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HAPPY COMPUTERS LIMITED

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

This company is commonly known as Happy Computers Limited. The company was founded 36 years ago and was given the registration number 02198980. The firm's registered office is in LONDON. You can find them at 9 Alie Street, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:HAPPY COMPUTERS LIMITED
Company Number:02198980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1987
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:9 Alie Street, London, E1 8DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Burma Road, London, N16 9BT

Secretary01 October 1993Active
32 Milman Road, London, NW6 6EG

Director01 October 1993Active
Flat 17 Greenside Close, Whetstone, London, N20 0PA

Director01 December 1999Active
48 Burma Road, London, N16 9BT

Director-Active
6 Gordon Road, London, W5 2AD

Secretary-Active
6 Gordon Road, London, W5 2AD

Director-Active
9, Alie Street, London, England, E1 8DE

Director05 February 2015Active
Montrose House, Petersham Road, Richmond, TW10 7AD

Director25 November 2003Active

People with Significant Control

Mr Henry Angus James Stewart
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:48, Burma Road, London, United Kingdom, N16 9BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type full.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type full.

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2022-08-11Resolution

Resolution.

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2022-08-11Incorporation

Memorandum articles.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-07-08Incorporation

Memorandum articles.

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2022-06-01Accounts

Accounts with accounts type small.

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2021-12-20Mortgage

Mortgage satisfy charge full.

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2021-12-20Mortgage

Mortgage satisfy charge full.

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2021-12-20Mortgage

Mortgage satisfy charge full.

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2021-12-20Mortgage

Mortgage satisfy charge full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type full.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Accounts

Accounts with accounts type small.

Download
2019-12-11Officers

Termination director company with name termination date.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts amended with accounts type small.

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2019-01-09Accounts

Accounts with accounts type small.

Download
2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-07-03Accounts

Accounts with accounts type small.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-08-04Officers

Change person director company with change date.

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