PULPEX LIMITED

Active - Accounts Filed

General Information

NAME
PULPEX LIMITED

COMPANY NUMBER
11980135

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
07/05/2019 (5 years and 6 months old)

WEBSITE
http://pilotliteventures.com

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
07/05/2019 24/06/2020
NEW GEN SUSTAINABILITY COMPANY LIMITED

REGISTERED ADDRESS

UNIT 1 ACCELERATOR PARK, WEST WAY, SAWSTON
CAMBRIDGESHIRE
CB22 3FG

Telephone: 02033936490
TPS: No

TRADING ADDRESSES

Unit 1
Cambridge South
West Way
Cambridge, Cambridgeshire
CB22 3FG

Telephone: 37731197

Unit 1 Cambridge South
West Way
Sawston
Cambridgeshire CB22
CB22 3FG

Telephone: 37731197

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.1M

8.66%

NET WORTH

£11M

11.27%

TOTAL LIABILITIES

£7M

331.03%

NET ASSETS

£11.6M

9.02%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

143

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
PILOT LITE CAPITAL LIMITED	Active - Accounts Filed	View Report
PULPEX LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: Aaron Scott Colyer (928291742) has left the board
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.1M

8.66%

NET WORTH

£11M

11.27%

TOTAL LIABILITIES

£7M

331.03%

NET ASSETS

£11.6M

9.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

143

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DORIAN STUART RICHIE HARDACRE	Owned: 0.01 %	Shares: 843	Price per share: £0.00	Total Value: £0.84
GERLADENE L. DOBSON	Owned: 0.00 %	Shares: 379	Price per share: £0.00	Total Value: £0.38
DANIEL WANT	Owned: 0.00 %	Shares: 344	Price per share: £0.00	Total Value: £0.34
CHRISTIAN LAUTERBACH	Owned: 0.00 %	Shares: 294	Price per share: £0.00	Total Value: £0.29
LORNE SOMERVILLE	Owned: 0.57 %	Shares: 48,779	Price per share: £0.00	Total Value: £48.78
TRIENT CAPITAL LIMITED	Owned: 0.49 %	Shares: 42,159	Price per share: £0.00	Total Value: £42.16
LACERTA FUND	Owned: 0.49 %	Shares: 42,158	Price per share: £0.00	Total Value: £42.16
TRI-EMIRATES INVESTMENTS LIMITED	Owned: 0.48 %	Shares: 41,153	Price per share: £0.00	Total Value: £41.15
MICHAEL PATRICK HAMMOND	Owned: 0.47 %	Shares: 40,616	Price per share: £0.00	Total Value: £40.62
MARCO THOMAS ROCCIA	Owned: 0.36 %	Shares: 30,864	Price per share: £0.00	Total Value: £30.86
STUART M WILSON 2019 REVOCABLE TRUST	Owned: 0.34 %	Shares: 29,184	Price per share: £0.00	Total Value: £29.18
RICHARD JACKSON	Owned: 0.34 %	Shares: 29,008	Price per share: £0.00	Total Value: £29.01
TODD SANDOZ	Owned: 0.31 %	Shares: 26,343	Price per share: £0.00	Total Value: £26.34
TRAFALGAR HOUSE INVESTMENTS LTD	Owned: 0.31 %	Shares: 26,343	Price per share: £0.00	Total Value: £26.34
NEIL ALAN UTLEY	Owned: 0.30 %	Shares: 25,721	Price per share: £0.00	Total Value: £25.72
STUART POWERS	Owned: 0.29 %	Shares: 25,296	Price per share: £0.00	Total Value: £25.30
