016	Appointment of Mr Raj M Dani as a director on 14 October 2016 (2 pages)
20 October 2016	Appointment of Mr Raj M Dani as a director on 14 October 2016 (2 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 September 2016	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 28 September 2016 (1 page)
12 September 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
30 June 2016	Termination of appointment of Michael John Sullivan as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Michael John Sullivan as a director on 30 June 2016 (1 page)
28 June 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 100 (4 pages)
28 June 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 100 (4 pages)
13 May 2016	Auditor's resignation (1 page)
13 May 2016	Auditor's resignation (1 page)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (5 pages)
23 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (5 pages)
2 March 2015	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT to 90 Fetter Lane London EC4A 1EQ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT to 90 Fetter Lane London EC4A 1EQ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT to 90 Fetter Lane London EC4A 1EQ on 2 March 2015 (1 page)
3 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (5 pages)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 September 2013	Appointment of Mr Andre Durand as a director (2 pages)
13 September 2013	Appointment of Mr Andre Durand as a director (2 pages)
13 September 2013	Appointment of Mr Michael Sullivan as a director (2 pages)
13 September 2013	Appointment of Mr Michael Sullivan as a director (2 pages)
12 September 2013	Termination of appointment of Jeremy Rudel as a director (1 page)
12 September 2013	Termination of appointment of Jeremy Rudel as a director (1 page)
28 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
28 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
14 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 July 2012	Appointment of Lauren Romer as a director (3 pages)
11 July 2012	Appointment of Lauren Romer as a director (3 pages)
9 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
5 August 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
5 August 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
21 July 2010	Incorporation (22 pages)
21 July 2010	Incorporation (22 pages)

Ping Identity UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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