Pilot Lite Capital Limited

General information

Name:

Pilot Lite Capital Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 08508876

Incorporation date: 2013-04-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Pilot Lite Capital was established on April 29, 2013 as a Private Limited Company. This company's head office can be gotten hold of in London on 101 New Cavendish Street, 1st Floor South. If you have to get in touch with the business by post, its area code is W1W 6XH. The company registration number for Pilot Lite Capital Limited is 08508876. This company's classified under the NACE and SIC code 96090 which means Other service activities not elsewhere classified. Tuesday 31st May 2022 is the last time the accounts were filed.

Within this particular firm, all of director's tasks up till now have been done by Michael A., Stephen H., Simon H. and Alexander W.. Within the group of these four executives, Alexander W. has managed firm for the longest time, having been a vital addition to the Management Board since April 29, 2013.

Financial data based on annual reports

Company staff

Michael A.

Role: Director

Appointed: 04 February 2019

Latest update: 27 February 2024

Stephen H.

Role: Director

Appointed: 29 January 2019

Latest update: 27 February 2024

Simon H.

Role: Director

Appointed: 29 January 2019

Latest update: 27 February 2024

Alexander W.

Role: Director

Appointed: 29 April 2013

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Pilot Lite Group 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 New Cavendish Street, 1St Floor South, W1W 6XH and was registered as a PSC under the reg no 1194218.

Pilot Lite Group Limited
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
Notified on 30 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pilotlight Innovation Limited
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
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 2013-04-29
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 11 November 2014
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 2 November 2015
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 18 January 2017
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023/05/18 director's details were changed (CH01)
filed on: 18th, May 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
Company Age

Closest Companies - by postcode