This company is commonly known as Hapi One (uk) Ltd. The company was founded 4 years ago and was given the registration number 12572659. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | HAPI ONE (UK) LTD |
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Company Number | : | 12572659 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 April 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20-22, Wenlock Road, London, England, N1 7GU | Director | 27 April 2020 | Active |
44 Stafford Road, Stafford Road, Wallington, England, SM6 9AA | Director | 01 November 2022 | Active |
Mrs Lisa Bunker | ||
Notified on | : | 27 April 2020 |
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Status | : | Active |
Date of birth | : | October 1983 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
Nature of control | : |
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Mr Kristofer Bunker | ||
Notified on | : | 27 April 2020 |
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Status | : | Active |
Date of birth | : | February 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-15 | Officers | Appoint person director company with name date. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-16 | Accounts | Change account reference date company previous shortened. | Download |
2022-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-14 | Capital | Capital alter shares subdivision. | Download |
2022-01-14 | Resolution | Resolution. | Download |
2021-12-20 | Resolution | Resolution. | Download |
2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-06-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-14 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-16 | Capital | Capital allotment shares. | Download |
2020-11-11 | Resolution | Resolution. | Download |
2020-04-27 | Incorporation | Incorporation company. | Download |
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