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Pilotchip Limited, SW19 1EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PILOTCHIP LIMITED

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

This company is commonly known as Pilotchip Limited. The company was founded 18 years ago and was given the registration number 05505169. The firm's registered office is in LONDON. You can find them at 179 Merton Road, , London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:PILOTCHIP LIMITED
Company Number:05505169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:179 Merton Road, London, England, SW19 1EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
179, Merton Road, London, England, SW19 1EE

Secretary01 June 2017Active
179, Merton Road, London, England, SW19 1EE

Director27 March 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary11 July 2005Active
15 Russell Road, London, SW19 1QN

Secretary27 March 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director11 July 2005Active

People with Significant Control

Mr Bryan Graham
Notified on:13 July 2016
Status:Active
Date of birth:May 1943
Nationality:English
Country of residence:England
Address:179, Merton Road, London, England, SW19 1EE
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 (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
2024-04-23Accounts

Accounts with accounts type micro entity.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type micro entity.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Accounts

Accounts with accounts type micro entity.

Download
2019-09-15Officers

Change person director company with change date.

Download
2019-09-15Address

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

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-03-31Accounts

Accounts with accounts type micro entity.

Download
2018-09-30Address

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

Download
2018-07-14Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Officers

Termination secretary company with name termination date.

Download
2018-03-31Accounts

Accounts with accounts type micro entity.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Officers

Appoint person secretary company with name date.

Download
2017-03-29Accounts

Accounts with accounts type micro entity.

Download
2016-07-13Confirmation statement

Confirmation statement with updates.

Download
2015-08-20Accounts

Accounts with accounts type total exemption small.

Download
2015-07-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-28Accounts

Accounts with accounts type micro entity.

Download
2014-07-29Annual return

Annual return company with made up date full list shareholders.

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