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Happy Android Company Limited, EC1N 8LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAPPY ANDROID COMPANY LIMITED

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

This company is commonly known as Happy Android Company Limited. The company was founded 14 years ago and was given the registration number 07180364. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, , London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:HAPPY ANDROID COMPANY LIMITED
Company Number:07180364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:63/66 Hatton Garden, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden, London, England, EC1N 8LE

Secretary05 March 2010Active
63/66, Hatton Garden, London, England, EC1N 8LE

Director16 March 2010Active
63/66, Hatton Garden, London, England, EC1N 8LE

Director05 March 2010Active

People with Significant Control

Mrs Nicola Claire Wilcox
Notified on:01 May 2020
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Piers Masterton Wilcox
Notified on:05 March 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
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 (6 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
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type micro entity.

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2021-10-05Persons with significant control

Notification of a person with significant control.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-16Address

Move registers to sail company with new address.

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2019-12-15Address

Change sail address company with new address.

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2019-12-15Officers

Change person director company with change date.

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2019-12-15Officers

Change person director company with change date.

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2019-12-15Address

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

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2019-12-12Resolution

Resolution.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-03-10Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Address

Change sail address company with old address new address.

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