Menna Overview
Here’s a quick overview of MADE HAPPY GIFTS LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2020.
MADE HAPPY GIFTS LIMITED
- Company statusactive
- Company No12685559
- Age6 years 1 month Incorporated 20 June 2020
- Officers3
Address
The Stables, Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England
MADE HAPPY GIFTS LIMITED is an active company incorporated on 20 June 2020 and based in Tunbridge Wells, Kent, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Memorandum Articles
1 Year Ago on 19 Feb 2025
Resolution
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 11 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 May 2023
Change To A Person With Significant Control
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 29 Jun 2021
Capital Allotment Shares
5 Years Ago on 21 Sep 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 21 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Sep 2020
Incorporation Company
6 Years Ago on 20 Jun 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUKER HUTTON SECRETARIES LIMITED | corporate secretary | 16 Feb 2024 | |
| DAVIDGE, Isabelle Anne | director | Jan 1985 | 01 Sept 2020 |
| DAVIDGE, Paul David | director | Feb 1985 | 20 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul David Davidge | Feb 1985 | 20 Jun 2020 |
| Mrs Isabelle Anne Davidge | Jan 1985 | 20 Jun 2020 |
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Here’s a quick overview of MADE HAPPY GIFTS LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2020.