Introduction
Watch Company
P
PIGGYBANKKIDS LIMITED
PIGGYBANKKIDS LIMITED is an active company incorporated on 13 September 2013 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PIGGYBANKKIDS LIMITED was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08690150
LTD Company
Age
12 Years
Incorporated 13 September 2013
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 11 December 2024 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Previous Company Names
THEIRWORLD LIMITED
From: 13 September 2013To: 22 November 2013
Address
1 Blossom Yard Fourth Floor London, E1 6RS,
Previous Addresses
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
From: 13 September 2013To: 5 July 2024
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BOUTCHER, David John
ActiveBlossom Yard, LondonE1 6RS
Born July 1957
Director
Appointed 13 Sept 2013
BOUTCHER, David John
Blossom Yard, LondonE1 6RS
Born July 1957
Director
13 Sept 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Theirworld
ActiveBlossom Yard, LondonE1 6RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Theirworld
Blossom Yard, LondonE1 6RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
17 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2024
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024
28 August 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2014
22 November 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2013