Company NamePilotedge Limited
DirectorMarcus Sarner
Company StatusActive
Company Number01973364
CategoryPrivate Limited Company
Incorporation Date20 December 1985 (31 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Marcus Sarner
Date of BirthOctober 1934 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 8 months
RoleDirector Of Companies
Country of ResidenceUnited Kingdom
Correspondence Address13 Alvanley Gardens
London
NW6 1JD
Secretary NameMs Andrea Heather Sarner
NationalityBritish
StatusCurrent
Appointed22 March 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Alvanley Gardens
London
NW6 1JD
Director NameMs Andrea Heather Sarner
Date of BirthNovember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1991(5 years, 3 months after company formation)
Appointment Duration10 years (resigned 07 April 2001)
RoleDirector Of Companiess
Country of ResidenceUnited Kingdom
Correspondence Address13 Alvanley Gardens
London
NW6 1JD

Location

Registered AddressC/O Westbury 2nd Floor
145-157 St John Street
London
EC1V 4PY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Andrea Heather Sarner
50.00%
Ordinary
1 at £1Marcus Sarner
50.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return22 March 2017 (8 months ago)
Next Return Due5 April 2018 (4 months, 2 weeks from now)

Filing History

13 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(4 pages)
8 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(4 pages)
29 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(4 pages)
15 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
8 October 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
27 April 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
17 May 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
31 March 2011Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
25 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 April 2009Return made up to 22/03/09; full list of members (3 pages)
5 November 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
8 April 2008Return made up to 22/03/08; full list of members (3 pages)
4 June 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
23 May 2007Return made up to 22/03/07; full list of members (2 pages)
8 August 2006Return made up to 22/03/06; full list of members (2 pages)
2 September 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
23 March 2005Return made up to 22/03/05; full list of members (5 pages)
21 July 2004Return made up to 22/03/04; full list of members (5 pages)
17 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
7 May 2003Return made up to 22/03/03; full list of members (5 pages)
7 May 2003Registered office changed on 07/05/03 from: westbury schotness 2ND floor 145/157 st john street london EC1V 4PY (1 page)
29 August 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
30 April 2002Return made up to 22/03/02; full list of members (5 pages)
23 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
2 August 2001Director resigned (1 page)
4 April 2001Return made up to 22/03/01; full list of members (5 pages)
26 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
27 April 2000Return made up to 22/03/00; full list of members
  • 363(287) ‐ Registered office changed on 27/04/00
(6 pages)
2 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
24 April 1999Return made up to 22/03/99; full list of members (8 pages)
1 May 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
28 April 1998Return made up to 22/03/98; no change of members (5 pages)
29 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
15 April 1997Return made up to 22/03/97; no change of members (5 pages)
19 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
16 April 1996Return made up to 22/03/96; full list of members (7 pages)
4 March 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
31 March 1995Return made up to 22/03/95; no change of members (6 pages)