WILLIAM MICHAEL JEFFREYS DE WINTON	Owned: 0.29 %	Shares: 25,296	Price per share: £0.00	Total Value: £25.30
BBR CAPITAL LTD	Owned: 0.28 %	Shares: 24,549	Price per share: £0.00	Total Value: £24.55
PREMIER GROUND RENTS NO. 7 LIMITED	Owned: 0.28 %	Shares: 24,390	Price per share: £0.00	Total Value: £24.39
DAVID JOHN KIRKPATRICK	Owned: 0.27 %	Shares: 22,935	Price per share: £0.00	Total Value: £22.94
ALEXANDER FRANCIS BARING	Owned: 0.24 %	Shares: 21,080	Price per share: £0.00	Total Value: £21.08
LAWSON STEELE	Owned: 0.24 %	Shares: 21,079	Price per share: £0.00	Total Value: £21.08
STUART M. WILSON 2019 REVOCABLE TRUST	Owned: 0.24 %	Shares: 21,076	Price per share: £0.00	Total Value: £21.08
TRI-EMIRATES INVESTMENTS LIMITED	Owned: 0.24 %	Shares: 21,073	Price per share: £0.00	Total Value: £21.07
DAVID CANTILLON	Owned: 0.24 %	Shares: 21,073	Price per share: £0.00	Total Value: £21.07
AADARSH MALDE	Owned: 0.24 %	Shares: 20,576	Price per share: £0.00	Total Value: £20.58
FENS ASSOCIATES LTD	Owned: 0.23 %	Shares: 20,254	Price per share: £0.00	Total Value: £20.25
SPEECA LIMITED	Owned: 0.22 %	Shares: 18,720	Price per share: £0.00	Total Value: £18.72
ALASTAIR BLYTH	Owned: 0.22 %	Shares: 18,720	Price per share: £0.00	Total Value: £18.72
ALEXANDER FRANCIS BARING	Owned: 0.21 %	Shares: 17,881	Price per share: £0.00	Total Value: £17.88
BOX HILL CAPITAL LTD	Owned: 0.20 %	Shares: 17,184	Price per share: £0.00	Total Value: £17.18
JENS PETER STEIN	Owned: 0.20 %	Shares: 16,864	Price per share: £0.00	Total Value: £16.86
ANTHONY AIKENHEAD	Owned: 0.15 %	Shares: 13,288	Price per share: £0.00	Total Value: £13.29
ALEXANDER ROLLE	Owned: 0.15 %	Shares: 13,195	Price per share: £0.00	Total Value: £13.20
ATALLAH ESTERPHAN	Owned: 0.15 %	Shares: 12,647	Price per share: £0.00	Total Value: £12.65
STEPHEN ABLETSHAUSER	Owned: 0.14 %	Shares: 12,396	Price per share: £0.00	Total Value: £12.40
JONATHAN CHAMBERLAIN	Owned: 0.14 %	Shares: 12,396	Price per share: £0.00	Total Value: £12.40
ROCK FEILDING-MELLON	Owned: 0.14 %	Shares: 12,195	Price per share: £0.00	Total Value: £12.20
RICHARD WILSON	Owned: 0.14 %	Shares: 12,195	Price per share: £0.00	Total Value: £12.20
ANDREW CALVY	Owned: 0.14 %	Shares: 12,195	Price per share: £0.00	Total Value: £12.20
PATRICK FLAHERTY	Owned: 0.14 %	Shares: 12,195	Price per share: £0.00	Total Value: £12.20
KENNETH BROWN	Owned: 0.14 %	Shares: 12,143	Price per share: £0.00	Total Value: £12.14
MONT MARCHE HOLDINGS LIMITED	Owned: 0.14 %	Shares: 12,117	Price per share: £0.00	Total Value: £12.12
SAMIR SHELDENKAR	Owned: 0.14 %	Shares: 11,688	Price per share: £0.00	Total Value: £11.69
OLIVER COX LIMITED	Owned: 0.13 %	Shares: 11,068	Price per share: £0.00	Total Value: £11.07
MAX GREEN	Owned: 0.12 %	Shares: 10,537	Price per share: £0.00	Total Value: £10.54
DAVID SOANES	Owned: 0.12 %	Shares: 10,536	Price per share: £0.00	Total Value: £10.54
RICHARD JACKSON	Owned: 0.12 %	Shares: 10,536	Price per share: £0.00	Total Value: £10.54
