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Happy Samurai Products Ltd, SG1 3QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAPPY SAMURAI PRODUCTS LTD

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

This company is commonly known as Happy Samurai Products Ltd. The company was founded 4 years ago and was given the registration number 12254366. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, . This company's SIC code is 56290 - Other food services.

Company Information

Name:HAPPY SAMURAI PRODUCTS LTD
Company Number:12254366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP

Director27 July 2021Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director15 June 2020Active
Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP

Director10 October 2019Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director01 February 2020Active
Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP

Director10 October 2019Active

People with Significant Control

Inramen Uk Limited
Notified on:10 October 2019
Status:Active
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type total exemption full.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Officers

Termination director company with name termination date.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Officers

Change person director company with change date.

Download
2021-08-05Officers

Appoint person director company with name date.

Download
2021-08-05Address

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

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2021-08-05Persons with significant control

Change to a person with significant control.

Download
2021-08-05Persons with significant control

Change to a person with significant control.

Download
2021-07-09Accounts

Accounts with accounts type dormant.

Download
2020-10-15Confirmation statement

Confirmation statement with updates.

Download
2020-06-17Officers

Termination director company with name termination date.

Download
2020-06-17Officers

Appoint person director company with name date.

Download
2020-06-02Officers

Termination director company with name termination date.

Download
2020-06-02Officers

Termination director company with name termination date.

Download
2020-06-02Officers

Appoint person director company with name date.

Download
2019-10-10Accounts

Change account reference date company current extended.

Download
2019-10-10Incorporation

Incorporation company.

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