• UK
  • PILOTLIGHT INNOVATION LIMITED - 64 New Cavendish Street, London, W1G 8TB, United Kingdom

Company Information

Company registration number
06919124
Company Status
LIVE
Country
United Kingdom
Registered Address
64 New Cavendish Street
London
W1G 8TB
64 New Cavendish Street, London, W1G 8TB UK

Management

Managing Directors
ANSTEY, Michael Peter
HAWORTH, Simon Stuart
WESTWATER, Alexander James

Company Details

Type of Business
ltd
Incorporated
2009-05-29
Age Of Company
2009-05-29 15 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Alexander Westwater
Michael Anstey
Pilot Lite Group Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-31
Last Return Made Up To:
2012-05-29
Annual Return
Due Date: 2023-05-17
Last Date: 2022-05-03

PILOTLIGHT INNOVATION LIMITED Company Description

PILOTLIGHT INNOVATION LIMITED is a ltd registered in United Kingdom with the Company reg no 06919124. Its current trading status is "live". It was registered 2009-05-29. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-29.It can be contacted at 64 New Cavendish Street .
More information

Get PILOTLIGHT INNOVATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pilotlight Innovation Limited - 64 New Cavendish Street, London, W1G 8TB, United Kingdom

2009-05-29 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-03-15) - AA

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  • confirmation-statement-with-no-updates (2022-05-04) - CS01

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  • confirmation-statement-with-no-updates (2021-05-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-12) - AA

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  • confirmation-statement-with-no-updates (2020-06-03) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-23) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-23) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA

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  • appoint-person-director-company-with-name-date (2019-02-06) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-19) - AA

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  • mortgage-satisfy-charge-full (2019-03-22) - MR04

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  • confirmation-statement-with-updates (2019-05-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-08) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-15) - AA

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  • resolution (2018-04-19) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-04-24) - SH08

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  • capital-variation-of-rights-attached-to-shares (2018-05-10) - SH10

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  • confirmation-statement-with-updates (2018-07-02) - CS01

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  • capital-name-of-class-of-shares (2018-11-09) - SH08

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  • cessation-of-a-person-with-significant-control (2018-12-18) - PSC07

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  • termination-director-company-with-name-termination-date (2018-12-18) - TM01

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  • notification-of-a-person-with-significant-control (2018-12-18) - PSC02

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  • resolution (2018-11-12) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-09) - AA

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  • resolution (2017-01-30) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2017-01-11) - AA01

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  • resolution (2016-12-01) - RESOLUTIONS

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  • capital-allotment-shares (2016-11-24) - SH01

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  • appoint-person-director-company-with-name-date (2016-11-24) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-10) - AA

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  • change-account-reference-date-company-previous-shortened (2016-02-25) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01

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  • capital-name-of-class-of-shares (2015-07-16) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA

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  • change-account-reference-date-company-previous-shortened (2014-01-24) - AA01

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  • appoint-person-director-company-with-name-date (2014-09-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • change-person-director-company-with-change-date (2013-06-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • legacy (2012-06-28) - MG01

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  • change-registered-office-address-company-with-date-old-address (2012-08-13) - AD01

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  • resolution (2012-10-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-11-14) - AP01

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  • capital-name-of-class-of-shares (2012-11-14) - SH08

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  • capital-alter-shares-subdivision (2012-11-28) - SH02

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  • accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

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  • change-person-director-company-with-change-date (2010-06-01) - CH01

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  • legacy (2009-08-27) - 88(2)

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  • legacy (2009-08-27) - 288a

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  • legacy (2009-06-23) - 288a

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  • legacy (2009-06-23) - 288b

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  • legacy (2009-06-03) - 288b

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  • incorporation-company (2009-05-29) - NEWINC

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