Pil London Limited

General information

Name:

Pil London Ltd

Office Address:

55a Welbeck Street W1G 9XQ London

Number: 07211289

Incorporation date: 2010-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in London registered with number: 07211289. This company was set up in 2010. The office of this firm is situated at 55a Welbeck Street . The area code for this address is W1G 9XQ. This firm's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. Pil London Ltd filed its latest accounts for the period up to December 31, 2022. Its most recent annual confirmation statement was released on April 1, 2023.

According to the latest update, there seems to be only a single managing director in the company: Rohin S. (since April 1, 2010). For 2 years Timothy H., had fulfilled assigned duties for the company up until the resignation twelve years ago. Furthermore another director, specifically Barbara K. resigned in April 2010.

The companies that control this firm include: Saffron Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Welbeck Street, W1G 9XQ and was registered as a PSC under the registration number 05532634.

Financial data based on annual reports

Company staff

Rohin S.

Role: Director

Appointed: 01 April 2010

Latest update: 19 February 2024

People with significant control

Saffron Capital Limited
Address: 55a Welbeck Street, London, W1G 9XQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered Companies House
Registration number 05532634
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 20 March 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 24 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-12-31 (AA)
filed on: 22nd, March 2024
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Arithma Llp

Address:

9 Mansfield Street

Post code:

W1G 9NY

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
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