WARREN RICHARD HOLMES	Owned: 0.12 %	Shares: 10,536	Price per share: £0.00	Total Value: £10.54
ALEXANDER ROLLE	Owned: 0.12 %	Shares: 10,536	Price per share: £0.00	Total Value: £10.54
MICHA BLATTMANN	Owned: 0.12 %	Shares: 10,288	Price per share: £0.00	Total Value: £10.29
HIREN ARVINDBHAI PATEL	Owned: 0.12 %	Shares: 10,288	Price per share: £0.00	Total Value: £10.29
DANIEL FLORIAN FRANC	Owned: 0.12 %	Shares: 10,288	Price per share: £0.00	Total Value: £10.29
IAN BILLINGTON	Owned: 0.12 %	Shares: 10,288	Price per share: £0.00	Total Value: £10.29
ADRIAN EDELMANN	Owned: 0.12 %	Shares: 10,288	Price per share: £0.00	Total Value: £10.29
GRAPEVINE CAPITAL PARTNERS LIMITED	Owned: 0.12 %	Shares: 10,288	Price per share: £0.00	Total Value: £10.29
VICTORIA ROCCIA	Owned: 0.12 %	Shares: 10,288	Price per share: £0.00	Total Value: £10.29
CHRISTOPHER FOX	Owned: 0.12 %	Shares: 10,288	Price per share: £0.00	Total Value: £10.29
STUART KNIGHT	Owned: 0.11 %	Shares: 9,403	Price per share: £0.00	Total Value: £9.40
KOKI NORITAKE	Owned: 0.10 %	Shares: 8,466	Price per share: £0.00	Total Value: £8.47
MAGNUS MCGRIGOR	Owned: 0.10 %	Shares: 8,432	Price per share: £0.00	Total Value: £8.43
CHARLES ELLIOTT	Owned: 0.10 %	Shares: 8,432	Price per share: £0.00	Total Value: £8.43
ELLA MCGRIGOR	Owned: 0.10 %	Shares: 8,432	Price per share: £0.00	Total Value: £8.43
ALEXIS ROBERT PROCTER	Owned: 0.10 %	Shares: 8,432	Price per share: £0.00	Total Value: £8.43
ISRAA AL BAYAA	Owned: 0.10 %	Shares: 8,431	Price per share: £0.00	Total Value: £8.43
ALASTAIR BLYTH	Owned: 0.09 %	Shares: 7,903	Price per share: £0.00	Total Value: £7.90
SONACA INVESTMENTS LIMITED	Owned: 0.09 %	Shares: 7,860	Price per share: £0.00	Total Value: £7.86
GLEN BRIAN GROVER	Owned: 0.09 %	Shares: 7,488	Price per share: £0.00	Total Value: £7.49
GRAHAM ELLIOTT	Owned: 0.08 %	Shares: 6,895	Price per share: £0.00	Total Value: £6.90
STEWART CALVY	Owned: 0.07 %	Shares: 6,410	Price per share: £0.00	Total Value: £6.41
TRACTATUS Z INVESTMENTS LTD	Owned: 0.07 %	Shares: 6,173	Price per share: £0.00	Total Value: £6.17
RICHARD ALAN PHILLIPS	Owned: 0.06 %	Shares: 5,500	Price per share: £0.00	Total Value: £5.50
MARYSA SUSAN PHILLIPS	Owned: 0.06 %	Shares: 5,500	Price per share: £0.00	Total Value: £5.50
DANIEL FLORIAN FRANC	Owned: 0.06 %	Shares: 5,269	Price per share: £0.00	Total Value: £5.27
MICHA BLATTMANN	Owned: 0.06 %	Shares: 5,269	Price per share: £0.00	Total Value: £5.27
IAN DOUGLAS LINDSAY JAMIESON	Owned: 0.06 %	Shares: 4,959	Price per share: £0.00	Total Value: £4.96
BENJAMIN GEORGE PHILLIPS	Owned: 0.05 %	Shares: 4,500	Price per share: £0.00	Total Value: £4.50
KNOX HOUSE TRUSTEES LTD	Owned: 0.05 %	Shares: 4,237	Price per share: £0.00	Total Value: £4.24
PATRICK SIMON O'CONNOR TANDY	Owned: 0.05 %	Shares: 4,237	Price per share: £0.00	Total Value: £4.24
PPP1 GMBH	Owned: 0.04 %	Shares: 3,813	Price per share: £0.00	Total Value: £3.81
