Menna Overview

Here’s a quick overview of THE HAPPY PUZZLE COMPANY LIMITED 👀 — a Sidcup based business that started in 1993.

THE HAPPY PUZZLE COMPANY LIMITED

  • Company statusactive
  • Company No02781931
  • Age33 years 6 months Incorporated 21 January 1993
  • Officers3

Address

Onega House, 112 Main Road, Sidcup, DA14 6NE, United Kingdom

THE HAPPY PUZZLE COMPANY LIMITED is an active company incorporated on 21 January 1993 and based in Sidcup, United Kingdom. The company was registered 33 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47910 Retail sale via mail order houses or via Internet

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 26 Feb 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 30 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 13 Aug 2024

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Confirmation Statement With Updates

2 Years Ago on 29 Jan 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 22 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 01 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 01 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 01 Feb 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Jan 2023

finance
Change Account Reference Date Company Current Shortened

3 Years Ago on 02 Sep 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 30 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 30 Aug 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 26 Jul 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 11 Jul 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 11 Jul 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 11 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Jun 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 11 May 2022

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Dissolution Withdrawal Application Strike Off Company

4 Years Ago on 19 Apr 2022

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Dissolution Application Strike Off Company

4 Years Ago on 14 Apr 2022

event
Confirmation Statement With Updates

4 Years Ago on 21 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 20 Dec 2021

event
Confirmation Statement With No Updates

5 Years Ago on 25 Jan 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 23 Dec 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HEUZER, Jean-Luc Fernand Ghislaindirector Jan 196724 Aug 2022
MILLER, Joshua Leedirector Jun 198631 Jul 2024
ROOKE, Peter Charlesdirector Dec 195824 Aug 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Smart Industries Nv 29 Jun 2022
Mr Gavin Marc Ucko Jul 196906 Apr 2016
Mrs Rachel Roberta Ucko Nov 197106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.