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HOPPY VENTURES LIMITED

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

This company is commonly known as Hoppy Ventures Limited. The company was founded 3 years ago and was given the registration number 12627902. The firm's registered office is in LONDON. You can find them at Apartment 24 Chancery Building, 3 New Mill Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HOPPY VENTURES LIMITED
Company Number:12627902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Apartment 24 Chancery Building, 3 New Mill Road, London, England, SW11 7AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 24 Chancery Building, 3 New Mill Road, London, England, SW11 7AS

Director27 May 2020Active
1080, Pa'I Perez, AsunciĆ³n, Paraguay, 1548

Director27 May 2020Active
5, Gurdon Road, London, United Kingdom, SE7 7RN

Director27 May 2020Active

People with Significant Control

Mr Carlos Cardozo
Notified on:27 May 2020
Status:Active
Date of birth:September 1982
Nationality:Paraguayan
Country of residence:Paraguay
Address:1080, Pa'I Perez, AsunciĆ³n, Paraguay, 1548
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Hawkins
Notified on:27 May 2020
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:United Kingdom
Address:5, Gurdon Road, London, United Kingdom, SE7 7RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Antony Baker
Notified on:27 May 2020
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:Apartment 24 Chancery Building, 3 New Mill Road, London, England, SW11 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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
2022-07-12Gazette

Gazette dissolved compulsory.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-03-02Resolution

Resolution.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Officers

Termination director company with name termination date.

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2020-09-21Persons with significant control

Cessation of a person with significant control.

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2020-05-27Incorporation

Incorporation company.

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