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PROJECT PILOTS LIMITED (04407351)

PROJECT PILOTS LIMITED (04407351) is an active UK company. incorporated on 2 April 2002. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. PROJECT PILOTS LIMITED has been registered for 24 years. Current directors include ROBSON, Richard Andrew Lockyer.

Company Number
04407351
Status
active
Type
ltd
Incorporated
2 April 2002
Age
24 years
Address
35 Ballards Lane, London, N3 1XW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
ROBSON, Richard Andrew Lockyer
SIC Codes
70229

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Introduction
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PROJECT PILOTS LIMITED

PROJECT PILOTS LIMITED is an active company incorporated on 2 April 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PROJECT PILOTS LIMITED was registered 24 years ago.(SIC: 70229)

Status

active

Active since 24 years ago

Company No

04407351

LTD Company

Age

24 Years

Incorporated 2 April 2002

Size

N/A

Accounts

ARD: 29/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026

Confirmation Statement

Up to Date

11 days left

Last Filed

Made up to 2 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)

Next Due

Due by 16 April 2026
For period ending 2 April 2026
Contact
Address

35 Ballards Lane London, N3 1XW,

Timeline

1 key events • 2002 - 2002

Funding Officers Ownership
Company Founded
Apr 02
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

1 Active
10 Resigned

ROBSON, Richard Andrew Lockyer

Active
Ballards Lane, LondonN3 1XW
Born May 1957
Director
Appointed 02 Apr 2002

GABLE, Peter James

Resigned
65 Fieldhead Road, LeedsLS20 8DU
Secretary
Appointed 01 May 2007
Resigned 01 May 2008

HILLSON, Martin Edmund

Resigned
Bryngwyn, LampeterSA48 7PA
Secretary
Appointed 02 Apr 2002
Resigned 01 May 2007

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 02 Apr 2002
Resigned 02 Apr 2002

GABLE, Peter James

Resigned
65 Fieldhead Road, LeedsLS20 8DU
Born September 1958
Director
Appointed 23 Sept 2004
Resigned 01 May 2008

HALFORD, Michael

Resigned
Myrtle Villas, WinchesterSO23 7LQ
Born January 1955
Director
Appointed 02 Apr 2002
Resigned 23 Sept 2004

HILLSON, Martin Edmund

Resigned
Bryngwyn, LampeterSA48 7PA
Born September 1962
Director
Appointed 02 Apr 2002
Resigned 01 May 2007

HOGBEN, Keith Martin

Resigned
12 Beaumont Road, BarnsleyS75 5JL
Born June 1948
Director
Appointed 02 Apr 2002
Resigned 01 May 2008

THOMAS, John Anthony

Resigned
36 Woodlands Way, TarporleyCW6 0TP
Born October 1947
Director
Appointed 02 Apr 2002
Resigned 19 Dec 2004

WATKINS, Alun John

Resigned
2 St Lawrence Way, St AlbansAL2 3XN
Born July 1952
Director
Appointed 02 Apr 2002
Resigned 30 Apr 2005

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 02 Apr 2002
Resigned 02 Apr 2002

Persons with significant control

1

Mr Richard Andrew Lockyer Robson

Active
Ballards Lane, LondonN3 1XW
Born May 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

75

Accounts With Accounts Type Micro Entity
20 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2021
CH01Change of Director Details
Change To A Person With Significant Control
9 April 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
22 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 February 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 January 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 March 2010
AAAnnual Accounts
Legacy
29 May 2009
363aAnnual Return
Legacy
19 May 2009
288cChange of Particulars
Legacy
2 July 2008
287Change of Registered Office
Legacy
17 June 2008
288bResignation of Director or Secretary
Legacy
17 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
17 June 2008
AAAnnual Accounts
Legacy
28 April 2008
363aAnnual Return
Legacy
25 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
21 June 2007
AAAnnual Accounts
Legacy
3 June 2007
288bResignation of Director or Secretary
Legacy
1 May 2007
363aAnnual Return
Legacy
1 May 2007
288cChange of Particulars
Legacy
30 April 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
9 June 2006
AAAnnual Accounts
Legacy
25 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
29 June 2005
AAAnnual Accounts
Legacy
23 June 2005
363sAnnual Return (shuttle)
Legacy
9 May 2005
288bResignation of Director or Secretary
Legacy
10 January 2005
288bResignation of Director or Secretary
Legacy
9 November 2004
288cChange of Particulars
Legacy
27 October 2004
88(2)R88(2)R
Legacy
27 October 2004
288bResignation of Director or Secretary
Legacy
27 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
19 October 2004
AAAnnual Accounts
Legacy
29 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 June 2003
AAAnnual Accounts
Legacy
9 May 2003
363sAnnual Return (shuttle)
Legacy
25 July 2002
88(2)R88(2)R
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
17 June 2002
288aAppointment of Director or Secretary
Legacy
17 June 2002
288aAppointment of Director or Secretary
Legacy
17 June 2002
288aAppointment of Director or Secretary
Legacy
17 June 2002
288aAppointment of Director or Secretary
Legacy
17 June 2002
288aAppointment of Director or Secretary
Legacy
17 June 2002
288bResignation of Director or Secretary
Legacy
17 June 2002
288bResignation of Director or Secretary
Legacy
17 June 2002
287Change of Registered Office
Incorporation Company
2 April 2002
NEWINCIncorporation