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THE HAPPY PUZZLE COMPANY LIMITED

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

This company is commonly known as The Happy Puzzle Company Limited. The company was founded 32 years ago and was given the registration number 02781931. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, Hertfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE HAPPY PUZZLE COMPANY LIMITED
Company Number:02781931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Director24 August 2022Active
8, Northumberland Avenue, London, England, WC2N 5BY

Director24 August 2022Active
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Director21 January 1993Active
9 Elstree House, Dennis Lane, Stanmore, HA7 4JF

Secretary21 January 1993Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Secretary30 November 2008Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 January 1993Active
120 East Road, London, N1 6AA

Nominee Director21 January 1993Active

People with Significant Control

Smart Industries Nv
Notified on:29 June 2022
Status:Active
Country of residence:Belgium
Address:Sint-Michielslaan 123, 1040 Etterbeek, Brussels, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gavin Marc Ucko
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Rachel Roberta Ucko
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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