Pilot Financial Limited

General information

Name:

Pilot Financial Ltd

Office Address:

6th Floor 9 Appold Street EC2A 2AP London

Number: 10725748

Incorporation date: 2017-04-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pilot Financial Limited is officially located at London at 6th Floor. You can look up the firm by referencing its post code - EC2A 2AP. This company has been in business on the UK market for seven years. The company is registered under the number 10725748 and its official status is active. The enterprise's classified under the NACE and SIC code 64205, that means Activities of financial services holding companies. Pilot Financial Ltd filed its latest accounts for the financial year up to 2022-03-31. The company's most recent confirmation statement was submitted on 2023-04-12.

According to the information we have, the company was founded in 2017/04/13 and has been led by four directors, and out this collection of individuals two (Timothy S. and David P.) are still functioning. Moreover, the managing director's assignments are aided with by a secretary - Ian R., who was appointed by the company on 2023/04/01.

Financial data based on annual reports

Company staff

Timothy S.

Role: Director

Appointed: 01 April 2023

Latest update: 19 April 2024

David P.

Role: Director

Appointed: 01 April 2023

Latest update: 19 April 2024

Ian R.

Role: Secretary

Appointed: 01 April 2023

Latest update: 19 April 2024

People with significant control

The companies that control this firm are as follows: Pilot Financial Holdings 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 9 Appold Street, EC2A 2AP and was registered as a PSC under the registration number 14215787.

Pilot Financial Holdings Limited
Address: 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14215787
Notified on 22 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tait Management Limited
Address: No 1 The Library Rooms 59 High Street, Totnes, Devon, TQ9 5PB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14216196
Notified on 5 December 2022
Ceased on 22 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian T.
Notified on 13 April 2017
Ceased on 5 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Anna T.
Notified on 13 April 2017
Ceased on 5 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
7
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