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 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
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 |
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 |