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HAPPYCAT LIMITED

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

This company is commonly known as Happycat Limited. The company was founded 28 years ago and was given the registration number 03104386. The firm's registered office is in LONDON. You can find them at 3 Cranley Gardens, London, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HAPPYCAT LIMITED
Company Number:03104386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Cranley Gardens, London, London, SW7 3BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Cranley Gardens, London, SW7 3BB

Secretary20 September 1995Active
3, Cranley Gardens, London, England, SW7 3BB

Director03 September 2014Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary20 September 1995Active
Old Barn, Old Barn Lane Churt, Farnham, GU10 2NA

Director28 October 1998Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director20 September 1995Active
3 Cranley Gardens, London, SW7 3BB

Director31 July 1999Active
3 Cranley Gardens, London, SW7 5BB

Director09 May 1997Active
3 Cranley Gardens, London, SW7 3BB

Director20 September 1995Active

People with Significant Control

Mr Thomas Muir Bayne
Notified on:15 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Flat 1, 3 Cranley Gardens, London, England, SW7 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2018-09-23Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-10-01Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2017-04-13Officers

Change person director company with change date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Officers

Appoint person director company with name date.

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2014-10-10Officers

Termination director company with name termination date.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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