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Happydays Adviser Limited, N4 1DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAPPYDAYS ADVISER LIMITED

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

This company is commonly known as Happydays Adviser Limited. The company was founded 5 years ago and was given the registration number 11855216. The firm's registered office is in HARINGAY. You can find them at 355 Green Lanes, , Haringay, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAPPYDAYS ADVISER LIMITED
Company Number:11855216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:355 Green Lanes, Haringay, London, England, N4 1DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 105, Thornsbeach Road, London, England, SE6 1EY

Director01 June 2021Active
46 Black Boy Lane, Black Boy Lane, London, England, N15 3AR

Director30 September 2019Active
341 Green Lanes, Haringey, England, N4 1DZ

Director01 March 2019Active
46 Black Boy Lane, London, England, N15 3AR

Director04 September 2019Active
355 Green Lanes, Haringay, England, N4 1DZ

Director23 February 2021Active

People with Significant Control

Mr Hasan Guven Halil Fikret
Notified on:23 February 2021
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:355 Green Lanes, Haringay, England, N4 1DZ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Saffet Baspinarli
Notified on:01 March 2019
Status:Active
Date of birth:October 1973
Nationality:Cypriot
Country of residence:England
Address:341 Green Lanes, Haringey, England, N4 1DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-07-11Officers

Termination director company with name termination date.

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2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-08-09Address

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

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2021-07-22Persons with significant control

Cessation of a person with significant control.

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2021-07-21Officers

Termination director company with name termination date.

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2021-07-21Officers

Appoint person director company with name date.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-05Officers

Termination director company with name termination date.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-05Officers

Appoint person director company with name date.

Download
2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-10-09Officers

Change person director company with change date.

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2019-10-04Officers

Change person director company with change date.

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2019-10-02Officers

Appoint person director company with name date.

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2019-10-02Officers

Termination director company with name termination date.

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2019-09-05Officers

Termination director company with name termination date.

Download
2019-09-05Officers

Appoint person director company with name date.

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2019-08-21Address

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

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2019-04-15Resolution

Resolution.

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2019-03-09Resolution

Resolution.

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2019-03-01Incorporation

Incorporation company.

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