Menna Overview
Here’s a quick overview of HAPPYBADGE LIMITED 👀 — a London based business that started in 2005.
HAPPYBADGE LIMITED
- Company statusactive
- Company No05328892
- Age21 years 6 months Incorporated 11 January 2005
- Officers3
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
HAPPYBADGE LIMITED is an active company incorporated on 11 January 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 03 Aug 2020
Mortgage Satisfy Charge Full
6 Years Ago on 29 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 29 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 20 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 02 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Angela | secretary | 11 Jan 2005 | |
| HARDIE, Leslie Robert | director | Jul 1957 | 27 Mar 2008 |
| PLUIS, Adain Grahame | director | Jan 1988 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Happybadge Projects Limited | 20 Dec 2016 |
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Menna Overview
Here’s a quick overview of HAPPYBADGE LIMITED 👀 — a London based business that started in 2005.