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HAPPY DRAGON 168 LTD

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

This company is commonly known as Happy Dragon 168 Ltd. The company was founded 5 years ago and was given the registration number 11760906. The firm's registered office is in SAFFRON WALDEN. You can find them at 1 Mercers Row, , Saffron Walden, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HAPPY DRAGON 168 LTD
Company Number:11760906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 Mercers Row, Saffron Walden, England, CB10 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Cardiff Road, Luton, England, LU1 1PP

Director15 October 2020Active
1, Mercers Row, Saffron Walden, England, CB10 1HD

Director01 September 2020Active
1, Mercers Row, Saffron Walden, England, CB10 1HD

Director17 March 2019Active
1 Mercers Row, Saffron Walden, United Kingdom, CB10 1HD

Director10 January 2019Active
1, Mercers Row, Saffron Walden, England, CB10 1HD

Director01 April 2019Active

People with Significant Control

Mr Wenkai Zhou
Notified on:15 October 2020
Status:Active
Date of birth:August 1994
Nationality:Chinese
Country of residence:England
Address:49, Cardiff Road, Luton, England, LU1 1PP
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
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Sheng Wang
Notified on:01 September 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:1, Mercers Row, Saffron Walden, England, CB10 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wen Kai Zhou
Notified on:01 April 2019
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:1, Mercers Row, Saffron Walden, England, CB10 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Sheng Wang
Notified on:17 March 2019
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:1, Mercers Row, Saffron Walden, England, CB10 1HD
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
Ms Mengxing Zheng
Notified on:10 January 2019
Status:Active
Date of birth:May 1996
Nationality:Chinese
Country of residence:United Kingdom
Address:1 Mercers Row, Saffron Walden, United Kingdom, CB10 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-01-10Accounts

Accounts with accounts type micro entity.

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2020-10-16Persons with significant control

Cessation of a person with significant control.

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2020-10-16Persons with significant control

Notification of a person with significant control.

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2020-10-16Officers

Termination director company with name termination date.

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2020-10-16Officers

Appoint person director company with name date.

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2020-09-01Persons with significant control

Notification of a person with significant control.

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2020-09-01Persons with significant control

Cessation of a person with significant control.

Download
2020-09-01Officers

Appoint person director company with name date.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Persons with significant control

Notification of a person with significant control.

Download
2019-04-04Officers

Termination director company with name termination date.

Download
2019-04-04Officers

Appoint person director company with name date.

Download
2019-04-04Persons with significant control

Cessation of a person with significant control.

Download
2019-03-26Persons with significant control

Notification of a person with significant control.

Download
2019-03-26Persons with significant control

Cessation of a person with significant control.

Download
2019-03-26Officers

Termination director company with name termination date.

Download
2019-03-26Officers

Appoint person director company with name date.

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