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Piggybank Investments Limited, W1U 7EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PIGGYBANK INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Piggybank Investments Limited. The company was founded 34 years ago and was given the registration number 02499913. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PIGGYBANK INVESTMENTS LIMITED
Company Number:02499913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1990
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Harbour Reach, Waterfront, St Helier, Jersey, JE2 4HR

Director05 January 2017Active
Rodway, Tibberton Lane, Tibberton, GL2 8ED

Secretary-Active
34, Besbury Close, Dorridge, West Midlands, B938NT

Secretary31 October 2003Active
21 Broadway, Finchfield, Wolverhampton, WV3 9HG

Secretary31 August 1994Active
Corner Cottage, Clifton Severn Stoke, Worcester, WR8 9JF

Secretary30 October 1995Active
24, East View, St. Ippolyts, Hitchin, United Kingdom, SG4 7PD

Secretary22 April 2010Active
41 Milverton Road, Knowle, Solihull, B93 0HX

Secretary16 December 1998Active
41 Milverton Road, Knowle, Solihull, B93 0HX

Secretary07 July 1992Active
Rodway, Tibberton Lane, Tibberton, GL2 8ED

Director08 October 1996Active
Rodway, Tibberton Lane, Tibberton, GL2 8ED

Director-Active
Beech House, 82,, High Street,, Hampton In Arden, Solihull, B92 0AD

Director31 October 2003Active
Boston House 68 New Penkridge Road, Cannock, WS11 1HW

Director06 March 1998Active
11 Adamson Close, Cannock, WS11 1TJ

Director-Active
45 Brookhouse Road, Barnt Green, Birmingham, B45 8JR

Director-Active
Tuckenhay, Old Warwick Road, Lapworth, B94 6LD

Director31 October 2003Active
284 Stourbridge Road, Catshill, Bromsgrove, B61 9LQ

Director-Active
The Guard House, Bollington Lane, Nether Alderley, SK10 4TB

Director31 October 2003Active
20 Ullswater Close, Priorslee, Telford, TF2 9RB

Director-Active
17 Hallot Close, New Oscott, Birmingham, B23 5YW

Director29 June 1993Active
15 Holly Close, Kinver, Stourbridge, DY7 6BP

Director08 October 1996Active
23 Wentworth Road, Four Oaks, Sutton Coldfield, B74 2SD

Director02 July 1993Active
26, Harbour Reach, Waterfront, St Helier, Jersey, JE2 4HR

Director22 April 2010Active
41 Milverton Road, Knowle, Solihull, B93 0HX

Director04 August 1994Active

People with Significant Control

Mr Eric John Smart
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:Jersey
Address:26, Harbour Reach, St Helier, Jersey, JE2 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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