Piggybank Investments Limited

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General information

Name:

Piggybank Investments Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 02499913

Incorporation date: 1990-05-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Piggybank Investments Limited with reg. no. 02499913 has been in this business field for thirty four years. This Private Limited Company is officially located at 55 Baker Street, in London and company's zip code is W1U 7EU. The company has operated under three previous names. Its very first name, Focus Information Systems, was changed on 3rd October 1996 to Hmt Systems. The current name is in use since 2004, is Piggybank Investments Limited. The enterprise's registered with SIC code 62020 - Information technology consultancy activities. Piggybank Investments Ltd filed its account information for the period that ended on 30th June 2022. Its latest annual confirmation statement was released on 7th April 2023.

The company has a single managing director currently supervising the following limited company, namely Mary S. who has been doing the director's obligations since 7th May 1990. Since 2010 Eric S., had fulfilled assigned duties for this limited company till the resignation on 5th January 2017. In addition another director, specifically Philip J. gave up the position in April 2010.

  • Previous company's names
  • Piggybank Investments Limited 2004-07-22
  • Hmt Systems Limited 1996-10-03
  • Focus Information Systems Limited 1990-05-07

Financial data based on annual reports

Company staff

Mary S.

Role: Director

Appointed: 05 January 2017

Latest update: 13 January 2024

People with significant control

Eric S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Eric S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 22 August 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 22 August 2013
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 13 August 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 June 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 29 November 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Thursday 30th June 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
33
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