HAPPYMOTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Happymotion Limited. The company was founded 4 years ago and was given the registration number 12472767. The firm's registered office is in LIVERPOOL. You can find them at Ledo Shop,unit G Westport Complex, Bankhall Lane, Liverpool, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | HAPPYMOTION LIMITED |
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| Company Number | : | 12472767 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 February 2020 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | Ledo Shop,unit G Westport Complex, Bankhall Lane, Liverpool, England, L20 8EW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ledo Shop,Unit G, Westport Complex, Bankhall Lane, Liverpool, England, L20 8EW | Director | 19 February 2020 | Active |
| Ledo Shop,Unit G, Westport Complex, Bankhall Lane, Liverpool, England, L20 8EW | Director | 23 June 2020 | Active |
People with Significant Control
| Ledo Investment Limited |
| Notified on | : | 01 July 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 99, Stanley Road, Bootle, England, L20 7DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Wei An |
| Notified on | : | 17 July 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1979 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | Ledo Shop,Unit G, Westport Complex, Liverpool, England, L20 8EW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Wei An |
| Notified on | : | 23 June 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1979 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | Ledo Shop,Unit G, Westport Complex, Liverpool, England, L20 8EW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Wei Zhang |
| Notified on | : | 19 February 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Ledo Shop,Unit G, Westport Complex, Liverpool, England, L20 8EW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)