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HAPPY TOURS LTD

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

This company is commonly known as Happy Tours Ltd. The company was founded 9 years ago and was given the registration number 09487792. The firm's registered office is in LONDON. You can find them at 15f Millbank Tower, 21-24 Millbank, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HAPPY TOURS LTD
Company Number:09487792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:15f Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15f Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director13 March 2015Active
15f Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director13 March 2015Active

People with Significant Control

Mrs Andreja Zonta Krumpak
Notified on:29 March 2017
Status:Active
Date of birth:September 1976
Nationality:Slovenian
Country of residence:England
Address:15f Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Saso Krumpak
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Slovenian
Country of residence:England
Address:15f Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Resolution

Resolution.

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2023-11-03Capital

Capital variation of rights attached to shares.

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2023-11-03Capital

Capital name of class of shares.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-04-06Persons with significant control

Notification of a person with significant control.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-04-03Persons with significant control

Change to a person with significant control.

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2019-04-03Officers

Change person director company with change date.

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2019-04-03Officers

Change person director company with change date.

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2018-11-30Address

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

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-07-10Accounts

Change account reference date company previous shortened.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-26Capital

Capital variation of rights attached to shares.

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2017-04-25Capital

Capital name of class of shares.

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