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HAPPYCCINO LTD

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

This company is commonly known as Happyccino Ltd. The company was founded 4 years ago and was given the registration number 12254815. The firm's registered office is in PLYMOUTH. You can find them at C/o Precise Accountants Ltd Soldiers Quarters 3, Crownhill Fort, Crownhill, Plymouth, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HAPPYCCINO LTD
Company Number:12254815
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 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:C/o Precise Accountants Ltd Soldiers Quarters 3, Crownhill Fort, Crownhill, Plymouth, United Kingdom, PL6 5BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Soldiers Quarters 3, Crownhill Fort, Crownhill, Plymouth, United Kingdom, PL6 5BX

Director10 October 2019Active
Soldiers Quarters 3, Crownhill Fort, Crownhill, Plymouth, United Kingdom, PL6 5BX

Director10 October 2019Active

People with Significant Control

Mr Mathew Anthony Hoare
Notified on:10 October 2019
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:Soldiers Quarters 3, Crownhill Fort, Plymouth, United Kingdom, PL6 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Charlotte Hoare
Notified on:10 October 2019
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:Soldiers Quarters 3, Crownhill Fort, Plymouth, United Kingdom, PL6 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-22Insolvency

Liquidation compulsory winding up order.

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2023-02-16Insolvency

Liquidation compulsory winding up order.

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2023-01-12Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-10-03Persons with significant control

Cessation of a person with significant control.

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2022-10-03Address

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

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2022-10-03Officers

Termination director company with name termination date.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-04-20Capital

Capital allotment shares.

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2021-03-19Address

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

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-15Officers

Change person director company with change date.

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2020-10-15Officers

Change person director company with change date.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2019-10-10Incorporation

Incorporation company.

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