| Company Name | Piggyback Interactive Limited |
|---|---|
| Company Status | Active |
| Company Number | 03521751 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1998(26 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Vincent Jacques Jean Pargney |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 18 May 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Publisher |
| Country of Residence | Germany |
| Correspondence Address | 5 Westmont Court Monmouth Road London W2 4UU |
| Director Name | Louie Beatty |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 May 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Publisher |
| Country of Residence | Germany |
| Correspondence Address | 5 Westmont Court Monmouth Road London W2 4UU |
| Secretary Name | Louie Beatty |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 18 May 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Westmont Court Monmouth Road London W2 4UU |
| Director Name | Mr Jeremy Daniel Howe Robertson |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2022(24 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Hill Street London W1J 5LS |
| Director Name | Legist Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Legist Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Contact
| Website | piggyback.com |
|---|
Location
| Registered Address | 5 Westmont Court Monmouth Road London W2 4UU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Shareholders
| 500k at £0.01 | Louie Beatty 50.00% Ordinary A |
|---|---|
| 500k at £0.01 | Vincent Pargney 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,202,645 |
| Cash | £4,974,646 |
| Current Liabilities | £1,190,612 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 1 week from now) |
Charges
| 9 July 1999 | Delivered on: 22 July 1999 Satisfied on: 10 August 2005 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 7 November 1998 | Delivered on: 17 November 1998 Satisfied on: 26 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of FF51,050 credited to account designation rbs/pigi/FRF1 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation. Fully Satisfied |
| 19 August 1998 | Delivered on: 25 August 1998 Satisfied on: 26 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The initial deposit of DM15,900 credited to account designation rbspigi-DEM1 with the bank and any amendment and addition thereof and thereto. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 20 November 2023 | Change of details for Mr. Louie Beatty as a person with significant control on 1 August 2023 (2 pages) |
| 20 November 2023 | Director's details changed for Louie Beatty on 20 November 2023 (2 pages) |
| 20 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 28 November 2022 | Change of details for Mr. Louie Beatty as a person with significant control on 17 July 2021 (2 pages) |
| 28 November 2022 | Director's details changed for Louie Beatty on 28 November 2022 (2 pages) |
| 28 November 2022 | Director's details changed for Louie Beatty on 28 November 2022 (2 pages) |
| 9 June 2022 | Appointment of Mr Jeremy Daniel Howe Robertson as a director on 5 April 2022 (2 pages) |
| 4 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 30 November 2021 | Accounts for a small company made up to 31 March 2021 (11 pages) |
| 31 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 16 December 2020 | Accounts for a small company made up to 31 March 2020 (11 pages) |
| 17 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 9 December 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
| 20 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 4 January 2019 | Accounts for a small company made up to 31 March 2018 (10 pages) |
| 19 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a small company made up to 31 March 2017 (10 pages) |
| 2 January 2018 | Accounts for a small company made up to 31 March 2017 (10 pages) |
| 20 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 14 December 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 1 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 2 January 2016 | Accounts for a small company made up to 31 March 2015 (8 pages) |
| 2 January 2016 | Accounts for a small company made up to 31 March 2015 (8 pages) |
| 31 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
| 31 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
| 31 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 23 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 23 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 26 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 18 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 23 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Full accounts made up to 31 March 2011 (15 pages) |
| 8 January 2012 | Full accounts made up to 31 March 2011 (15 pages) |
| 18 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Director's details changed for Vincent Pargney on 1 April 2011 (2 pages) |
| 18 April 2011 | Director's details changed for Vincent Pargney on 1 April 2011 (2 pages) |
| 18 April 2011 | Director's details changed for Vincent Pargney on 1 April 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 2 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
