PILOTLIGHT INNOVATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
PILOTLIGHT INNOVATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PILOTLIGHT INNOVATION LIMITED was incorporated 15 years ago on 29/05/2009 and has the registered number: 06919124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PILOTLIGHT INNOVATION LIMITED was incorporated 15 years ago on 29/05/2009 and has the registered number: 06919124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PILOTLIGHT INNOVATION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JAMES WESTWATER | Mar 1970 | British | Director | 2009-05-29 | CURRENT |
SIMON STUART HAWORTH | Jan 1972 | British | Director | 2020-04-23 | CURRENT |
MICHAEL PETER ANSTEY | Nov 1973 | British | Director | 2009-08-20 | CURRENT |
MR JONATHAN RUPERT MARK PEARSON | Nov 1971 | English | Director | 2016-11-09 UNTIL 2017-12-01 | RESIGNED |
PIER MASSA | May 1961 | Maltese | Director | 2012-10-25 UNTIL 2018-11-30 | RESIGNED |
PIER MASSA | May 1961 | Maltese | Director | 2019-02-04 UNTIL 2020-04-10 | RESIGNED |
MARIA CRISTINA MASSA | Mar 1963 | British | Director | 2012-10-25 UNTIL 2018-11-30 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2009-05-29 UNTIL 2009-05-29 | RESIGNED |
MR STEPHEN JOHN HAY | Aug 1957 | British | Director | 2014-07-01 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pilot Lite Group Limited | 2018-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Peter Anstey | 2016-04-06 - 2018-11-30 | 11/1973 | London | Ownership of shares 25 to 50 percent |
Mr Alexander James Westwater | 2016-04-06 - 2018-11-30 | 3/1970 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pilotlight Innovation Limited | 2024-02-23 | 31-05-2023 | £668,103 Cash |
ACCOUNTS - Final Accounts | 2023-02-28 | 31-05-2022 | 1,513,864 Cash 2,232,068 equity |
ACCOUNTS - Final Accounts | 2022-03-16 | 31-05-2021 | 600,864 Cash 1,628,418 equity |
ACCOUNTS - Final Accounts | 2021-05-13 | 31-05-2020 | 935,121 Cash 1,325,315 equity |
ACCOUNTS - Final Accounts | 2020-02-27 | 31-05-2019 | 341,539 Cash 1,338,691 equity |
ACCOUNTS - Final Accounts | 2018-02-16 | 31-05-2017 | 1,003,012 Cash 1,433,811 equity |