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Pilon International Limited

Pilon International Limited is an active company incorporated on 11 May 1995 with the registered office located in Wembley, Greater London. Pilon International Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03057424
Private limited company
Age
30 years
Incorporated 11 May 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Suite 121 Viglen House
Alperton Lane, Wembley
London
HA0 1HD
United Kingdom
Address changed on 30 Jun 2023 (2 years 3 months ago)
Previous address was Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
Telephone
01344 206800
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Bank Official • British • Lives in Switzerland • Born in Sep 1980
Director • Fiduciary Manager • Swiss • Lives in Switzerland • Born in Feb 1963
Mr Philip Zepter
PSC • Serbian • Lives in Monaco • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearman International Limited
Bentinck Secretaries Limited, Uwe Nee, and 1 more are mutual people.
Active
Bristlekarn Limited
Bentinck Secretaries Limited is a mutual person.
Active
K.F. Chemical Company Limited
Bentinck Secretaries Limited is a mutual person.
Active
Zamkic Limited
Bentinck Secretaries Limited is a mutual person.
Active
Langforge Limited
Bentinck Secretaries Limited is a mutual person.
Active
Europe Estates Limited
Bentinck Secretaries Limited is a mutual person.
Active
Eurobond Investments Limited
Bentinck Secretaries Limited is a mutual person.
Active
Immopar Limited
Bentinck Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Increased by £1.03K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Decreased by £2.75K (-0%)
Total Liabilities
-£2.75K
Same as previous period
Net Assets
£1.12M
Decreased by £2.75K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Mr Uwe Nee Details Changed
1 Year 5 Months Ago on 15 May 2024
Mra Diana Zepter Details Changed
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Get Credit Report
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Director's details changed for Mra Diana Zepter on 14 May 2024
Submitted on 12 Jul 2024
Director's details changed for Mr Uwe Nee on 15 May 2024
Submitted on 11 Jul 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 23 May 2022
Repayment History
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