| 2 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
| 5 March 2010 | Director's details changed for Vincent Pargney on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Louie Beatty on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Louie Beatty on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Vincent Pargney on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Vincent Pargney on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Louie Beatty on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 18 December 2009 | Full accounts made up to 31 March 2009 (14 pages) |
| 18 December 2009 | Full accounts made up to 31 March 2009 (14 pages) |
| 23 June 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 14 April 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 14 April 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 19 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 14 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 14 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 27 March 2007 | Return made up to 04/03/07; full list of members (7 pages) |
| 27 March 2007 | Return made up to 04/03/07; full list of members (7 pages) |
| 10 January 2007 | Accounts made up to 31 March 2006 (13 pages) |
| 10 January 2007 | Accounts made up to 31 March 2006 (13 pages) |
| 24 March 2006 | Return made up to 04/03/06; full list of members
|
| 24 March 2006 | Return made up to 04/03/06; full list of members
|
| 22 December 2005 | Accounts made up to 31 March 2005 (14 pages) |
| 22 December 2005 | Accounts made up to 31 March 2005 (14 pages) |
| 10 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 2 February 2005 | Accounts made up to 31 March 2004 (14 pages) |
| 2 February 2005 | Accounts made up to 31 March 2004 (14 pages) |
| 31 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 15 December 2003 | Accounts made up to 31 March 2003 (27 pages) |
| 15 December 2003 | Accounts made up to 31 March 2003 (27 pages) |
| 15 April 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 12 February 2003 | Accounts made up to 31 March 2002 (13 pages) |
| 12 February 2003 | Accounts made up to 31 March 2002 (13 pages) |
| 22 April 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 1 March 2002 | Accounts made up to 31 March 2001 (12 pages) |
| 1 March 2002 | Accounts made up to 31 March 2001 (12 pages) |
| 9 April 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 2 February 2001 | Accounts made up to 31 March 2000 (10 pages) |
| 2 February 2001 | Accounts made up to 31 March 2000 (10 pages) |
| 13 July 2000 | Ad 28/06/00--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages) |
| 13 July 2000 | Ad 28/06/00--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages) |
| 13 July 2000 | Particulars of contract relating to shares (4 pages) |
| 13 July 2000 | Memorandum and Articles of Association (8 pages) |
| 13 July 2000 | Nc inc already adjusted 28/06/00 (4 pages) |
| 13 July 2000 | Resolutions
|
| 13 July 2000 | Nc inc already adjusted 28/06/00 (4 pages) |
| 13 July 2000 | Memorandum and Articles of Association (8 pages) |
| 13 July 2000 | Particulars of contract relating to shares (4 pages) |
| 13 July 2000 | Resolutions
|
| 26 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 5 April 2000 | Accounts made up to 31 March 1999 (10 pages) |
| 5 April 2000 | Accounts made up to 31 March 1999 (10 pages) |
| 9 December 1999 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 9 December 1999 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 22 July 1999 | Particulars of mortgage/charge (7 pages) |
| 22 July 1999 | Particulars of mortgage/charge (7 pages) |
| 13 May 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 13 May 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 17 November 1998 | Particulars of mortgage/charge (3 pages) |
| 17 November 1998 | Particulars of mortgage/charge (3 pages) |
| 25 August 1998 | Particulars of mortgage/charge (3 pages) |
| 25 August 1998 | Particulars of mortgage/charge (3 pages) |
| 22 May 1998 | New director appointed (2 pages) |
| 22 May 1998 | New secretary appointed (2 pages) |
| 22 May 1998 | Director resigned (1 page) |
| 22 May 1998 | New director appointed (2 pages) |
| 22 May 1998 | New director appointed (2 pages) |
| 22 May 1998 | Director resigned (1 page) |
| 22 May 1998 | Secretary resigned (1 page) |
| 22 May 1998 | New director appointed (2 pages) |
| 22 May 1998 | New secretary appointed (2 pages) |
| 22 May 1998 | Secretary resigned (1 page) |
| 11 May 1998 | Resolutions
|
| 11 May 1998 | Resolutions
|
| 7 May 1998 | Registered office changed on 07/05/98 from: 4 john carpenter street london EC4Y 0NH (1 page) |
| 7 May 1998 | Registered office changed on 07/05/98 from: 4 john carpenter street london EC4Y 0NH (1 page) |
| 1 May 1998 | Company name changed fcb 1277 LIMITED\certificate issued on 05/05/98 (3 pages) |
| 1 May 1998 | Company name changed fcb 1277 LIMITED\certificate issued on 05/05/98 (3 pages) |
| 4 March 1998 | Incorporation (19 pages) |
| 4 March 1998 | Incorporation (19 pages) |