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Happy & Tasty Limited, L18 1DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAPPY & TASTY LIMITED

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

This company is commonly known as Happy & Tasty Limited. The company was founded 5 years ago and was given the registration number 11543710. The firm's registered office is in LIVERPOOL. You can find them at 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HAPPY & TASTY LIMITED
Company Number:11543710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom, L18 1DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B2 Office New Smithfield Market, Whitworth Street East, Manchester, England, M11 2WJ

Director16 March 2023Active
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director30 August 2018Active

People with Significant Control

Mr Wei Ke
Notified on:30 August 2018
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Unit B2 Office New Smithfield Market, Whitworth Street East, Manchester, England, M11 2WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Lam Ying Janet Chan
Notified on:30 August 2018
Status:Active
Date of birth:October 1986
Nationality:Hong Konger
Country of residence:England
Address:Unit B2 Office New Smithfield Market, Whitworth Street East, Manchester, England, M11 2WJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Accounts

Accounts with accounts type micro entity.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Persons with significant control

Change to a person with significant control.

Download
2023-09-05Persons with significant control

Change to a person with significant control.

Download
2023-09-05Address

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

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2023-09-05Address

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

Download
2023-08-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-16Officers

Appoint person director company with name date.

Download
2023-03-16Officers

Termination director company with name termination date.

Download
2022-08-29Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-11Address

Change sail address company with old address new address.

Download
2020-09-11Address

Move registers to registered office company with new address.

Download
2020-05-22Accounts

Accounts with accounts type micro entity.

Download
2020-02-05Persons with significant control

Change to a person with significant control.

Download
2020-02-05Persons with significant control

Change to a person with significant control.

Download
2020-02-05Officers

Change person director company with change date.

Download
2020-02-05Address

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

Download
2020-01-09Resolution

Resolution.

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2019-12-03Address

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

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2019-08-30Address

Move registers to sail company with new address.

Download
2019-08-29Confirmation statement

Confirmation statement with updates.

Download

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