PILOT DESIGN & ADVERTISING LIMITED
Overview
| Company Name | PILOT DESIGN & ADVERTISING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05242723 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PILOT DESIGN & ADVERTISING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PILOT DESIGN & ADVERTISING LIMITED located?
| Registered Office Address | 5 Curbey Close West Chiltington RH20 2HU Pulborough West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PILOT DESIGN & ADVERTISING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PILOT DESIGN & ADVERTISING LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for PILOT DESIGN & ADVERTISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Elaine Marie Fitzgibbon as a director on Sep 26, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Elaine Marie Fitzgibbon on Sep 22, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark Stephen Fitzgibbon on Sep 22, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 286a High Street Dorking RH4 1QT to 5 Curbey Close West Chiltington Pulborough West Sussex RH20 2HU on Oct 01, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of PILOT DESIGN & ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGIBBON, Mark Stephen | Secretary | West Chiltington RH20 2HU Pulborough 5 Curbey Close West Sussex United Kingdom | British | 100387280001 | ||||||
| FITZGIBBON, Mark Stephen | Director | West Chiltington RH20 2HU Pulborough 5 Curbey Close West Sussex United Kingdom | British | 100387280001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| FITZGIBBON, Elaine Marie | Director | West Chiltington RH20 2HU Pulborough 5 Curbey Close West Sussex United Kingdom | British | 100387290001 |
Who are the persons with significant control of PILOT DESIGN & ADVERTISING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Stephen Fitzgibbon | Apr 06, 2016 | West Chiltington RH20 2HU Pulborough 5 Curbey Close West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Elaine Marie Fitzgibbon | Apr 06, 2016 | West Chiltington RH20 2HU Pulborough 5 Curbey Close West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0