HAPPY MASTER LTD - LONDON


Company Profile Company Filings

Overview

HAPPY MASTER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAPPY MASTER LTD was incorporated 11 years ago on 03/04/2013 and has the registered number: 08472481. The accounts status is DORMANT and accounts are next due on 31/01/2025.

HAPPY MASTER LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CHASE BUSINESS CENTRE
LONDON
N14 5BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UK INT'L COMPANY SERVICE LTD Corporate Secretary 2022-04-01 CURRENT
HONGLEI JIANG Jul 1980 Chinese Director 2013-04-03 CURRENT
UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-04-03 UNTIL 2014-04-03 RESIGNED
UK INT'L COMPANY SERVICE LTD Corporate Secretary 2014-04-03 UNTIL 2016-05-17 RESIGNED
LIMITED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED Corporate Secretary 2016-05-17 UNTIL 2018-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honglei Jiang 2017-03-28 7/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAPPY MASTER LTD 2023-05-06 30-04-2023 £10,000 equity
Dormant Company Accounts - HAPPY MASTER LTD 2022-05-06 30-04-2022 £10,000 equity
Dormant Company Accounts - HAPPY MASTER LTD 2021-05-05 30-04-2021 £10,000 equity
Dormant Company Accounts - HAPPY MASTER LTD 2020-05-06 30-04-2020 £10,000 equity
Dormant Company Accounts - HAPPY MASTER LTD 2019-05-01 30-04-2019 £10,000 equity
Dormant Company Accounts - HAPPY MASTER LTD 2018-05-03 30-04-2018 £10,000 equity
Dormant Company Accounts - HAPPY MASTER LTD 2017-07-13 30-04-2017 £10,000 equity
Dormant Company Accounts - HAPPY MASTER LTD 2016-05-21 30-04-2016 £10,000 equity
Dormant Company Accounts - HAPPY MASTER LTD 2015-05-05 30-04-2015 £10,000 equity

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