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THE HAPPIER PLANET LTD

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

This company is commonly known as The Happier Planet Ltd. The company was founded 5 years ago and was given the registration number SC623860. The firm's registered office is in GLASGOW. You can find them at Flat 1/1, 57 Battlefield Avenue, Glasgow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE HAPPIER PLANET LTD
Company Number:SC623860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2019
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Flat 1/1, 57 Battlefield Avenue, Glasgow, United Kingdom, G42 9HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1/1, 57 Battlefield Avenue, Glasgow, United Kingdom, G42 9HR

Director11 March 2019Active

People with Significant Control

Miss Maria Garcia Manjarres
Notified on:11 March 2019
Status:Active
Date of birth:February 1988
Nationality:Spanish
Country of residence:United Kingdom
Address:Flat 1/1, 51 King Street, Glasgow, United Kingdom, G1 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Sofia Artola Diaz
Notified on:11 March 2019
Status:Active
Date of birth:July 1992
Nationality:Spanish
Country of residence:United Kingdom
Address:Flat 1/1, 57 Battlefield Avenue, Glasgow, United Kingdom, G42 9HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-27Dissolution

Dissolution application strike off company.

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2020-05-13Accounts

Accounts with accounts type dormant.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-03-11Incorporation

Incorporation company.

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