Menna Overview
Here’s a quick overview of PIGGYBACK INTERACTIVE LIMITED 👀 — a London based business that started in 1998.
PIGGYBACK INTERACTIVE LIMITED
- Company statusactive
- Company No03521751
- Age28 years 4 months Incorporated 4 March 1998
- Officers4
Address
6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
PIGGYBACK INTERACTIVE LIMITED is an active company incorporated on 4 March 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 05 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 13 Mar 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 18 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Change To A Person With Significant Control
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTY, Louie | secretary | 18 May 1998 | |
| BEATTY, Louie | director | Oct 1963 | 18 May 1998 |
| PARGNEY, Vincent Jacques Jean, Mr. | director | May 1970 | 18 May 1998 |
| ROBERTSON, Jeremy Daniel Howe | director | Jul 1985 | 05 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Louie Beatty | Oct 1963 | 06 Apr 2016 |
| Mr. Vincent Jacques Jean Pargney | May 1970 | 06 Apr 2016 |
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FORSTERS LLP
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Here’s a quick overview of PIGGYBACK INTERACTIVE LIMITED 👀 — a London based business that started in 1998.