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Happy Pancakes Ltd, CV1 2NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAPPY PANCAKES LTD

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

This company is commonly known as Happy Pancakes Ltd. The company was founded 8 years ago and was given the registration number 09772059. The firm's registered office is in COVENTRY. You can find them at 41 Stoney Road, , Coventry, Warwickshire. This company's SIC code is 47810 - Retail sale via stalls and markets of food, beverages and tobacco products.

Company Information

Name:HAPPY PANCAKES LTD
Company Number:09772059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Office Address & Contact

Registered Address:41 Stoney Road, Coventry, Warwickshire, England, CV1 2NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147, Holyhead Road, Coventry, England, CV1 3AD

Director20 December 2021Active
41 Stoney Road, Coventry, England, CV1 2NP

Director10 September 2015Active

People with Significant Control

Mr Constantin-Alexandru Barbu
Notified on:20 December 2021
Status:Active
Date of birth:October 1996
Nationality:Romanian
Country of residence:England
Address:147, Holyhead Road, Coventry, England, CV1 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gica Andrei Balcan
Notified on:01 July 2016
Status:Active
Date of birth:November 1986
Nationality:Romanian
Country of residence:England
Address:41 Stoney Road, Coventry, England, CV1 2NP
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

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-18Accounts

Accounts with accounts type micro entity.

Download
2021-12-21Address

Change registered office address company with date old address new address.

Download
2021-12-21Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Officers

Termination director company with name termination date.

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2021-12-21Officers

Appoint person director company with name date.

Download
2021-12-21Persons with significant control

Cessation of a person with significant control.

Download
2021-12-21Persons with significant control

Notification of a person with significant control.

Download
2021-09-21Accounts

Accounts with accounts type micro entity.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Confirmation statement

Confirmation statement with updates.

Download
2018-02-02Accounts

Accounts with accounts type total exemption full.

Download
2017-04-05Accounts

Accounts with accounts type total exemption small.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2017-03-14Officers

Change person director company with change date.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2015-09-10Incorporation

Incorporation company.

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