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HAPPY SAMURAI (STOCKWELL STREET) LTD

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

This company is commonly known as Happy Samurai (stockwell Street) Ltd. The company was founded 4 years ago and was given the registration number 12513099. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HAPPY SAMURAI (STOCKWELL STREET) LTD
Company Number:12513099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

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
1 Castle Hill Court, Castle Hill, Rochester, ME1 1LF

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

Director12 March 2020Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

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

Director12 March 2020Active

People with Significant Control

Inramen Uk Ltd
Notified on:12 March 2020
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 (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
2023-12-21Insolvency

Liquidation disclaimer notice.

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2023-04-17Address

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

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2023-04-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-17Insolvency

Liquidation voluntary statement of affairs.

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2023-04-05Resolution

Resolution.

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2022-09-05Officers

Termination director company with name termination date.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-08-05Officers

Appoint person director company with name date.

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2021-08-05Officers

Change person director company with change date.

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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.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-07-09Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-02Officers

Termination director company with name termination date.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Officers

Termination director company with name termination date.

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2020-03-12Accounts

Change account reference date company current shortened.

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2020-03-12Incorporation

Incorporation company.

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