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PILOT NAVIGATION LIMITED

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

This company is commonly known as Pilot Navigation Limited. The company was founded 23 years ago and was given the registration number 04098880. The firm's registered office is in ALRESFORD. You can find them at 6 Spring Gardens, Spring Gardens, Alresford, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:PILOT NAVIGATION LIMITED
Company Number:04098880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:6 Spring Gardens, Spring Gardens, Alresford, England, SO24 9QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heather House, Pensilva, Liskeard, England, PL14 5PJ

Secretary01 October 2020Active
3 Spring Way, Alresford, SO24 9LN

Director30 October 2000Active
3 Spring Way, Alresford, SO24 9LN

Secretary30 October 2000Active
Maen Rock Farm, Jobs Water, Penryn, England, TR10 9BT

Secretary12 February 2018Active
6 Spring Gardens, Spring Gardens, Alresford, England, SO24 9QA

Secretary23 February 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 October 2000Active
3 Spring Way, Alresford, SO24 9LN

Director30 October 2000Active
Maen Rock Farm, Jobs Water, Penryn, United Kingdom, TR10 9BT

Director01 April 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 October 2000Active

People with Significant Control

Mrs Clare Helen Johnson
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:6, Spring Gardens, Alresford, England, SO24 9QA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-11-06Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2021-03-12Officers

Change person secretary company with change date.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-15Officers

Appoint person secretary company with name date.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-02-22Officers

Termination secretary company with name termination date.

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2018-02-19Officers

Appoint person secretary company with name date.

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2018-02-08Officers

Termination secretary company with name termination date.

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2018-02-08Address

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

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-01-21Officers

Termination director company with name termination date.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-12-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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