Warning: file_put_contents(c/b3e43c04a9bb91fbce79feb86e43c6f0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Ipilot Germany Ltd, N21 1BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IPILOT GERMANY LTD

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

This company is commonly known as Ipilot Germany Ltd. The company was founded 13 years ago and was given the registration number 07371373. The firm's registered office is in LONDON. You can find them at 89 Vicars Moor Lane, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:IPILOT GERMANY LTD
Company Number:07371373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:89 Vicars Moor Lane, London, England, N21 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84a, Lancaster Road, Via Kynaston Road, Enfield, England, EN2 0BX

Director30 April 2013Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Secretary27 September 2010Active
1711 D, Alte Beig Sti, D-Landshut, Germany, 840 34

Secretary09 September 2010Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director27 September 2010Active
47, Zborovska, Prague, Czech Republic, 150 00

Director09 September 2010Active

People with Significant Control

Guldenstein Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:17, Ifigenias, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-10-28Gazette

Gazette filings brought up to date.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-28Accounts

Change account reference date company current shortened.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Gazette

Gazette filings brought up to date.

Download
2021-12-07Address

Change registered office address company with date old address new address.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-09-29Accounts

Change account reference date company current shortened.

Download
2021-06-30Accounts

Change account reference date company previous shortened.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-30Accounts

Accounts with accounts type micro entity.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2016-06-14Accounts

Accounts with accounts type total exemption small.

Download
2016-03-30Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.