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Home > England & Wales Companies > PIGGYBACK INTERACTIVE LIMITED
Company Information for

PIGGYBACK INTERACTIVE LIMITED

5 WESTMONT COURT, MONMOUTH ROAD, LONDON, W2 4UU,
Company Registration Number
03521751
Private Limited Company
Active

Company Overview

About Piggyback Interactive Ltd
PIGGYBACK INTERACTIVE LIMITED was founded on 1998-03-04 and has its registered office in London. The organisation's status is listed as "Active". Piggyback Interactive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIGGYBACK INTERACTIVE LIMITED
 
Legal Registered Office
5 WESTMONT COURT
MONMOUTH ROAD
LONDON
W2 4UU
Other companies in W2
 
Filing Information
Company Number 03521751
Company ID Number 03521751
Date formed 1998-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB718519713  
Last Datalog update: 2024-03-06 19:25:44
Primary Source:Companies House
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Company Officers of PIGGYBACK INTERACTIVE LIMITED

Current Directors
Officer Role Date Appointed
LOUIE BEATTY
 Company Secretary 1998-05-18
LOUIE BEATTY
 Director 1998-05-18
VINCENT JACQUES JEAN PARGNEY
 Director 1998-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
LEGIST SECRETARIES LIMITED
 Nominated Secretary 1998-03-04 1998-05-18
LEGIST DIRECTORS LIMITED
 Nominated Director 1998-03-04 1998-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUIE BEATTY ALLOWCOPY LIMITED Company Secretary 1998-05-13 CURRENT 1998-04-27 Active
LOUIE BEATTY 6 MONMOUTH PLACE RESIDENTS ASSOCIATION LIMITED Director 2011-02-14 CURRENT 1995-02-16 Active
LOUIE BEATTY ALLOWCOPY LIMITED Director 1998-05-13 CURRENT 1998-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CH01Director's details changed for Louie Beatty on 2022-11-28
2022-11-28PSC04Change of details for Mr. Louie Beatty as a person with significant control on 2021-07-17
2022-06-09AP01DIRECTOR APPOINTED MR JEREMY DANIEL HOWE ROBERTSON
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-01AR0104/03/16 ANNUAL RETURN FULL LIST
2016-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-31AR0104/03/15 ANNUAL RETURN FULL LIST
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-31AR0104/03/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-26AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-23AR0104/03/12 ANNUAL RETURN FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-18AR0104/03/11 ANNUAL RETURN FULL LIST
2011-04-18CH01Director's details changed for Vincent Pargney on 2011-04-01
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-05AR0104/03/10 ANNUAL RETURN FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PARGNEY / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIE BEATTY / 05/03/2010
2009-12-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-23363aReturn made up to 04/03/09; full list of members
2009-04-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-19363aReturn made up to 04/03/08; full list of members
2008-01-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-24363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-12-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-29363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-12-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-15363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-02-12AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-22363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-03-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-09363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-13123NC INC ALREADY ADJUSTED 28/06/00
2000-07-13WRES01ADOPT ARTICLES 28/06/00
2000-07-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-13WRES12VARYING SHARE RIGHTS AND NAMES 28/06/00
2000-07-13WRES14£9998 28/06/00
2000-07-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-07-1388(2)RAD 28/06/00--------- £ SI 999800@.01=9998 £ IC 2/10000
2000-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-05AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-04-05363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-12-09244DELIVERY EXT'D 3 MTH 31/03/99
1999-07-22395PARTICULARS OF MORTGAGE/CHARGE
1999-05-13363sRETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1998-11-17395PARTICULARS OF MORTGAGE/CHARGE
1998-08-25395PARTICULARS OF MORTGAGE/CHARGE
1998-05-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-22288aNEW SECRETARY APPOINTED
1998-05-22288aNEW DIRECTOR APPOINTED
1998-05-22288aNEW DIRECTOR APPOINTED
1998-05-22288bDIRECTOR RESIGNED
1998-05-22288bSECRETARY RESIGNED
1998-05-11WRES01ALTER MEM AND ARTS 24/04/98
1998-05-07287REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH
1998-05-01CERTNMCOMPANY NAME CHANGED FCB 1277 LIMITED CERTIFICATE ISSUED ON 05/05/98
1998-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to PIGGYBACK INTERACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIGGYBACK INTERACTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-07-09 Satisfied AIB GROUP (UK) PLC
CHARGE OF DEPOSIT 1998-11-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 1998-08-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIGGYBACK INTERACTIVE LIMITED

Intangible Assets
Patents
We have not found any records of PIGGYBACK INTERACTIVE LIMITED registering or being granted any patents
Domain Names

PIGGYBACK INTERACTIVE LIMITED owns 1 domain names.

authorisedcollection.co.uk  

Trademarks

Trademark applications by PIGGYBACK INTERACTIVE LIMITED

PIGGYBACK INTERACTIVE LIMITED is the Original registrant for the trademark PIGGYBACK ™ (78427793) through the USPTO on the 2004-06-01
The following goods "apparatus for games adapted for use with television, namely computer game joysticks and handheld joystick units for playing video game machines for use with television; game machines, namely video game machines for use with televisions;game machines, namely video game machines for use with televisions;video game discs, apparatus for playing hand held video games, namely video game joysticks for playing hand held games" is deleted in class 9. All the goods is deleted, except the following "Printed matter, namely printed guides, books, and instructional and teaching materials, all the aforesaid relating to computer games; calendars; booklets in the field of computers; stickers; car stickers; bookmarks" in class 16. The following "newspapers and periodicals" is deleted in class 41.
Income
Government Income
We have not found government income sources for PIGGYBACK INTERACTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as PIGGYBACK INTERACTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIGGYBACK INTERACTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PIGGYBACK INTERACTIVE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-10-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-08-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-02-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIGGYBACK INTERACTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIGGYBACK INTERACTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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