Pilot Lite Group Limited
Company Profile
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UnknownPilot Lite Group Limited
11194218•Private Limited With Share Capital
124 City Road, London, EC1V2NX
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Incorporated
08/02/2018
Company Age
8 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pilot Lite Group Limited (11194218) is a private limited with share capital incorporated on 08/02/2018 (8 years old) and registered in london, EC1V2NX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 08/02/2018
EC1V2NX
Financial Overview
Total Assets
£28.55M
Liabilities
£0
Net Assets
£28.55M
Cash
£251
Key Metrics
5
Directors
134
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:20-11-2024
Capital Allotment Shares
Category:Capital
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:21-02-2022
Capital Allotment Shares
Category:Capital
Date:14-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2022
Memorandum Articles
Category:Incorporation
Date:26-01-2022
Resolution
Category:Resolution
Date:26-01-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:24-11-2021
Capital Allotment Shares
Category:Capital
Date:11-11-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:24-09-2021
Change Sail Address Company With New Address
Category:Address
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:07-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:21-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:22-04-2020
Capital Allotment Shares
Category:Capital
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Capital Allotment Shares
Category:Capital
Date:11-09-2019
Resolution
Category:Resolution
Date:10-09-2019
Resolution
Category:Resolution
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:25-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2019
Resolution
Category:Resolution
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Resolution
Category:Resolution
Date:12-11-2018
Incorporation Company
Category:Incorporation
Date:08-02-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date02/02/2026
Latest Accounts31/05/2025
Trading Addresses
124-128 City Road, London, EC1V2NXRegistered
1St Floor, 101 New Cavendish Street, London, W1W6XH
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