This company is commonly known as Happy Penny Limited. The company was founded 4 years ago and was given the registration number 12117172. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HAPPY PENNY LIMITED |
|---|---|---|
| Company Number | : | 12117172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2019 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH | Director | 17 February 2024 | Active |
| Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH | Director | 10 January 2024 | Active |
| Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH | Director | 24 January 2020 | Active |
| Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH | Secretary | 01 April 2021 | Active |
| Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH | Director | 23 July 2019 | Active |
| Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH | Director | 23 July 2019 | Active |
| Ariyoni Ltd | ||
| Notified on | : | 16 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH |
| Nature of control | : |
|
| Mika R G Ltd | ||
| Notified on | : | 24 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH |
| Nature of control | : |
|
| Hwdw Limited | ||
| Notified on | : | 23 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hallswelle House, 1 Hallswelle Road, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-21 | Incorporation | Memorandum articles. | Download |
| 2024-01-27 | Resolution | Resolution. | Download |
| 2024-01-26 | Capital | Capital name of class of shares. | Download |
| 2024-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-23 | Capital | Capital allotment shares. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-07-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Officers | Change person director company with change date. | Download |
| 2023-01-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-02 | Accounts | Change account reference date company previous shortened. | Download |
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