UKBizDB.co.uk

HAPPYGEMS LIMITED

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

This company is commonly known as Happygems Limited. The company was founded 8 years ago and was given the registration number 09929732. The firm's registered office is in ERITH. You can find them at 19 Belmont Road, Erith, Erith, Kent. This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:HAPPYGEMS LIMITED
Company Number:09929732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:19 Belmont Road, Erith, Erith, Kent, DA8 1JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Star Lane, St Mary Cray, Orpington, England, BR5 3LN

Secretary20 May 2020Active
3, Gilbert Road, Belvedere, United Kingdom, DA17 5DB

Director24 December 2015Active
2, Dunmore Point, London, United Kingdom, E2 7LX

Secretary24 December 2015Active
20, Empress Drive, Chislehurst, England, BR7 5BG

Director25 August 2021Active
3, Gilbert Road, Belvedere, United Kingdom, DA17 5DB

Director24 December 2015Active

People with Significant Control

Mr Paul Roberts
Notified on:07 October 2023
Status:Active
Date of birth:November 1966
Nationality:Nigerian
Country of residence:England
Address:109, Star Lane, Orpington, England, BR5 3LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Omobolanle Olatise
Notified on:01 December 2016
Status:Active
Date of birth:October 1970
Nationality:Nigerian
Country of residence:England
Address:3, Gilbert Road, Belvedere, England, DA17 5DB
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Address

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

Download
2023-10-19Accounts

Accounts with accounts type micro entity.

Download
2023-10-19Persons with significant control

Notification of a person with significant control.

Download
2023-10-19Accounts

Accounts with accounts type micro entity.

Download
2023-10-19Persons with significant control

Cessation of a person with significant control.

Download
2023-10-19Officers

Termination director company with name termination date.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-18Dissolution

Dissolution withdrawal application strike off company.

Download
2022-09-03Dissolution

Dissolution voluntary strike off suspended.

Download
2022-04-12Dissolution

Dissolution voluntary strike off suspended.

Download
2022-03-01Gazette

Gazette notice voluntary.

Download
2022-02-16Dissolution

Dissolution application strike off company.

Download
2021-11-15Dissolution

Dissolution withdrawal application strike off company.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-13Address

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

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Officers

Appoint person director company with name date.

Download
2020-06-03Officers

Appoint person secretary company with name date.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-05-31Officers

Termination secretary company with name termination date.

Download
2020-05-31Officers

Termination director company with name termination date.

Download
2020-02-18Dissolution

Dissolution voluntary strike off suspended.

Download

Copyright © 2024. All rights reserved.