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SEARCHPILOT HOLDINGS LIMITED

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

This company is commonly known as Searchpilot Holdings Limited. The company was founded 4 years ago and was given the registration number 12314023. The firm's registered office is in LONDON. You can find them at Second Floor / 51, Eastcheap, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SEARCHPILOT HOLDINGS LIMITED
Company Number:12314023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Second Floor / 51, Eastcheap, London, United Kingdom, EC3M 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Silverstream House, Fitzroy Street, London, England, W1T 6EB

Director13 November 2019Active
4th Floor Silverstream House, Fitzroy Street, London, England, W1T 6EB

Director13 November 2019Active

People with Significant Control

Duncan Richard Morris
Notified on:13 November 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:4th Floor Silverstream House, Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Charles Critchlow
Notified on:13 November 2019
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:4th Floor Silverstream House, Fitzroy Street, London, England, W1T 6EB
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-10-31Capital

Capital cancellation shares.

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2023-10-23Capital

Capital return purchase own shares.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-07-19Capital

Capital statement capital company with date currency figure.

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2023-07-19Capital

Legacy.

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2023-07-19Insolvency

Legacy.

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2023-07-19Resolution

Resolution.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-22Capital

Capital allotment shares.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-05-24Address

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

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2020-11-24Capital

Second filing capital allotment shares.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Change account reference date company current extended.

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2020-02-18Resolution

Resolution.

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2020-02-17Capital

Capital variation of rights attached to shares.

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2020-02-17Capital

Capital name of class of shares.

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2020-02-17Capital

Capital allotment shares.

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2020-02-11Capital

Capital alter shares subdivision.

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2020-02-11Capital

Capital allotment shares.

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2020-02-11Resolution

Resolution.

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