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Company Information for

PIGGYBACK LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
09182202
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Piggyback Ltd
PIGGYBACK LIMITED was founded on 2014-08-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Piggyback 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 LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4A
 
Filing Information
Company Number 09182202
Company ID Number 09182202
Date formed 2014-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-08 19:30:37
Primary Source:Companies House
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Companies with same name PIGGYBACK LIMITED
The following companies were found which have the same name as PIGGYBACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIGGYBACK INTERACTIVE LIMITED 5 WESTMONT COURT MONMOUTH ROAD LONDON W2 4UU Active Company formed on the 1998-03-04
PIGGYBACK LIMITED 4 BRETTON WALK LEICESTER ENGLAND LE4 2FT Dissolved Company formed on the 2012-11-05
PIGGYBACK SALES LTD ABACUS HOUSE 450 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE WA3 5QX Active - Proposal to Strike off Company formed on the 2008-09-30
PIGGYBACK EXPRESS LTD C/O ABC ACCOUNTING SERVICES UNIT 1, SANDARS ROAD HEAPHAM ROAD INDUSTRIAL ESTATE GAINSBOROUGH LINCOLNSHIRE DN21 1RZ Active - Proposal to Strike off Company formed on the 2014-07-10
PIGGYBACK WIRELESS CORPORATION 1700, 10235 - 101 STREET EDMONTON Alberta T5J 3G1 Dissolved Company formed on the 2000-03-13
PIGGYBACK IMPORTERS LIMITED 31 HATCH LANE DUBLIN 2 D02XY72 Dissolved Company formed on the 2010-09-17
PIGGYBACK PARKING LIMITED ARDPATRICK PATRICKS HILL CORK Dissolved Company formed on the 1999-01-06
PIGGYBACK PROPERTY MANAGEMENT LIMITED 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2015-03-06
PIGGYBACK LETTERPRESS, LLC TARTER KRINSKY & DROGIN LLP 1350 BROADWAY, 11TH FLOOR NEW YORK NEW YORK 10018 Active Company formed on the 2014-06-11
PIGGYBACK NYC, LLC 1023 HOWELLS ROAD Suffolk BAY SHORE NY 11706 Active Company formed on the 2014-03-18
Piggyback BBQ LLC 2004 Orchard Ave Boulder CO 80304 Delinquent Company formed on the 2015-01-24
PIGGYBACK PLUS, INC. 1070 NW MURRAY RD STE C PORTLAND OR 97229 Active Company formed on the 1986-08-29
PIGGYBACK RANCH, LLC 21598 MORRILL RD BEND OR 97701 Active Company formed on the 2011-11-02
PIGGYBACK ENTERPRISES, INC. 128 S 293RD ST FEDERAL WAY WA 98003 Dissolved Company formed on the 1994-04-11
PIGGYBACK ENTERPRISES LLC 2403 S TACOMA WAY TACOMA WA 98409 Dissolved Company formed on the 2006-03-16
PIGGYBACK EXPRESS LLC 4529 GEDDES AVE FORT WORTH Texas 76107 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-02-14
PIGGYBACK PETROLEUM LLC PO BOX 720 LYMAN WY 82937 Active Company formed on the 2012-09-14
PIGGYBACK POUTINERIE CORP. 2213 41 STREET S LETHBRIDGE ALBERTA T1K 4Y7 Active Company formed on the 2014-03-05
PIGGYBACK PROPERTY LIMITED THIRD FLOOR 1 NEW FETTER LANE LONDON EC4A 1AN Active - Proposal to Strike off Company formed on the 2016-01-15
PIGGYBACK TAVERNS LIMITED THE BLUE PIG HALL ROAD WOLVEY HINCKLEY LEICESTERSHIRE LE10 3LG Active - Proposal to Strike off Company formed on the 2016-03-31

