This company is commonly known as Happlebox Limited. The company was founded 9 years ago and was given the registration number 09347488. The firm's registered office is in STONEHOUSE. You can find them at 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | HAPPLEBOX LIMITED |
|---|---|---|
| Company Number | : | 09347488 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2014 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, United Kingdom, GL10 3UT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT | Director | 09 December 2014 | Active |
| 701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT | Director | 09 December 2014 | Active |
| Mr Carlo Balugani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT |
| Nature of control | : |
|
| Mrs Paola Rigolli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Newton Lodge, 2 Ganborough Road, Moreton-In-Marsh, England, GL56 0RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-10 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-03 | Gazette | Gazette filings brought up to date. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-27 | Gazette | Gazette notice compulsory. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Officers | Change person director company with change date. | Download |
| 2016-11-28 | Officers | Change person director company with change date. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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