THE HAPPY PUZZLE COMPANY LIMITED - SIDCUP


Company Profile Company Filings

Overview

THE HAPPY PUZZLE COMPANY LIMITED is a Private Limited Company from SIDCUP UNITED KINGDOM and has the status: Active.
THE HAPPY PUZZLE COMPANY LIMITED was incorporated 31 years ago on 21/01/1993 and has the registered number: 02781931. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE HAPPY PUZZLE COMPANY LIMITED - SIDCUP

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 / 12 31/12/2022 30/09/2024

Registered Office

ONEGA HOUSE
SIDCUP
DA14 6NE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER CHARLES ROOKE Dec 1958 British Director 2022-08-24 CURRENT
MR GAVIN MARC UCKO Jul 1969 British Director 1993-01-21 CURRENT
MR JEAN-LUC FERNAND GHISLAIN HEUZER Jan 1967 Belgian Director 2022-08-24 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-01-21 UNTIL 1993-01-21 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1993-01-21 UNTIL 1993-01-21 RESIGNED
DIANA PAULINE UCKO May 1947 British Secretary 1993-01-21 UNTIL 2008-11-30 RESIGNED
MRS RACHEL ROBERTA UCKO Nov 1971 British Secretary 2008-11-30 UNTIL 2022-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smart Industries Nv 2022-06-29 Brussels   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gavin Marc Ucko 2016-04-06 - 2022-06-29 7/1969 Barnet   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Rachel Roberta Ucko 2016-04-06 - 2022-06-29 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
KERVES LANE PROPERTY MANAGEMENT COMPANY LIMITED HORSHAM ENGLAND Active DORMANT 98000 - Residents property management
ART & SCIENCE INTERNATIONAL LIMITED SIDCUP Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE TOY GEEKS LIMITED SIDCUP Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THPC PUZZLE CHALLENGE DAYS LIMITED BARNET UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LAVELLE CONSULTANCY LIMITED SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARSAM SEVEN LIMITED BARNET UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
EXTREME NORTH INVESTMENTS LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DINGLEBERRY ESTATES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
The Happy Puzzle Company Limited Company accounts 2023-09-23 31-12-2022 £1,247,994 Cash £1,350,115 equity
The Happy Puzzle Company Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 31-03-2022 £881,172 Cash £1,512,520 equity
The Happy Puzzle Company Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £1,391,949 Cash £1,051,138 equity
The Happy Puzzle Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £121,324 Cash £207,925 equity
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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KSPB LONDON LTD SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MRH PROPERTY MANAGEMENT LTD SIDCUP Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JMG NATURAL BEAUTY LIMITED SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SH ENVIRONMENTAL LIMITED SIDCUP UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
MUMMA CARRS CLEANING SERVICES LTD SIDCUP Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
MICKS TRANSPORT LTD SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
M C REED LIMITED SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SARAH PETLEY VIRTUAL SERVICES LTD SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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