Pilotbox Ltd LONDON


Pilotbox started in year 2014 as Private Limited Company with registration number 09359425. The Pilotbox company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 5 Ferndale Road. Postal code: SE25 4QR.

There is a single director in the company at the moment - Siobhan M., appointed on 1 May 2017. In addition, a secretary was appointed - Siobhan M., appointed on 1 February 2017. As of 30 April 2024, there were 2 ex directors - Siobhan M., Valeria F. and others listed below. There were no ex secretaries.

Pilotbox Ltd Address / Contact

Office Address 5 Ferndale Road
Town London
Post code SE25 4QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09359425
Date of Incorporation Wed, 17th Dec 2014
Industry Other information technology service activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Siobhan M.

Position: Director

Appointed: 01 May 2017

Siobhan M.

Position: Secretary

Appointed: 01 February 2017

Siobhan M.

Position: Director

Appointed: 01 February 2017

Resigned: 01 February 2017

Valeria F.

Position: Director

Appointed: 17 December 2014

Resigned: 01 February 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Valeria F. This PSC and has 75,01-100% shares.

Valeria F.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth7 7723 807      
Balance Sheet
Current Assets14 7838 82586037614 90725 3526 3863 461
Net Assets Liabilities 3 807870-5 2642 6851 0713-1 340
Net Assets Liabilities Including Pension Asset Liability14 7933 807      
Reserves/Capital
Shareholder Funds7 7723 807      
Other
Average Number Employees During Period    111 
Called Up Share Capital Not Paid Not Expressed As Current Asset1010101010101010
Creditors 4 694 5 65011 80624 04214 264
Net Current Assets Liabilities14 7834 131860-5 2743 1011 3106 3853 461
Provisions For Liabilities Balance Sheet Subtotal 334  4262491 478547
Total Assets Less Current Liabilities14 7934 141870-5 2643 1111 3206 3953 471
Creditors Due Within One Year 4 694      
Provisions For Liabilities Charges7 021334      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 30th, September 2023
Free Download (8 pages)

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