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PILOTSIGN LIMITED

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

This company is commonly known as Pilotsign Limited. The company was founded 20 years ago and was given the registration number 04825556. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PILOTSIGN LIMITED
Company Number:04825556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Juniper Close, Worthing, BN13 3PR

Secretary24 November 2003Active
28 Nineveh Shipyard, Arundel, United Kingdom, BN18 9SU

Director27 January 2015Active
28, Nineveh Shipyard, Arundel, United Kingdom, BN18 9SU

Director27 January 2015Active
28, Nineveh Shipyard, River Road, Arundel, United Kingdom, BN18 9SU

Director24 November 2003Active
3, Juniper Close, Durrington, Worthing, United Kingdom, BN13 3PR

Director27 January 2015Active
96 Western Road, Hove, BN3 1FA

Secretary24 November 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 July 2003Active
9 Elveden Close, Eaton, Norwich, NR4 6AS

Director24 November 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director08 July 2003Active

People with Significant Control

Robert Oliver Back
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:28, Nineveh Shipyard, Arundel, United Kingdom, BN18 9SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-08-06Officers

Change person director company with change date.

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2019-08-06Officers

Change person director company with change date.

Download
2019-07-09Confirmation statement

Confirmation statement with updates.

Download
2018-11-13Accounts

Accounts with accounts type total exemption full.

Download
2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-23Officers

Change person director company with change date.

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2017-03-16Accounts

Accounts with accounts type total exemption full.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Accounts

Accounts with accounts type total exemption full.

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2015-11-24Address

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

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Officers

Appoint person director company with name date.

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