THE HAPPY PUZZLE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE HAPPY PUZZLE COMPANY LIMITED
COMPANY NUMBER
02781931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
21/01/1993
(31 years and 11 months old)
WEBSITE
http://happypuzzle.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SIDCUP
DA14 6NE
Telephone: 08448482820
TPS: No
Onega House
112 Main Road
SIDCUP
DA14 6NE
The Brentano Suites
Catalyst House
Centennial Park
Borehamwood, Hertfordshire
WD6 3SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 05/09/2024 | New Board Member Joshua Lee Miller (932674035) Appointed |
| 16/08/2024 | Gavin Marc Ucko (900365579) has left the board |
Credit Risk Overview
Want to learn more about THE HAPPY PUZZLE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HAPPY PUZZLE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HAPPY PUZZLE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2022 - Present (2 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
31/07/2024 - Present (4 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/1993 - 30/11/2008 (15 years and 10 months) Born in May 1947 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
21/01/1993 - Present (31 years and 11 months) 21/01/1993 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 05/09/2024 | New Board Member Joshua Lee Miller (932674035) Appointed |
| 16/08/2024 | Gavin Marc Ucko (900365579) has left the board |
| 16/08/2024 | Gavin Marc Ucko (900365579) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Peter Charles Rooke (909534293) Appointed |
| 01/09/2022 | New Board Member Jean-Luc Fernand Ghislain Heuzer (929953302) Appointed |
| 28/07/2022 | Rachel Roberta Ucko (906831149) has left the board |
| 02/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 12/10/2016 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 01/05/2014 | Change in Reg. Office |
| 17/02/2014 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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