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HAPPY BOX LONDON LIMITED - 118 Harbord Street, Fulham, London, SW6 6PH, United Kingdom
Company Information
- Company registration number
- 05562588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 118 Harbord Street
- Fulham
- London
- SW6 6PH 118 Harbord Street, Fulham, London, SW6 6PH UK
Management
- Managing Directors
- LANSDALE, Peter Vincent
- WARWICK, Neil Anthony
- Company secretaries
- RAJBHANDARI, Sandip
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-13
- Age Of Company 2005-09-13 18 years
- SIC/NACE
- 46900
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2014-09-13
- Annual Return
- Due Date: 2022-09-27
- Last Date: 2021-09-13
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HAPPY BOX LONDON LIMITED Company Description
- HAPPY BOX LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 05562588. Its current trading status is "live". It was registered 2005-09-13. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 15/06/2011. The latest annual return was filed up to 2014-09-13.It can be contacted at 118 Harbord Street .
Get HAPPY BOX LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Happy Box London Limited - 118 Harbord Street, Fulham, London, SW6 6PH, United Kingdom
- 2005-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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accounts-with-accounts-type-small (2021-12-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-09) - AA
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accounts-with-accounts-type-small (2020-02-06) - AA
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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accounts-with-accounts-type-small (2019-01-15) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-09-21) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-21) - TM02
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confirmation-statement-with-no-updates (2018-09-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-11) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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change-account-reference-date-company-current-extended (2017-02-09) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-03-08) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-12-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-small (2013-02-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-21) - AP01
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appoint-person-secretary-company-with-name (2010-12-22) - AP03
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appoint-person-director-company-with-name (2010-03-17) - AP01
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change-person-director-company-with-change-date (2010-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
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termination-secretary-company-with-name (2010-12-21) - TM02
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termination-director-company-with-name (2010-12-21) - TM01
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change-account-reference-date-company-current-extended (2010-12-07) - AA01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-02-11) - AA
keyboard_arrow_right 2008
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legacy (2008-09-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-08) - AA
keyboard_arrow_right 2007
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legacy (2007-09-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-28) - AA
keyboard_arrow_right 2006
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legacy (2006-09-27) - 363a
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legacy (2006-05-04) - 225
keyboard_arrow_right 2005
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incorporation-company (2005-09-13) - NEWINC