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HAPPYTALK ENGLISH LIMITED

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

This company is commonly known as Happytalk English Limited. The company was founded 20 years ago and was given the registration number SC252445. The firm's registered office is in EDINBURGH. You can find them at Murray Beith Murray (smi471), 3 Glenfinlas Street, Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HAPPYTALK ENGLISH LIMITED
Company Number:SC252445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2003
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Murray Beith Murray (smi471), 3 Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Js Accounting Services Ltd., Morningside Drive, Edinburgh, Scotland, EH10 5LZ

Director13 August 2003Active
Murray Beith Murray (Smi471), 3 Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ

Secretary01 June 2010Active
3, Quality Street, Edinburgh, United Kingdom, EH4 5BP

Corporate Secretary22 September 2009Active
5th, Floor, 7 Castle Street, Edinburgh, EH2 3AH

Corporate Secretary08 July 2003Active
39 Castle Street, Edinburgh, EH2 3BH

Corporate Nominee Director08 July 2003Active

People with Significant Control

Mrs Gudrun Mary Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:Scotland
Address:Js Accounting Services Ltd., Morningside Drive, Edinburgh, Scotland, EH10 5LZ
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 (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
2023-11-22Accounts

Accounts with accounts type dormant.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-20Address

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

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2021-08-02Accounts

Accounts with accounts type dormant.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-26Officers

Termination secretary company with name termination date.

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2020-08-01Accounts

Accounts with accounts type dormant.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type dormant.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type dormant.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-04-19Address

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

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2016-08-10Accounts

Accounts with accounts type dormant.

Download
2016-07-08Confirmation statement

Confirmation statement with updates.

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2015-11-06Accounts

Accounts with accounts type dormant.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type dormant.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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