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Pilotbox Ltd, SW9 9UR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PILOTBOX LTD

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

This company is commonly known as Pilotbox Ltd. The company was founded 9 years ago and was given the registration number 09359425. The firm's registered office is in LONDON. You can find them at 93 Dalyell Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PILOTBOX LTD
Company Number:09359425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:93 Dalyell Road, London, England, SW9 9UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Ferndale Road, London, England, SE25 4QR

Secretary01 February 2017Active
5, Ferndale Road, London, England, SE25 4QR

Director01 May 2017Active
93, Dalyell Road, London, United Kingdom, SW9 9UR

Director17 December 2014Active
93, Dalyell Road, London, England, SW9 9UR

Director01 February 2017Active

People with Significant Control

Miss Valeria Cassia Fonseca
Notified on:01 July 2016
Status:Active
Date of birth:August 1975
Nationality:Brazilian
Country of residence:England
Address:5, Ferndale Road, London, England, SE25 4QR
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-05-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-20Address

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

Download
2022-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-12-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type micro entity.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-22Accounts

Accounts with accounts type micro entity.

Download
2018-02-03Officers

Appoint person director company with name date.

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2018-02-03Officers

Appoint person secretary company with name date.

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2018-02-03Officers

Termination director company with name termination date.

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2018-02-03Officers

Termination director company with name termination date.

Download
2017-12-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-02-19Officers

Appoint person director company with name date.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type micro entity.

Download
2016-03-22Address

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

Download
2016-01-05Annual return

Annual return company with made up date full list shareholders.

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