HAPPLEBOX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Happlebox Limited. The company was founded 10 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.
Company Information
| Name | : | HAPPLEBOX LIMITED |
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| Company Number | : | 09347488 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 December 2014 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
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Office Address & Contact
| Registered Address | : | 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, United Kingdom, GL10 3UT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Carlo Balugani |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Paola Rigolli |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Newton Lodge, 2 Ganborough Road, Moreton-In-Marsh, England, GL56 0RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)