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 31/07/2020.

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 31/10/2018 31/07/2020

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
RUSSELL PHILIP RANDALL Sep 1955 British Director 2002-10-08 CURRENT
MRS PATRICIA JULIA RANDALL Jul 1958 British Director 2019-01-21 CURRENT
STEPHANIE ANNE RANDALL Secretary 2012-01-16 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-08 UNTIL 2002-10-08 RESIGNED
MR PHILIP DAVID RANDALL Oct 1990 British Director 2017-02-16 UNTIL 2019-07-15 RESIGNED
STELLA MARY RANDALL Secretary 2002-10-08 UNTIL 2012-01-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-08 UNTIL 2002-10-08 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SNAZZY SNAKES LTD SOUTHAMPTON Active 32409 - Manufacture of other games and toys, n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Happy Promotions Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-10-2019 £141,345 Cash £57,367 equity
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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