HAPPY CONSULT LIMITED

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

This company is commonly known as Happy Consult Limited. The company was founded 5 years ago and was given the registration number 11858197. The firm's registered office is in SMETHWICK. You can find them at 55 Windmill, Windmill Lane, Smethwick, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name	:	HAPPY CONSULT LIMITED
Company Number	:	11858197
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address	:	55 Windmill, Windmill Lane, Smethwick, United Kingdom, B66 3ES
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, Selsey Road, Birmingham, England, B17 8JR	Director	24 December 2021	Active
55 Windmill, Windmill Lane, Smethwick, United Kingdom, B66 3ES	Director	03 January 2021	Active
55 Windmill, Windmill Lane, Smethwick, United Kingdom, B66 3ES	Director	02 August 2020	Active
55 Windmill, Windmill Lane, Smethwick, United Kingdom, B66 3ES	Director	15 October 2019	Active
19, Selsey Road, Birmingham, England, B17 8JR	Director	02 August 2020	Active
55 Windmill, Windmill Lane, Smethwick, United Kingdom, B66 3ES	Director	04 March 2019	Active
55, Windmill Lane, Smethwick, England, B66 3ES	Director	02 August 2020	Active
55 Windmill, Windmill Lane, Smethwick, United Kingdom, B66 3ES	Director	01 August 2020	Active
99, Guildford Drive, Birmingham, England, B19 2LD	Director	15 August 2021	Active

People with Significant Control

Happy Aghaneun
Notified on	:	21 December 2021
Status	:	Active
Date of birth	:	January 1980
Nationality	:	Dutch
Country of residence	:	England
Address	:	19, Selsey Road, Birmingham, England, B17 8JR
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust

Fortune Letiasack
Notified on	:	15 August 2021
Status	:	Active
Date of birth	:	September 1981
Nationality	:	Irish
Country of residence	:	England
Address	:	99, Guildford Drive, Birmingham, England, B19 2LD
Nature of control	:	Significant influence or control

Ms Susan Dupe Adebayo
Notified on	:	03 January 2021
Status	:	Active
Date of birth	:	December 1980
Nationality	:	Nigerian
Country of residence	:	United Kingdom
Address	:	55 Windmill, Windmill Lane, Smethwick, United Kingdom, B66 3ES
Nature of control	:	Significant influence or control

Happy Aghaneun
Notified on	:	02 August 2020
Status	:	Active
Date of birth	:	January 1980
Nationality	:	Dutch
Country of residence	:	England
Address	:	19, Selsey Road, Birmingham, England, B17 8JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ms Susan Dupe Adebayo
Notified on	:	02 August 2020
Status	:	Active
Date of birth	:	December 1980
Nationality	:	Nigerian
Country of residence	:	United Kingdom
Address	:	55 Windmill, Windmill Lane, Smethwick, United Kingdom, B66 3ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Oluwafemi Alexandra Babatunde
Notified on	:	02 August 2020
Status	:	Active
Date of birth	:	April 1977
Nationality	:	Irish
Country of residence	:	England
Address	:	55, Windmill Lane, Smethwick, England, B66 3ES
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust

Oluwafemi Alexandra Babatunde
Notified on	:	01 August 2020
Status	:	Active
Date of birth	:	August 2020
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	55 Windmill, Windmill Lane, Smethwick, United Kingdom, B66 3ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ms Susan Dupe Adebayo
Notified on	:	15 October 2019
Status	:	Active
Date of birth	:	December 1980
Nationality	:	Nigerian
Country of residence	:	United Kingdom
Address	:	55 Windmill, Windmill Lane, Smethwick, United Kingdom, B66 3ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Happy Aghaneun
Notified on	:	04 March 2019
Status	:	Active
Date of birth	:	January 1980
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	55 Windmill, Windmill Lane, Smethwick, United Kingdom, B66 3ES
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-05-07	Gazette	Gazette dissolved voluntary.	Download
2024-02-20	Gazette	Gazette notice voluntary.	Download
2024-02-09	Dissolution	Dissolution application strike off company.	Download
2023-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-06	Accounts	Accounts with accounts type micro entity.	Download
2022-11-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-27	Accounts	Accounts with accounts type micro entity.	Download
2021-12-25	Persons with significant control	Notification of a person with significant control.	Download
2021-12-25	Address	Change registered office address company with date old address new address.	Download
2021-12-24	Officers	Appoint person director company with name date.	Download
2021-12-24	Officers	Termination director company with name termination date.	Download
2021-12-24	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-23	Accounts	Accounts with accounts type micro entity.	Download
2021-08-15	Address	Change registered office address company with date old address new address.	Download
2021-08-15	Officers	Appoint person director company with name date.	Download
2021-08-15	Persons with significant control	Notification of a person with significant control.	Download
2021-08-15	Officers	Termination director company with name termination date.	Download
2021-08-15	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-03	Officers	Change person director company with change date.	Download
2021-01-03	Officers	Appoint person director company with name date.	Download
2021-01-03	Persons with significant control	Notification of a person with significant control.	Download
2021-01-03	Officers	Termination director company with name termination date.	Download
2021-01-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-28	Accounts	Accounts with accounts type micro entity.	Download