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HAPPYDRIVE LTD

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

This company is commonly known as Happydrive Ltd. The company was founded 8 years ago and was given the registration number 10024798. The firm's registered office is in LONDON. You can find them at 9 Lydden Road, Earlsfield Business Centre, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAPPYDRIVE LTD
Company Number:10024798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Lydden Road, Earlsfield Business Centre, London, England, SW18 4LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Brightwell Crescent, London, England, SW17 9AD

Director01 February 2024Active
10, Waverton Road, London, England, SW18 3BY

Director24 February 2016Active

People with Significant Control

Mr Yordan Vasilev Demirev
Notified on:01 February 2024
Status:Active
Date of birth:August 1979
Nationality:Bulgarian
Country of residence:England
Address:29, Brightwell Crescent, London, England, SW17 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Krasimir Valentinov Getsov
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:Bulgarian
Country of residence:England
Address:52, The Drive, Morden, England, SM4 6DJ
Nature of control:
  • Ownership of shares 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 (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
2024-04-24Insolvency

Liquidation compulsory winding up order.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Officers

Termination director company with name termination date.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-02-14Address

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

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-11-08Address

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

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2023-06-06Accounts

Accounts with accounts type unaudited abridged.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-06-02Accounts

Accounts with accounts type unaudited abridged.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts amended with made up date.

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2022-02-18Accounts

Accounts amended with made up date.

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2021-07-28Accounts

Accounts amended with made up date.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-07-14Officers

Change person director company with change date.

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2020-07-14Address

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

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2020-07-08Address

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

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type unaudited abridged.

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