FAREPILOT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Farepilot Limited. The company was founded 8 years ago and was given the registration number 10515435. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	FAREPILOT LIMITED
Company Number	:	10515435
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	07 December 2016
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Shell Centre, London, SE1 7NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shell Centre, Shell Centre, London, England, SE1 7NA	Corporate Secretary	09 February 2017	Active
Shell Centre, London, England, SE1 7NA	Director	20 October 2020	Active
Shell Centre, London, England, SE1 7NA	Corporate Director	20 October 2020	Active
Shell Brands International Ag, Baar 6340, Baarermatte, Switzerland,	Director	02 August 2017	Active
Bcgdv, 1 Vine Street, London, England, W1J 0AH	Director	02 August 2017	Active
Shell Centre, London, England, SE1 7NA	Director	14 January 2020	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	07 December 2016	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	07 December 2016	Active
Shell Centre, London, SE1 7NA	Director	14 December 2017	Active

People with Significant Control

Shell Technology Ventures B.V.
Notified on	:	07 December 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Carel, Van Bylandtaan 30, Den Haag, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)