PIGGYBANK INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PIGGYBANK INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIGGYBANK INVESTMENTS LIMITED was incorporated 34 years ago on 07/05/1990 and has the registered number: 02499913. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
PIGGYBANK INVESTMENTS LIMITED was incorporated 34 years ago on 07/05/1990 and has the registered number: 02499913. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
PIGGYBANK INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HMT SYSTEMS LIMITED (until 22/07/2004)
HMT SYSTEMS LIMITED (until 22/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARY HELEN SMART | Sep 1946 | British | Director | 2017-01-05 | CURRENT |
STANLEY WILLIAM SARGENT | Mar 1924 | British | Director | 1996-10-08 UNTIL 2003-10-31 | RESIGNED |
GREGORY JASON BULL | Dec 1968 | British | Secretary | 2003-10-31 UNTIL 2010-04-06 | RESIGNED |
ALAN JOHN HOLDEN | Jul 1932 | British | Secretary | 1994-08-31 UNTIL 1995-10-30 | RESIGNED |
MR JOHN LESLIE OVERTON | Jan 1940 | British | Secretary | 1995-10-30 UNTIL 1998-12-16 | RESIGNED |
MR DAVID JOHN SANDERS | Secretary | 2010-04-22 UNTIL 2012-06-19 | RESIGNED | ||
MR BERNARD ROBERT WRIGHT | Jan 1932 | British | Secretary | 1998-12-16 UNTIL 2003-10-31 | RESIGNED |
MR BERNARD ROBERT WRIGHT | Jan 1932 | British | Secretary | 1992-07-07 UNTIL 1994-08-31 | RESIGNED |
MISS AUDREY JOAN BLOORE | Jul 1932 | British | Secretary | RESIGNED | |
PHILIP EDWARD JOHNSTON | May 1962 | British | Director | 2003-10-31 UNTIL 2010-04-06 | RESIGNED |
MR ERIC JOHN SMART | Apr 1946 | British | Director | 2010-04-22 UNTIL 2017-01-05 | RESIGNED |
MR ROBERT STANLEY SIMPSON | May 1930 | British | Director | 1993-07-02 UNTIL 1993-11-01 | RESIGNED |
MR BERNARD ROBERT WRIGHT | Jan 1932 | British | Director | 1994-08-04 UNTIL 2003-10-31 | RESIGNED |
ALAN JOHN MILLS | Aug 1945 | British | Director | 1993-06-29 UNTIL 1993-06-29 | RESIGNED |
MR CHARLES JAMES MILLAR | May 1953 | British | Director | RESIGNED | |
PAUL JAMES CLIFF | May 1948 | British | Director | 1998-03-06 UNTIL 2010-04-06 | RESIGNED |
MR CHRISTOPHER EDWARD FABRAY | Dec 1947 | British | Director | RESIGNED | |
MR KEITH ROBERT ELKIN | Jun 1958 | British | Director | 2003-10-31 UNTIL 2010-04-06 | RESIGNED |
CHRISTOPHER JOHN DUNTON | Jul 1943 | British | Director | RESIGNED | |
PAUL JAMES CLIFF | May 1948 | British | Director | RESIGNED | |
PAUL VAN-WYK CHAPMAN | Jun 1952 | British | Director | 2003-10-31 UNTIL 2010-04-06 | RESIGNED |
MISS AUDREY JOAN BLOORE | Jul 1932 | British | Director | RESIGNED | |
MISS AUDREY JOAN BLOORE | Jul 1932 | British | Director | 1996-10-08 UNTIL 2003-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eric John Smart | 2016-04-06 | 4/1946 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PIGGYBANK INVESTMENTS LIMITED | 2023-06-30 | 30-06-2022 | £2 equity |
Micro-entity Accounts - PIGGYBANK INVESTMENTS LIMITED | 2022-07-01 | 30-06-2021 | £2 equity |
Dormant Company Accounts - PIGGYBANK INVESTMENTS LIMITED | 2021-06-12 | 30-06-2020 | £2 Cash £2 equity |
Dormant Company Accounts - PIGGYBANK INVESTMENTS LIMITED | 2020-03-31 | 30-06-2019 | £2 Cash £2 equity |
Dormant Company Accounts - PIGGYBANK INVESTMENTS LIMITED | 2019-03-30 | 30-06-2018 | £2 Cash £2 equity |
Dormant Company Accounts - PIGGYBANK INVESTMENTS LIMITED | 2017-09-21 | 30-06-2017 | £2 Cash £2 equity |
Dormant Company Accounts - PIGGYBANK INVESTMENTS LIMITED | 2016-11-30 | 30-06-2016 | £2 Cash £2 equity |
Dormant Company Accounts - PIGGYBANK INVESTMENTS LIMITED | 2015-07-17 | 30-06-2015 | £2 Cash £2 equity |
Dormant Company Accounts - PIGGYBANK INVESTMENTS LIMITED | 2014-08-14 | 30-06-2014 | £2 Cash £2 equity |