PILA CONSULTING LIMITED

Overview

Company Name	PILA CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10421321
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PILA CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PILA CONSULTING LIMITED located?

Registered Office Address	5 Brayford Square E1 0SG London England
Undeliverable Registered Office Address	No

What are the latest accounts for PILA CONSULTING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PILA CONSULTING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	Yes

What are the latest filings for PILA CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Registered office address changed from 5 5 Brayford Square London E1 0SG England to 5 Brayford Square London E1 0SG on Nov 18, 2025	1 pages	AD01

Nov 14, 2025	Registered office address changed from 2a Clayfarm Road New Eltham London SE9 3PS United Kingdom to 5 5 Brayford Square London E1 0SG on Nov 14, 2025	1 pages	AD01

Dec 31, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 30, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 12, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Oct 08, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 30, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 06, 2022	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Jan 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 02, 2021	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

Jan 01, 2021	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Dec 30, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Jan 11, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 08, 2020	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Dec 31, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 17, 2019	Appointment of Mr Pieter Knoops as a secretary on Apr 17, 2019	2 pages	AP03

Apr 17, 2019	Termination of appointment of Peter Morgan as a secretary on Apr 17, 2019	1 pages	TM02

Apr 02, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Apr 02, 2019	Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018	1 pages	AA01

View All Filings

Who are the officers of PILA CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNOOPS, Pieter Brayford Square E1 0SG London 5 England	Apr 17, 2019		Secretary	Brayford Square E1 0SG London 5 England				257651840001
KNOOPS, Pieter Brayford Square E1 0SG London 5 England	Oct 11, 2016		Director	Brayford Square E1 0SG London 5 England	United Kingdom	Dutch	1962-10	60391790005
MORGAN, Peter Brayford Square E1 0SG London 5 England	Oct 11, 2016		Director	Brayford Square E1 0SG London 5 England	United Kingdom	British	1955-5	72864990001
MORGAN, Peter Clayfarm Road New Eltham SE9 3PS London 2a United Kingdom	Oct 11, 2016	Apr 17, 2019	Secretary	Clayfarm Road New Eltham SE9 3PS London 2a United Kingdom				216060230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PILA CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Morgan Brayford Square E1 0SG London 5 England	Oct 11, 2016	Brayford Square E1 0SG London 5 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% 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