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Pilotlight Innovation Limited

Pilotlight Innovation Limited is an active company incorporated on 29 May 2009 with the registered office located in London, Greater London. Pilotlight Innovation Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06919124
Private limited company
Age
16 years
Incorporated 29 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
02033936490
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Nov 1973
Director • Financial Controller • British • Lives in England • Born in Feb 1974
Lateral Strategic Partners Ltd
PSC
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Mutual Companies
Looking Glass Consultants Limited
Christopher Thane Thomas is a mutual person.
Active
Pulpex Limited
Simon Stuart Haworth is a mutual person.
Active
Pilot Accel Limited
Christopher Thane Thomas is a mutual person.
Active
H2o Dynamics Limited
Simon Stuart Haworth is a mutual person.
Dissolved
Brands
Pilot Lite
Pilot Lite is a venture management firm that focuses on innovation and market impact for corporate teams.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£405.1K
Decreased by £263.01K (-39%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.2M
Decreased by £727.54K (-38%)
Total Liabilities
-£112.22K
Decreased by £188.74K (-63%)
Net Assets
£1.08M
Decreased by £538.8K (-33%)
Debt Ratio (%)
9%
Decreased by 6.26% (-40%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Mr Christopher Thane Thomas Appointed
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Lateral Strategic Partners Ltd (PSC) Appointed
7 Months Ago on 27 Jan 2025
Pilot Lite Group Limited (PSC) Resigned
7 Months Ago on 27 Jan 2025
Alexander James Westwater Resigned
7 Months Ago on 27 Jan 2025
Simon Stuart Haworth Resigned
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Appointment of Mr Christopher Thane Thomas as a director on 6 March 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Notification of Lateral Strategic Partners Ltd as a person with significant control on 27 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Simon Stuart Haworth as a director on 27 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Alexander James Westwater as a director on 27 January 2025
Submitted on 5 Feb 2025
Cessation of Pilot Lite Group Limited as a person with significant control on 27 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 3 May 2024 with no updates
Submitted on 4 Jun 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 124 City Road London EC1V 2NX on 29 February 2024
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Feb 2024
Repayment History
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