HAPPY PROMOTIONS LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

HAPPY PROMOTIONS LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
HAPPY PROMOTIONS LIMITED was incorporated 17 years ago on 08/10/2002 and has the registered number: 04555734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2019.

HAPPY PROMOTIONS LIMITED - EASTLEIGH

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017 31/07/2019

Registered Office

SUITE 2 B24 WESSEX HOUSE
EASTLEIGH
HAMPSHIRE
SO50 9FD
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/10/2015 05/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DAVID RANDALL Oct 1990 British Director 2017-02-16 CURRENT
RUSSELL PHILIP RANDALL Sep 1955 British Director 2002-10-08 CURRENT
STEPHANIE ANNE RANDALL Secretary 2012-01-16 CURRENT
MRS PATRICIA RANDALL Jul 1958 British Director 2019-01-21 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-08 UNTIL 2002-10-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-08 UNTIL 2002-10-08 RESIGNED
STELLA MARY RANDALL Secretary 2002-10-08 UNTIL 2012-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Philip Randall 2016-04-06 9/1955 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Happy Promotions Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-10-2018 £192,400 Cash £86,798 equity
Happy Promotions Limited - Accounts to registrar (filleted) - small 18.2 2018-07-27 31-10-2017 £162,087 Cash £77,478 equity
Happy Promotions Limited - Abbreviated accounts 16.3 2017-06-21 31-10-2016 £134,835 Cash £126,161 equity
Happy Promotions Limited - Abbreviated accounts 16.1 2016-05-06 31-10-2015 £162,378 Cash £128,444 equity
Happy Promotions Limited - Limited company - abbreviated - 11.6 2015-07-31 31-10-2014 £105,552 Cash £80,843 equity
Happy Promotions Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £82,205 Cash £73,171 equity

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