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THE HAPPY PLAICE FRANCHISE LTD

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

This company is commonly known as The Happy Plaice Franchise Ltd. The company was founded 16 years ago and was given the registration number 06441822. The firm's registered office is in NR HITCHEN. You can find them at The Old Vicarage, High Road, Shillington, Nr Hitchen, Herts. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE HAPPY PLAICE FRANCHISE LTD
Company Number:06441822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:The Old Vicarage, High Road, Shillington, Nr Hitchen, Herts, SG5 3LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, Shillington, Hitchin, SG5 3LT

Secretary30 November 2007Active
The Old Vicarage, Shillington, Hitchin, SG5 3LT

Director30 November 2007Active
The Old Vicarage, High Road, Shillington, SG53LT

Director30 November 2007Active

People with Significant Control

Mrs Karen Martell
Notified on:29 November 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:The Old Vicarage, High Road, Nr Hitchen, SG5 3LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved compulsory.

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2023-03-14Gazette

Gazette notice compulsory.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts amended with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Change account reference date company previous extended.

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2014-08-14Accounts

Accounts amended with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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