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

Company search

Company details

Name	Happy Tadpole Limited
Number	08415432
Date of Incorporation:	22nd February 2013
End of financial year:	31 January
Address:	130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SIC code:	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Happy Tadpole Limited was officially closed on 2023-04-11. Happy Tadpole was a private limited company that was situated at 130 Shaftesbury Avenue, 2Nd Floor, London, W1D 5EU. Its net worth was valued to be roughly 0 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (incorporated on 2013-02-22) was run by 1 director and 1 secretary.
Director Catriona H. who was appointed on 22 February 2013.
Moving on to the secretaries, we can name: Romeo B. appointed on 22 February 2013.

The company was categorised as "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (46160). The most recent confirmation statement was filed on 2022-02-22 and last time the annual accounts were filed was on 31 January 2021. 2016-02-22 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2020-01-31	2021-01-31
Current Assets	12,774	13,360

People with significant control

Beautiful Toad Limited

6 April 2016

Address	130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority	Uk Companies Act, 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08165292
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 11th, April 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 11th, April 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates February 22, 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 11th, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 22, 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 29th, September 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 22, 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 22, 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 16th, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 22, 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 6th, November 2017 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, May 2017 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 23rd, May 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates February 22, 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 7th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 22, 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 29, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 25th, January 2016 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, January 2016 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 19th, January 2016 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened from February 28, 2015 to January 31, 2015 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to February 22, 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 26th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 22, 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 14, 2014: 100.00 GBP capital
(AD01) Company moved to new address on March 14, 2013. Old Address: the Quadrangle 180 Wardour Street, 2Nd Floor London W1F 8FY United Kingdom filed on: 14th, March 2013 \| address	Free Download (2 pages)
(AP03) On February 28, 2013 - new secretary appointed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, February 2013 \| incorporation	Free Download (7 pages)

Companies nearby
The Empire Film Company Limited [0.00 mile]
Isport Worldwide Limited [0.00 mile]
Worgret Manor Hotel Limited [0.00 mile]
Micronos Limited [0.00 mile]


Haver Analytics Limited [0.00 mile]
Stephen Jones Millinery Limited [0.00 mile]
Vitalograph Limited [0.00 mile]
Metro (galicia) Limited [0.00 mile]