Pilot Lite Capital Limited, London
Pilot Lite Capital Limited is a private limited company. Registered at 101 New Cavendish Street, 1St Floor South, London W1W 6XH, the above-mentioned 11 years old business was incorporated on 2013-04-29 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).4 directors can be found in the business: Michael A. (appointed on 04 February 2019), Stephen H. (appointed on 29 January 2019), Simon H. (appointed on 29 January 2019).
| About | |
|---|---|
| Name: Pilot Lite Capital Limited | |
| Number: 08508876 | |
| Incorporation date: 2013-04-29 | |
| End of financial year: 31 May |
| Address: |
101 New Cavendish Street 1st Floor South London W1W 6XH |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Pilot Lite Group Limited
30 November 2018
| Address | 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1194218 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pilotlight Innovation Limited
6 April 2016 - 30 November 2018
| Address | 64 New Cavendish Street, London, W1G 8TB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom - Companies House |
| Registration number | 06919124 |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-05-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | - |
The due date for Pilot Lite Capital Limited confirmation statement filing is 2024-05-13. The most current one was filed on 2023-04-29. The target date for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was sent for the time period up until 31 May 2022.
2 persons of significant control are indexed in the Companies House, namely: Pilot Lite Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at New Cavendish Street, 1St Floor South, W1W 6XH London. The corporate PSC is located at New Cavendish Street, W1G 8TB London.
Company filing
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Accounts
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2023/05/18 director's details were changed filed on: 18th, May 2023 | officers |
Free Download
(2 pages)
|