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HAPPNET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Happnet Limited. The company was founded 7 years ago and was given the registration number 10665128. The firm's registered office is in LONDON. You can find them at A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HAPPNET LIMITED
Company Number:10665128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3401, Sw 160 Avenue, Miramar, United States, 33027

Secretary13 March 2017Active
3401, Sw 160 Avenue, Miramar, United States, 33027

Director13 March 2017Active
Macate Group Ltd / 1st Floor, 239 Kensington High Street, London, United Kingdom, W8 6SN

Director22 May 2017Active

People with Significant Control

Mr Sayo Isaac Daniel
Notified on:13 March 2017
Status:Active
Date of birth:April 1968
Nationality:American
Country of residence:United States
Address:3401, Sw 160 Avenue, Miramar, United States, 33027
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-18Dissolution

Dissolution application strike off company.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-09-02Resolution

Resolution.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-10-04Resolution

Resolution.

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2019-08-19Resolution

Resolution.

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2019-04-17Officers

Change person director company with change date.

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2019-04-17Officers

Change person secretary company with change date.

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2019-04-17Persons with significant control

Change to a person with significant control.

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2019-04-09Address

Change registered office address company with date old address new address.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-04-10Persons with significant control

Change to a person with significant control.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-10-09Officers

Termination director company with name termination date.

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2017-07-12Resolution

Resolution.

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2017-06-02Address

Change registered office address company with date old address new address.

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2017-05-22Officers

Appoint person director company with name date.

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2017-05-22Address

Change registered office address company with date old address new address.

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2017-03-13Incorporation

Incorporation company.

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