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PILOTEDGE LIMITED

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

This company is commonly known as Pilotedge Limited. The company was founded 38 years ago and was given the registration number 01973364. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PILOTEDGE LIMITED
Company Number:01973364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Alvanley Gardens, London, NW6 1JD

Secretary-Active
13 Alvanley Gardens, London, England, NW6 1JD

Director01 May 2023Active
13 Alvanley Gardens, London, NW6 1JD

Director-Active
13 Alvanley Gardens, London, NW6 1JD

Director-Active

People with Significant Control

Mr Marcus Sarner
Notified on:06 April 2016
Status:Active
Date of birth:October 1934
Nationality:British
Country of residence:United Kingdom
Address:13, Alvanley Gardens, London, United Kingdom, NW6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Andrea Heather Sarner
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:13, Alvanley Gardens, London, United Kingdom, NW6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-03Accounts

Accounts with accounts type dormant.

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2023-12-27Officers

Termination director company with name termination date.

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2023-12-21Officers

Appoint person director company with name date.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type dormant.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-04-14Address

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

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2021-11-17Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-04-02Accounts

Accounts with accounts type dormant.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-11-01Address

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

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type dormant.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type dormant.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type dormant.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type dormant.

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