PILOT LITE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PILOT LITE GROUP LIMITED
COMPANY NUMBER
11194218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/02/2018
(6 years and 9 months old)
WEBSITE
www.pilotliteventures.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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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
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 |
|---|---|---|---|
| 20/11/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 14/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 23/04/2024 | Confirmation Statement (CS01) | other |
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 |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PILOT LITE GROUP 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 PILOT LITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILOT LITE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2018 - Present (6 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
30/11/2018 - Present (6years) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
30/11/2018 - Present (6years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/01/2019 - Present (5 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
09/09/2019 - Present (5 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 71 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/11/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 14/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 23/04/2024 | Confirmation Statement (CS01) | other | |
| 29/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 22/02/2024 | Annual Accounts. (AA) | accounts | |
| 14/07/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/04/2023 | Change of director’s details (CH01) | officers | |
| 20/04/2023 | Change of director’s details (CH01) | officers | |
| 20/04/2023 | Change of director’s details (CH01) | officers | |
| 20/04/2023 | Change of director’s details (CH01) | officers | |
| 03/04/2023 | Change of registered office address (AD01) | registeredAddress | |
| 31/03/2023 | Confirmation Statement (CS01) | other | |
| 27/02/2023 | Annual Accounts. (AA) | accounts | |
| 14/04/2022 | Confirmation Statement (CS01) | other | |
| 14/04/2022 | Change of director’s details (CH01) | officers | |
| 15/03/2022 | Annual Accounts. (AA) | accounts | |
| 21/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 14/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 26/01/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 26/01/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 26/01/2022 | No description (RESOLUTIONS) | other | |
| 04/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 24/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 11/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 20/10/2021 | Return of Allotment of shares (SH01) | capitals | |
| 24/09/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/09/2021 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 10/05/2021 | Annual Accounts. (AA) | accounts | |
| 08/04/2021 | Confirmation Statement (CS01) | other | |
| 26/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 21/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 02/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 07/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 12/10/2020 | Confirmation Statement (CS01) | other | |
| 18/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/09/2020 | Notification of additional matters (PSC08) | other | |
| 07/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 01/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 13/05/2020 | Return of Allotment of shares (SH01) | capitals | |
| 23/04/2020 | Termination of appointment of director (TM01) | officers | |
| 22/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 06/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 10/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 10/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 10/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 09/03/2020 | Annual Accounts. (AA) | accounts | |
| 05/02/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/11/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/09/2019 | Confirmation Statement (CS01) | other | |
| 13/09/2019 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 13/09/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/09/2019 | Return of Allotment of shares (SH01) | capitals | |
| 11/09/2019 | Appointment of director (AP01) | officers | |
| 10/09/2019 | No description (RESOLUTIONS) | other | |
| 21/08/2019 | No description (RESOLUTIONS) | other | |
| 17/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 17/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 17/05/2019 | Confirmation Statement (CS01) | other | |
| 17/04/2019 | Confirmation Statement (CS01) | other | |
| 25/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 25/03/2019 | Notification of additional matters (PSC08) | other | |
| 07/03/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/03/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/02/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 01/02/2019 | Appointment of director (AP01) | officers | |
| 01/02/2019 | Termination of appointment of director (TM01) | officers | |
| 15/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 15/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 15/01/2019 | Confirmation Statement (CS01) | other | |
| 08/01/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 07/01/2019 | No description (RESOLUTIONS) | other | |
| 07/01/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/12/2018 | Notice of individual person PSC (PSC01) | other | |
| 18/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 10/12/2018 | Appointment of director (AP01) | officers | |
| 06/12/2018 | Appointment of director (AP01) | officers | |
| 06/12/2018 | Appointment of director (AP01) | officers | |
| 06/12/2018 | Appointment of director (AP01) | officers | |
| 12/11/2018 | No description (RESOLUTIONS) | other | |
| 08/02/2018 | New Incorporation documents. (NEWINC) | incorporation |
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 |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 13/05/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 27/04/2020 | Pier Massa (917362890) has left the board |
| 12/03/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Board Member Graham Howard Hedger (906722747) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | Maria Cristina Massa (925322466) has left the board |
| 05/02/2019 | New Board Member Simon Stuart Haworth (925489119) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 17/12/2018 | Pier Massa (925322542) has left the board |
| 17/12/2018 | New Board Member Pier Massa (917362890) Appointed |
| 12/12/2018 | New Board Member Stephen John Hay (913527879) Appointed |
| 10/12/2018 | New Board Member Maria Cristina Massa (925322466) Appointed |
| 10/12/2018 | New Board Member Pier Massa (925322542) Appointed |
| 10/12/2018 | New Board Member Michael Peter Anstey (925322271) Appointed |
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