Pilot Lite Nutrition Ventures Ii Limited

General information

Name:

Pilot Lite Nutrition Ventures Ii Ltd

Office Address:

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

Number: 12352966

Incorporation date: 2019-12-06

Dissolution date: 2023-08-01

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise referred to as Pilot Lite Nutrition Ventures Ii was founded on 2019/12/06 as a private limited company. The enterprise headquarters was based in London on 101 New Cavendish Street, 1st Floor South. The address area code is W1W 6XH. The office registration number for Pilot Lite Nutrition Ventures Ii Limited was 12352966. Pilot Lite Nutrition Ventures Ii Limited had been active for 4 years until 2023/08/01.

Regarding to this specific company, a number of director's tasks have so far been met by Michael A., Simon H. and Alexander W.. Within the group of these three people, Simon H. had supervised the company for the longest time, having become one of the many members of directors' team on December 2019.

The companies with significant control over this firm were as follows: Pilot Lite Capital Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at New Cavendish Street, 1St Floor South, W1W 6XH and was registered as a PSC under the reg no 08508876.

Financial data based on annual reports

Company staff

Michael A.

Role: Director

Appointed: 23 April 2020

Latest update: 26 May 2023

Simon H.

Role: Director

Appointed: 06 December 2019

Latest update: 26 May 2023

Alexander W.

Role: Director

Appointed: 06 December 2019

Latest update: 26 May 2023

Role: Corporate Director

Appointed: 06 December 2019

Address: 1st Floor South, London, W1W 6XH, England

Latest update: 26 May 2023

People with significant control

Pilot Lite Capital Limited
Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08508876
Notified on 6 December 2019
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-12-06
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
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