THE HAPPY PUZZLE COMPANY LIMITED - BARNET


Company Profile Company Filings

Overview

THE HAPPY PUZZLE COMPANY LIMITED is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
THE HAPPY PUZZLE COMPANY LIMITED was incorporated 26 years ago on 21/01/1993 and has the registered number: 02781931. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2019.

THE HAPPY PUZZLE COMPANY LIMITED - BARNET

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

42 LYTTON ROAD
BARNET
HERTFORDSHIRE
EN5 5BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/01/2016 18/02/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN MARC UCKO Jul 1969 British Director 1993-01-21 CURRENT
MRS RACHEL ROBERTA UCKO British Secretary 2008-11-30 CURRENT
HALLMARK REGISTRARS LIMITED Nominee Director 1993-01-21 UNTIL 1993-01-21 RESIGNED
DIANA PAULINE UCKO May 1947 Secretary 1993-01-21 UNTIL 2008-11-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-01-21 UNTIL 1993-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Marc Ucko 2016-04-06 7/1969 Barnet   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Rachel Roberta Ucko 2016-04-06 11/1971 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THPC PUZZLE CHALLENGE DAYS LIMITED BARNET UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Happy Puzzle Company Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 31-03-2019 £93,135 Cash £163,643 equity
The Happy Puzzle Company Limited - Accounts to registrar (filleted) - small 18.1 2018-07-05 31-03-2018 £184,188 Cash £148,387 equity
The Happy Puzzle Company Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £4,050 Cash £123,248 equity

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