Pilotdrive Limited in London, SW3 2DA

Description

Data updated on: 01-11-2023

Pilotdrive Limited is a Private Limited Company, with headquarters in 63 Egerton Gardens, Knightsbridge, London. The head office's post code is SW3 2DA. This business has been operating since 2005. The firm's Companies House Registration Number is 05505042. This firm's SIC code is 68100 which stands for Buying and selling of own real estate. The firm's latest filed accounts documents cover the period up to 31st March 2022 and the most current annual confirmation statement was filed on 11th July 2023.

That business owes its achievements and constant progress to a team of two directors, namely Sylke P. and Kyriacos T., who have been managing the firm for 17 years. In order to support the directors in their duties, this particular business has been utilizing the skills of Georgios M. as a secretary since 2005.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	60	60	60	1 374	1 374	1 374	1 374

Balance Sheet
Current Assets	992	692	1 292	13 328	12 750	3 822	3 796	3 763	3 923	4 250	3 948	3 767	4 153
Net Assets Liabilities							1 374	1 374	1 374	1 374	1 374	1 374	1 374
Cash Bank In Hand	992	92	1 214
Debtors		600	78
Net Assets Liabilities Including Pension Asset Liability	60	60	60	1 374	1 374	1 374	1 374
Tangible Fixed Assets	58 464	58 464	58 464

Capital & Reserves
Called Up Share Capital	60	60	60		60	60	60
Profit Loss Account Reserve					1 314	1 314	1 314
Shareholder Funds	60	60	60	1 374	1 374	1 374	1 374

Other Financial Data
Average Number Employees During Period										2	2	2	2
Creditors							414	381	541	868	566	385	771
Fixed Assets	58 464	58 464	58 464	47 456	47 456	38 456	38 456	38 456	38 456	38 456	38 456	38 456	38 456
Net Current Assets Liabilities	60	60	60	12 382	12 382	3 382	3 382	3 382	3 382	3 382	3 382	3 382	3 382
Total Assets Less Current Liabilities	58 524	58 524	58 524	59 838	59 838	41 838	41 838	41 838	41 838	41 838	41 838	41 838	41 838
Creditors Due After One Year	58 464	58 464	58 464	58 464	58 464	40 464	40 464
Creditors Due Within One Year	932	632	1 232	946	368	440	414
Number Shares Allotted			60
Par Value Share			1
Share Capital Allotted Called Up Paid		60	60
Tangible Fixed Assets Cost Or Valuation	58 464	58 464	58 464

Company staff

Sylke P.

Role: Director

Appointed: 12 March 2007

Latest update: 2 January 2024

Kyriacos T.

Role: Director

Appointed: 04 August 2005

Latest update: 2 January 2024

Georgios M.

Role: Secretary

Appointed: 04 August 2005

Latest update: 2 January 2024

Kaveh S.

Role: Director

Appointed: 12 March 2007

Resigned: 01 April 2014

Latest update: 2 January 2024

Ashok B.

Role: Nominee Secretary

Appointed: 11 July 2005

Resigned: 04 August 2005

Latest update: 2 January 2024

Bhardwaj Corporate Services Limited

Role: Nominee Director

Appointed: 11 July 2005

Resigned: 04 August 2005

Latest update: 2 January 2024

People with significant control

Executives who have control over this firm are as follows: Georgios M. has substantial control or influence over the company. Sylke P. has substantial control or influence over the company. Kyriacos T. has substantial control or influence over the company and has 1/2 or less of voting rights.

Georgios M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Sylke P.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Kyriacos T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	25 July 2024
Confirmation statement last made up date	11 July 2023

Annual Accounts 28 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	28 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Annual Accounts 1 March 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	1 March 2015
Annual Accounts 6 December 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	6 December 2015
Annual Accounts 7 January 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	7 January 2017
Annual Accounts 25 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	25 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 24 February 2014
Date Approval Accounts	24 February 2014

Pilotdrive Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sylke P.

Kyriacos T.

Georgios M.

Kaveh S.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Georgios M.

Sylke P.

Kyriacos T.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies