Happy Promotions Limited. net worth, address, company information. Free

Company search

Happy Promotions Limited (registration number 04555734) is a private limited company legally formed on 2002-10-08 in England. This enterprise is situated at Suite 2 B24 Wessex House, Upper Market Street, Eastleigh SO50 9FD. Happy Promotions Limited is operating under SIC code: 90010 that means "performing arts".

Company details

Name	Happy Promotions Limited
Number	04555734
Date of Incorporation:	2002-10-08
End of financial year:	31 October
Address:	Suite 2 B24 Wessex House, Upper Market Street, Eastleigh, SO50 9FD
SIC code:	90010 - Performing arts

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Shaun E. (appointed on 01 March 2023), Pippa L. (appointment date: 01 March 2023), Patricia R. (appointed on 21 January 2019). The official register lists 3 persons of significant control, namely: Pippa L. has 1/2 or less of shares, Shaun E. has 1/2 or less of shares, Russell R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	86,736	83,216	95,699	109,237	172,017	179,323	177,938	201,653	154,559	45,604	108,330	269,600
Total Assets Less Current Liabilities	65,281	71,431	77,053	93,913	144,100	182,140	157,621	144,834	92,303	-78,541	3,212	148,894
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	61,530	67,214	73,171	80,843	128,444	126,161	-	-	-	-	-	-
Tangible Fixed Assets	32,173	31,172	28,338	37,124	41,111	93,134	-	-	-	-	-	-

People with significant control

Pippa L.

1 March 2023

Nature of control:	25-50% shares

Shaun E.

1 March 2023

Nature of control:	25-50% shares

Russell R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 21st, July 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 30th, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 30th, April 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 26th, July 2018 \| accounts	Free Download (10 pages)
(AD01) New registered office address Suite 2 B24 Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD. Change occurred on June 21, 2017. Company's previous address: Office 3 B15 Wessex House Upper Market Street Eastleigh Hants SO50 9FD. filed on: 21st, June 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 20th, June 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 5th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2015 filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 30, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 30th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2014 filed on: 7th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 7, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 31st, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2013 filed on: 31st, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 22nd, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2012 filed on: 21st, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 1st, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2011 filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 28th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2010 filed on: 18th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 18th, May 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2009 filed on: 24th, November 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 23rd, June 2009 \| accounts	Free Download (7 pages)
(353) Location of register of members filed on: 10th, December 2008 \| address	Free Download (1 page)
(363a) Period up to December 10, 2008 - Annual return with full member list filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (7 pages)
(363s) Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (6 pages)
(363s) Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (6 pages)
(287) Registered office changed on 14/09/07 from: 5 four acres, botley, southampton, hampshire, SO30 2EL filed on: 14th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/09/07 from: 5 four acres, botley, southampton, hampshire, SO30 2EL filed on: 14th, September 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 15th, February 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 15th, February 2007 \| accounts	Free Download (4 pages)
(363s) Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006 \| annual return	Free Download (6 pages)
(363s) Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 13th, February 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 13th, February 2006 \| accounts	Free Download (4 pages)
(363s) Period up to November 3, 2005 - Annual return with full member list filed on: 3rd, November 2005 \| annual return	Free Download (6 pages)
(363s) Period up to November 3, 2005 - Annual return with full member list filed on: 3rd, November 2005 \| annual return	Free Download (6 pages)
(353) Location of register of members filed on: 13th, June 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 13th, June 2005 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 22nd, February 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 22nd, February 2005 \| accounts	Free Download (4 pages)
(363s) Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004 \| annual return	Free Download (6 pages)
(363s) Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 22nd, March 2004 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 22nd, March 2004 \| accounts	Free Download (3 pages)
(363s) Period up to November 5, 2003 - Annual return with full member list filed on: 5th, November 2003 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to November 5, 2003 - Annual return with full member list filed on: 5th, November 2003 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 999 shares on November 1, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 10th, February 2003 \| capital	Free Download (3 pages)
(88(2)R) Alloted 999 shares on November 1, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 10th, February 2003 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, October 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 8th, October 2002 \| incorporation	Free Download (17 pages)

Companies nearby
Star Care Agency Limited [0.00 mile]
Archaeovision Uk Services Ltd [0.00 mile]
Rivatech Solutions Limited [0.00 mile]
Solutionsnet Limited [0.01 mile]


Lifetime Care Group Limited [0.00 mile]
Solent Gearboxes & Axles Limited [0.00 mile]
City Park (hove) Management Company Limited [0.01 mile]
Volume Hair Design (at 59) Limited [0.01 mile]