Company Officers of PIGGYBACK LIMITED

Current Directors
Officer Role Date Appointed
LUKE JAMES ROALD KELLY
 Director 2014-08-21
CLAIRE FRANCES WRIGHT
 Director 2018-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2014-08-19 2018-07-27
RICHARD MICHAEL BURSBY
 Director 2014-08-19 2014-08-21
HUNTSMOOR LIMITED
 Director 2014-08-19 2014-08-21
HUNTSMOOR NOMINEES LIMITED
 Director 2014-08-19 2014-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE JAMES ROALD KELLY WWRG LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
LUKE JAMES ROALD KELLY THE ROALD DAHL CHARITABLE TRUST LIMITED Director 2016-09-23 CURRENT 2007-05-10 Active - Proposal to Strike off
LUKE JAMES ROALD KELLY ROALD DAHL NOMINEE LIMITED Director 2014-08-26 CURRENT 1992-04-13 Active
LUKE JAMES ROALD KELLY CRUNCHEM CO LIMITED Director 2014-05-12 CURRENT 2014-05-12 Liquidation
CLAIRE FRANCES WRIGHT WWRG LIMITED Director 2018-02-01 CURRENT 2017-11-22 Active
CLAIRE FRANCES WRIGHT PELLY LIMITED Director 2017-12-08 CURRENT 2017-12-08 Liquidation
CLAIRE FRANCES WRIGHT RD PAYMENTS LIMITED Director 2017-12-08 CURRENT 2017-12-08 Liquidation
CLAIRE FRANCES WRIGHT THE ROALD DAHL STORY COMPANY LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
CLAIRE FRANCES WRIGHT SEABED INFORMATICS LIMITED Director 2002-09-19 CURRENT 2002-08-19 Active - Proposal to Strike off

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-29DS01Application to strike the company off the register
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-08-07CH01Director's details changed for Mr Luke James Roald Kelly on 2019-08-07
2019-08-07PSC04Change of details for Luke James Roald Kelly as a person with significant control on 2019-08-07
2019-07-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17AA01Current accounting period extended from 31/05/18 TO 31/10/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-07-30AD02Register inspection address changed to 5 Berkeley Mews London W1H 7PB
2018-07-30PSC04Change of details for Luke James Roald Kelly as a person with significant control on 2018-07-30
2018-07-30AD03Registers moved to registered inspection location of 5 Berkeley Mews London W1H 7PB
2018-07-27TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2018-07-27
2018-06-29PSC04Change of details for Luke James Roald Kelly as a person with significant control on 2016-08-19
2018-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FRANCES WRIGHT / 26/05/2018
2018-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES ROALD KELLY / 11/01/2018
2018-05-23CH01Director's details changed for Mr Luke James Roald Kelly on 2018-05-23
2018-05-23PSC04Change of details for Luke James Roald Kelly as a person with significant control on 2018-05-23
2018-05-23AP01DIRECTOR APPOINTED MRS CLAIRE FRANCES WRIGHT
2018-02-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06PSC04Change of details for Luke James Roald Kelly as a person with significant control on 2017-12-05
2017-12-06CH01Director's details changed for Mr Luke James Roald Kelly on 2017-12-05
2017-12-05CH01Director's details changed for Mr Luke James Roald Kelly on 2017-11-22
2017-12-05PSC04Change of details for Luke James Roald Kelly as a person with significant control on 2017-11-22
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JAMES ROALD KELLY
2017-08-22PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2017
2017-03-31AA31/05/16 TOTAL EXEMPTION SMALL
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE KELLY / 12/07/2016
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0119/08/15 FULL LIST
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE KELLY / 15/12/2014
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE KELLY / 01/01/2015
2014-08-21AA01CURRSHO FROM 31/08/2015 TO 31/05/2015
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2014-08-21AP01DIRECTOR APPOINTED LUKE KELLY
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PIGGYBACK 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIGGYBACK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-10-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of PIGGYBACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIGGYBACK LIMITED
Trademarks
We have not found any records of PIGGYBACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIGGYBACK 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 (82990 - Other business support service activities n.e.c.) as PIGGYBACK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIGGYBACK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIGGYBACK 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 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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    Other companies at postcode EC4A 3TW