MATTHEW MERRITT	Owned: 0.04 %	Shares: 3,373	Price per share: £0.00	Total Value: £3.37
KATE ELIZABETH WILSON	Owned: 0.04 %	Shares: 3,371	Price per share: £0.00	Total Value: £3.37
CAROLINE MARIE WILSON	Owned: 0.04 %	Shares: 3,371	Price per share: £0.00	Total Value: £3.37
ADAM RICHARD TURNER	Owned: 0.04 %	Shares: 3,338	Price per share: £0.00	Total Value: £3.34
KOKI NORITAKE	Owned: 0.04 %	Shares: 3,161	Price per share: £0.00	Total Value: £3.16
STEPHEN ABLETSHAUSER	Owned: 0.04 %	Shares: 3,161	Price per share: £0.00	Total Value: £3.16
STEWART NAISMITH	Owned: 0.04 %	Shares: 3,086	Price per share: £0.00	Total Value: £3.09
HOWARD REUBEN	Owned: 0.04 %	Shares: 3,044	Price per share: £0.00	Total Value: £3.04
JONATHAN CHAMBERLAIN	Owned: 0.03 %	Shares: 2,635	Price per share: £0.00	Total Value: £2.64
STEWART NAISMITH	Owned: 0.03 %	Shares: 2,634	Price per share: £0.00	Total Value: £2.63
GREGORY JOHN WILSON	Owned: 0.03 %	Shares: 2,634	Price per share: £0.00	Total Value: £2.63
KNOX HOUSE TRUSTEES LTD	Owned: 0.03 %	Shares: 2,634	Price per share: £0.00	Total Value: £2.63
STUART COVENTRY	Owned: 0.03 %	Shares: 2,600	Price per share: £0.00	Total Value: £2.60
MONT MARCHE HOLDINGS LIMITED	Owned: 0.03 %	Shares: 2,542	Price per share: £0.00	Total Value: £2.54
SIMON DAVID GAUDION	Owned: 0.03 %	Shares: 2,542	Price per share: £0.00	Total Value: £2.54
JAMES GEARY	Owned: 0.03 %	Shares: 2,530	Price per share: £0.00	Total Value: £2.53
ANDREW COX	Owned: 0.03 %	Shares: 2,529	Price per share: £0.00	Total Value: £2.53
BUT NGO SZE	Owned: 0.03 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
PETER WILLIAM RICHARDS	Owned: 0.02 %	Shares: 2,118	Price per share: £0.00	Total Value: £2.12
ORACLE ASSETS LIMITED	Owned: 0.02 %	Shares: 2,118	Price per share: £0.00	Total Value: £2.12
WILLIAM DAVID THOMAS	Owned: 0.02 %	Shares: 2,108	Price per share: £0.00	Total Value: £2.11
JOHN GREENLAND	Owned: 0.02 %	Shares: 2,108	Price per share: £0.00	Total Value: £2.11
IAN HOLT	Owned: 0.02 %	Shares: 2,108	Price per share: £0.00	Total Value: £2.11
MICHAEL THOMAS CAHILL	Owned: 0.02 %	Shares: 2,107	Price per share: £0.00	Total Value: £2.11
JAMES CHAMBERS	Owned: 0.02 %	Shares: 1,695	Price per share: £0.00	Total Value: £1.70
DOMINIC WITHEY	Owned: 0.02 %	Shares: 1,687	Price per share: £0.00	Total Value: £1.69
PAUL LUXON	Owned: 0.01 %	Shares: 1,265	Price per share: £0.00	Total Value: £1.27
CASSIDY STREET PTY LIMITED	Owned: 0.01 %	Shares: 1,265	Price per share: £0.00	Total Value: £1.27
MATTHEW MERRITT	Owned: 0.01 %	Shares: 1,166	Price per share: £0.00	Total Value: £1.17
ROBERT CHARLES PLAMPTON	Owned: 0.01 %	Shares: 1,125	Price per share: £0.00	Total Value: £1.13
SCOTT ANTHONY PHILPOTT	Owned: 0.01 %	Shares: 1,125	Price per share: £0.00	Total Value: £1.13
DAVID RICHARD CARSON	Owned: 0.01 %	Shares: 1,054	Price per share: £0.00	Total Value: £1.05
