PILOTLIGHT INNOVATION LIMITED
Overview
| Company Name | PILOTLIGHT INNOVATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06919124 |
| 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 PILOTLIGHT INNOVATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PILOTLIGHT INNOVATION LIMITED located?
| Registered Office Address | 124 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PILOTLIGHT INNOVATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PILOTLIGHT INNOVATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for PILOTLIGHT INNOVATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 09, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher Thane Thomas as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Notification of Lateral Strategic Partners Ltd as a person with significant control on Jan 27, 2025 | 2 pages | PSC02 | ||
Cessation of Pilot Lite Group Limited as a person with significant control on Jan 27, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Alexander James Westwater as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Stuart Haworth as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 124 City Road London EC1V 2NX on Feb 29, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Pilot Lite Group Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 04, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Stuart Haworth as a director on Apr 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Pier Massa as a director on Apr 10, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 03, 2019 with updates | 5 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||
Who are the officers of PILOTLIGHT INNOVATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSTEY, Michael Peter | Director | City Road EC1V 2NX London 124 England | United Kingdom | British | 104381870002 | |||||
| THOMAS, Christopher Thane | Director | City Road EC1V 2NX London 124 England | England | British | 142678350001 | |||||
| HAWORTH, Simon Stuart | Director | City Road EC1V 2NX London 124 England | England | British | 147882300001 | |||||
| HAY, Stephen John | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | United Kingdom | British | 135278790001 | |||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 | |||||
| MASSA, Maria Cristina | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | Malta | British | 173628580001 | |||||
| MASSA, Pier | Director | New Cavendish Street W1G 8TB London 64 England | Malta | Maltese | 173628900001 | |||||
| MASSA, Pier | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | Malta | Maltese | 173628900001 | |||||
| PEARSON, Jonathan Rupert Mark | Director | New Cavendish Street W1G 8TB London 64 | England | British | 219272700001 | |||||
| WESTWATER, Alexander James | Director | City Road EC1V 2NX London 124 England | United Kingdom | British | 139136020001 |
Who are the persons with significant control of PILOTLIGHT INNOVATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lateral Strategic Partners Ltd | Jan 27, 2025 | 1st Floor South New Cavendish Street W1W 6XH London 101 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pilot Lite Group Limited | Nov 30, 2018 | New Cavendish Street 1st Floor South W1W 6XH London 101 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander James Westwater | Apr 06, 2016 | New Cavendish Street W1G 8TB London 64 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Peter Anstey | Apr 06, 2016 | New Cavendish Street W1G 8TB London 64 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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