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PILOT LAB LONDON LIMITED

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

This company is commonly known as Pilot Lab London Limited. The company was founded 13 years ago and was given the registration number 07655153. The firm's registered office is in LONDON. You can find them at 56 Gayhurst Road, Hackney, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PILOT LAB LONDON LIMITED
Company Number:07655153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:56 Gayhurst Road, Hackney, London, E8 3EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Pitwell Mews, Wilton Way, Hackney, England, E8 1FH

Director06 July 2011Active
3 Pitwell Mews, Wilton Way, Hackney, England, E8 1FH

Director02 June 2011Active

People with Significant Control

Mr Kort Danner Sands
Notified on:12 March 2019
Status:Active
Date of birth:April 1976
Nationality:American
Country of residence:England
Address:3 Pitwell Mews, Wilton Way, Hackney, England, E8 1FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Meighan Elizabeth Clough
Notified on:12 March 2019
Status:Active
Date of birth:November 1976
Nationality:American
Country of residence:England
Address:3 Pitwell Mews, Wilton Way, Hackney, England, E8 1FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-05-02Address

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

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-03-12Persons with significant control

Notification of a person with significant control.

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2019-03-12Persons with significant control

Notification of a person with significant control.

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2018-12-11Accounts

Accounts with accounts type micro entity.

Download
2018-07-03Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-06-19Resolution

Resolution.

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2017-06-19Change of name

Change of name notice.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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