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Pil Agencies (UK) Limited

Pil Agencies (UK) Limited is an active company incorporated on 27 May 2005 with the registered office located in . Pil Agencies (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05466151
Private limited company
Age
20 years
Incorporated 27 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 13 Dec 2024 (11 months ago)
Previous address was Number 1 Vicarage Lane Stratford London E15 4HF England
Telephone
02078985590
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Singapore • Born in Oct 1974
Pil (UK) Limited
PSC
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Mutual Companies
Pil (UK) Limited
Lionel Patrice Chatelet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £363.82K (-100%)
Turnover
£6.03K
Increased by £1.41K (+31%)
Employees
1
Same as previous period
Total Assets
£0
Decreased by £363.82K (-100%)
Total Liabilities
-£3.02M
Decreased by £296.56K (-9%)
Net Assets
-£3.02M
Decreased by £67.26K (+2%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Registered Address Changed
11 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
12 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Registered Address Changed
2 Years 7 Months Ago on 4 Apr 2023
Ivy 2 Investments Vcc (PSC) Resigned
4 Years Ago on 30 Mar 2021
Pil (Uk) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Notification of Pil (Uk) Limited as a person with significant control on 6 April 2016
Submitted on 26 Aug 2025
Second filing of Confirmation Statement dated 27 May 2025
Submitted on 26 Aug 2025
Cessation of Ivy 2 Investments Vcc as a person with significant control on 30 March 2021
Submitted on 26 Aug 2025
27/05/25 Statement of Capital gbp 2
Submitted on 28 May 2025
Registered office address changed from Number 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 13 December 2024
Submitted on 13 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Nov 2024
Repayment History
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