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PILATO UK LTD

PILATO UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePILATO UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08561050
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PILATO UK LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PILATO UK LTD located?

    Registered Office Address
    10 Fronds Park Frouds Lane
    RG7 4LH Aldermaston
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PILATO UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PILATO UK LTD?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for PILATO UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Change of details for Mr Kevin Peter Smith as a person with significant control on Jan 20, 2025

    		2 pagesPSC04

    Confirmation statement made on Dec 31, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Kevin Peter Smith on Jan 20, 2025

    		2 pagesCH01

    Registered office address changed from 10 Frouds Lane Aldermaston Reading RG7 4LH to 10 Fronds Park Frouds Lane Aldermaston Berkshire RG7 4LH on Jan 20, 2025

    		1 pagesAD01

    Change of details for Mr Kevin Peter Smith as a person with significant control on Sep 16, 2024

    		2 pagesPSC04

    Cessation of Robin Sly as a person with significant control on Sep 16, 2024

    		1 pagesPSC07

    Termination of appointment of Robin Sly as a director on Sep 16, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Notification of Kevin Peter Smith as a person with significant control on Dec 10, 2019

    		2 pagesPSC01

    Cessation of Kevin Peter Smith as a person with significant control on Dec 10, 2019

    		1 pagesPSC07

    Confirmation statement made on Dec 31, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Cessation of Peter Julian Smith as a person with significant control on Dec 10, 2019

    		1 pagesPSC07

    Termination of appointment of Peter Julian Smith as a director on Dec 10, 2019

    		1 pagesTM01

    Appointment of Mr Robin Sly as a director on Dec 10, 2019

    		2 pagesAP01

    Appointment of Mr Kevin Peter Smith as a director on Dec 10, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of PILATO UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Kevin Peter
    Frouds Lane
    RG7 4LH Aldermaston
    10 Fronds Park
    Berkshire
    United Kingdom
    		Director
    Frouds Lane
    RG7 4LH Aldermaston
    10 Fronds Park
    Berkshire
    United Kingdom
    		EnglandBritish265351840001
    SLY, Robin
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10
    		Director
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10
    		EnglandBritish96306510001
    SMITH, Peter Julian
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10
    United Kingdom
    		Director
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10
    United Kingdom
    		EnglandBritish8842250003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PILATO UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Peter Smith
    Frouds Lane
    RG7 4LH Aldermaston
    10 Fronds Park
    Berkshire
    United Kingdom
    		Dec 10, 2019
    Frouds Lane
    RG7 4LH Aldermaston
    10 Fronds Park
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robin Sly
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10
    		Apr 06, 2016
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Julian Smith
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10
    		Apr 06, 2016
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Peter Smith
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10
    		Apr 06, 2016
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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