HINAL PRAVINCHANDRA CARSON	Owned: 0.01 %	Shares: 1,054	Price per share: £0.00	Total Value: £1.05
NANCY EMMA SOPHIA GARDINER	Owned: 0.01 %	Shares: 1,054	Price per share: £0.00	Total Value: £1.05
JAMES WILLIAM GARDINER	Owned: 0.01 %	Shares: 1,054	Price per share: £0.00	Total Value: £1.05
TIMOTHY ALASTAIR MARK HARDACRE	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
CHRISTIAN LAUTERBACH	Owned: 0.01 %	Shares: 847	Price per share: £0.00	Total Value: £0.85
LESLEY MARGARET AYLWARD	Owned: 0.01 %	Shares: 847	Price per share: £0.00	Total Value: £0.85
VINCENT JOHN STEPHEN AYLWARD	Owned: 0.01 %	Shares: 847	Price per share: £0.00	Total Value: £0.85
ADRIAN CHARLES MANSBRIDGE	Owned: 0.01 %	Shares: 844	Price per share: £0.00	Total Value: £0.84
ANGELA JOY HARDACRE	Owned: 0.01 %	Shares: 843	Price per share: £0.00	Total Value: £0.84
ANTHONY GEORGE HARDACRE	Owned: 0.01 %	Shares: 843	Price per share: £0.00	Total Value: £0.84
DIAGEO GREAT BRITAIN LIMITED	Owned: 27.71 %	Shares: 2,390,550	Price per share: £0.00	Total Value: £2,390.55
PILOT LITE CAPITAL LIMITED	Owned: 22.67 %	Shares: 1,955,890	Price per share: £0.00	Total Value: £1,955.89
REGIUM INVEST SICAV -SIF-SUBFUND TECH4	Owned: 7.82 %	Shares: 674,536	Price per share: £0.00	Total Value: £674.54
UNISON INVESTMENTS LIMITED	Owned: 7.19 %	Shares: 620,614	Price per share: £0.00	Total Value: £620.61
CMPC VENTURES SPA	Owned: 4.10 %	Shares: 354,131	Price per share: £0.00	Total Value: £354.13
BONDMINSTER LIMITED	Owned: 2.44 %	Shares: 210,748	Price per share: £0.00	Total Value: £210.75
THESAURIUM LIMITED	Owned: 1.68 %	Shares: 145,039	Price per share: £0.00	Total Value: £145.04
KORNELIUS KLOBUCAR	Owned: 1.47 %	Shares: 126,476	Price per share: £0.00	Total Value: £126.48
DIAGEO GREAT BRITAIN LIMITED	Owned: 1.22 %	Shares: 105,374	Price per share: £0.00	Total Value: £105.37
BONDMINSTER LIMITED	Owned: 1.19 %	Shares: 102,880	Price per share: £0.00	Total Value: £102.88
TAREK SHOEB	Owned: 0.98 %	Shares: 84,317	Price per share: £0.00	Total Value: £84.32
GRIMPEUR HOLDINGS LIMITED	Owned: 0.83 %	Shares: 72,016	Price per share: £0.00	Total Value: £72.02
KENNETH MCGRIGOR	Owned: 0.78 %	Shares: 67,136	Price per share: £0.00	Total Value: £67.14
FIDELIDAD COMPANIA NAVIERA S.A.	Owned: 0.73 %	Shares: 63,237	Price per share: £0.00	Total Value: £63.24
TODD SANDOZ	Owned: 0.71 %	Shares: 60,974	Price per share: £0.00	Total Value: £60.97
THESAURIUM LIMITED	Owned: 0.67 %	Shares: 57,955	Price per share: £0.00	Total Value: £57.96
ESPEN NORDHUS	Owned: 0.67 %	Shares: 57,954	Price per share: £0.00	Total Value: £57.95
HELM LLC	Owned: 0.62 %	Shares: 53,500	Price per share: £0.00	Total Value: £53.50
TRIENT CAPITAL LIMITED	Owned: 0.61 %	Shares: 52,723	Price per share: £0.00	Total Value: £52.72
PILOT LITE CAPITAL LIMITED	Owned: 0.61 %	Shares: 52,687	Price per share: £0.00	Total Value: £52.69
UNISON INVESTMENTS LIMITED	Owned: 0.61 %	Shares: 52,687	Price per share: £0.00	Total Value: £52.69

