This company is commonly known as Happy Box London Limited. The company was founded 18 years ago and was given the registration number 05562588. The firm's registered office is in LONDON. You can find them at 118 Harbord Street, Fulham, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | HAPPY BOX LONDON LIMITED |
|---|---|---|
| Company Number | : | 05562588 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 118 Harbord Street, Fulham, London, SW6 6PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stirling House, Stirling Way, Bretton, Peterborough, England, PE3 8YD | Secretary | 20 September 2018 | Active |
| Stirling House, Stirling Way, Bretton, Peterborough, England, PE3 8YD | Director | 25 November 2010 | Active |
| Stirling House, Stirling Way, Bretton, Peterborough, England, PE3 8YD | Director | 29 February 2020 | Active |
| 118 Harbord Street, Fulham, London, SW6 6PH | Secretary | 25 November 2010 | Active |
| 118 Harbord Street, Fulham, London, SW6 6PH | Secretary | 13 September 2005 | Active |
| 118 Harbord Street, Fulham, London, SW6 6PH | Director | 25 November 2010 | Active |
| 118 Harbord Street, Fulham, London, SW6 6PH | Director | 13 September 2005 | Active |
| 118 Harbord Street, Fulham, London, SW6 6PH | Director | 13 September 2005 | Active |
| 118 Harbord Street, Fulham, London, SW6 6PH | Director | 17 March 2010 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-09 | Accounts | Change account reference date company current extended. | Download |
| 2016-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-08 | Accounts | Accounts with accounts type small. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.