Piggybank Investments Limited

Active02499913 Private limited company
Incorporated
7 May 1990 (36 years)
Industry
Information technology consultancy activities (62020)
Owned by
Eric John Smart
Accounts type
Micro entity
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2017
British
Born September 1946 (80)
Officer history (22 former)
5 January 2017
Resigned Smart, Eric John as Director
5 January 2017
Appointed Smart, Mary Helen as Director
19 June 2012
Resigned Sanders, David John as Secretary
22 April 2010
Appointed Sanders, David John as Secretary
22 April 2010
Appointed Smart, Eric John as Director
6 April 2010
Resigned Elkin, Keith Robert as Director
6 April 2010
Resigned Bull, Gregory Jason as Secretary
6 April 2010
Resigned Cliff, Paul James as Director
6 April 2010
Resigned Chapman, Paul Van-Wyk as Director
6 April 2010
Resigned Johnston, Philip Edward as Director
31 October 2003
Resigned Bloore, Audrey Joan as Director
31 October 2003
Resigned Sargent, Stanley William as Director
31 October 2003
Appointed Elkin, Keith Robert as Director
31 October 2003
Appointed Johnston, Philip Edward as Director
31 October 2003
Resigned Wright, Bernard Robert as Secretary
31 October 2003
Resigned Wright, Bernard Robert as Director
31 October 2003
Appointed Chapman, Paul Van-Wyk as Director
31 October 2003
Appointed Bull, Gregory Jason as Secretary
16 December 1998
Resigned Overton, John Leslie as Secretary
16 December 1998
Appointed Wright, Bernard Robert as Secretary
6 March 1998
Appointed Cliff, Paul James as Director
8 October 1996
Appointed Bloore, Audrey Joan as Director
8 October 1996
Appointed Sargent, Stanley William as Director
30 October 1995
Appointed Overton, John Leslie as Secretary
30 October 1995
Resigned Holden, Alan John as Secretary
31 August 1994
Resigned Wright, Bernard Robert as Secretary
31 August 1994
Resigned Fabray, Christopher Edward as Director
31 August 1994
Appointed Holden, Alan John as Secretary
4 August 1994
Appointed Wright, Bernard Robert as Director
31 March 1994
Resigned Cliff, Paul James as Director
1 December 1993
Resigned Millar, Charles James as Director
1 November 1993
Resigned Simpson, Robert Stanley as Director
2 July 1993
Appointed Simpson, Robert Stanley as Director
29 June 1993
Appointed Mills, Alan John as Director
29 June 1993
Resigned Mills, Alan John as Director
7 July 1992
Resigned Bloore, Audrey Joan as Secretary
7 July 1992
Resigned Bloore, Audrey Joan as Director
7 July 1992
Appointed Wright, Bernard Robert as Secretary
24 October 1991
Resigned Dunton, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1946 (80)
Former controllers (1)
6 April 2016
Ceased Eric John Smart — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£2£2£2£2£2
Cash£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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