PILOTLIGHT INNOVATION LIMITED
Active - Accounts Filed
General Information
NAME
PILOTLIGHT INNOVATION LIMITED
COMPANY NUMBER
06919124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/05/2009
(15 years and 6 months old)
WEBSITE
www.pilotlightinnovation.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Telephone: 04203393649
TPS: No
124-128 City Road
LONDON
EC1V 2NX
1st Floor
101 New Cavendish Street
London
W1W 6XH
Telephone: 33936490
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PILOT LITE GROUP LIMITED | Active - Accounts Filed | View Report |
| PILOTLIGHT INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PILOTLIGHT INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PILOTLIGHT INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILOTLIGHT INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2009 - Present (15 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
20/08/2009 - Present (15 years and 3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
23/04/2020 - Present (4 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
29/05/2009 - Present (15 years and 6 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
|
25/10/2012 - 30/11/2018 (6 years and 1 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PILOT LITE GROUP LIMITED | Active - Accounts Filed | View Report |
| PILOT LITE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| H2O DYNAMICS LIMITED | Company is dissolved | View Report |
| MINDFUL SNACKER COMPANY LIMITED | Active - Accounts Filed | View Report |
| NEW GEN ORAL CARE LIMITED | Company is dissolved | View Report |
| PILOT LITE HYDRO VENTURES LIMITED | Company is dissolved | View Report |
| PILOT LITE NUTRITION VENTURES II LIMITED | Company is dissolved | View Report |
| PULPEX LIMITED | Active - Accounts Filed | View Report |
| THE SIMPLE ROOT COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE SIMPLE ROOT COMPANY LIMITED | Active - Accounts Filed | View Report |
| PILOTLIGHT INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | Pier Massa (917362890) has left the board |
| 27/04/2020 | New Board Member Simon Stuart Haworth (914788230) Appointed |
| 29/02/2020 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 15/02/2019 | Pier Massa (925506677) has left the board |
| 15/02/2019 | New Board Member Pier Massa (917362890) Appointed |
| 08/02/2019 | New Board Member Pier Massa (925506677) Appointed |
| 20/12/2018 | Stephen John Hay (913527879) has left the board |
| 20/12/2018 | Maria Cristina Massa (917362858) has left the board |
| 20/12/2018 | Pier Massa (917362890) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 10/01/2018 | Jonathan Rupert Mark Pearson (921927270) has left the board |
| 26/06/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 28/11/2016 | New Board Member Jonathan Pearson (921927270) Appointed |
| 08/06/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 01/10/2014 | New Board Member Stephen John Hay (913527879) Appointed |
| 10/06/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
| 16/11/2012 | New Board Member Pier Massa (917362890) Appointed |
| 16/11/2012 | New Board Member Maria Cristina Massa (917362858) Appointed |
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