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander Westwater 07/05/2019 - Present (5 years and 6 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report
Simon Stuart Haworth 07/05/2019 - Present (5 years and 6 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 11	View Report
Alexandra Elizabeth Victoria Kieffer 22/12/2021 - Present (2 years and 10 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
PILOT LITE CAPITAL LIMITED 07/05/2019 - Present (5 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Scott Winston 03/03/2020 - Present (4 years and 8 months) Born in Aug 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

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Date Filed	Description	Download	Group
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Group Structure Overview

Company Name	Status	Report
PILOT LITE GROUP LIMITED	Active - Accounts Filed	View Report
PILOT LITE CAPITAL LIMITED	Active - Accounts Filed	View Report
H2O DYNAMICS LIMITED	Company is dissolved	View Report
MINDFUL SNACKER COMPANY LIMITED	Active - Accounts Filed	View Report
NEW GEN ORAL CARE LIMITED	Company is dissolved	View Report
PILOT LITE HYDRO VENTURES LIMITED	Company is dissolved	View Report
PILOT LITE NUTRITION VENTURES II LIMITED	Company is dissolved	View Report
PULPEX LIMITED	Active - Accounts Filed	View Report
THE SIMPLE ROOT COMPANY LIMITED	Active - Accounts Filed	View Report
THE SIMPLE ROOT COMPANY LIMITED	Active - Accounts Filed	View Report
PILOTLIGHT INNOVATION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/11/2024	Event: Aaron Scott Colyer (928291742) has left the board
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 22/02/2023	Event: New Accounts filed
Date: 22/03/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 06/01/2022	Event: Scott Winston (926798830) has left the board
Date: 06/01/2022	Event: New Board Member Alexandra Elizabeth Victoria Kieffer (924974257) Appointed
Date: 14/05/2021	Event: New Accounts filed
Date: 11/05/2021	Event: New Board Member Aaron Scott Colyer (928291742) Appointed
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: New Board Member Paul Hunt (926798828) Appointed
Date: 12/03/2020	Event: New Board Member Scott Winston (926798830) Appointed
Date: 12/03/2020	Event: PILOT LITE CAPITAL LIMITED (925503472) has left the board
Date: 16/05/2019	Event: New Board Member PILOT LITE CAPITAL LIMITED (925503472) Appointed
Date: 16/05/2019	Event: PILOT LITE CAPITAL LIMITED (925819012) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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PULPEX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.1M

£11M

£7M

£11.6M

People Overview

3

4

143

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.1M

£11M

£7M

£11.6M

Accounts

People Overview

3

4

143

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™