UKBizDB.co.uk

HAPPY & FREE LTD

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

This company is commonly known as Happy & Free Ltd. The company was founded 4 years ago and was given the registration number 12220674. The firm's registered office is in CROYDON. You can find them at 37 Tamworth Road, , Croydon, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HAPPY & FREE LTD
Company Number:12220674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:37 Tamworth Road, Croydon, United Kingdom, CR0 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Tamworth Road, Croydon, United Kingdom, CR0 1XW

Secretary15 January 2020Active
37, Tamworth Road, Croydon, United Kingdom, CR0 1XW

Director15 January 2020Active
37, Tamworth Road, Croydon, United Kingdom, CR0 1XW

Secretary21 September 2019Active
37, Tamworth Road, Croydon, United Kingdom, CR0 1XW

Director21 September 2019Active

People with Significant Control

Ms Jannett Kelly
Notified on:15 January 2020
Status:Active
Date of birth:December 1970
Nationality:Jamaican
Country of residence:United Kingdom
Address:37, Tamworth Road, Croydon, United Kingdom, CR0 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Joel Agbemehin
Notified on:21 September 2019
Status:Active
Date of birth:March 1987
Nationality:Ghanaian
Country of residence:United Kingdom
Address:37, Tamworth Road, Croydon, United Kingdom, CR0 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-05Gazette

Gazette filings brought up to date.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-19Accounts

Accounts with accounts type dormant.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Confirmation statement

Confirmation statement with updates.

Download
2020-01-27Persons with significant control

Cessation of a person with significant control.

Download
2020-01-23Officers

Termination secretary company with name termination date.

Download
2020-01-23Officers

Termination director company with name termination date.

Download
2020-01-16Persons with significant control

Notification of a person with significant control.

Download
2020-01-16Officers

Appoint person secretary company with name date.

Download
2020-01-16Persons with significant control

Change to a person with significant control.

Download
2020-01-16Officers

Appoint person director company with name date.

Download
2019-09-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.