Happynewnew Ltd is a private limited company registered at 82 Lambeth Road, Liverpool L4 1SH. Incorporated on 2018-03-13, this 6-year-old company is run by 2 directors.
Director Xiao C., appointed on 11 August 2021. Director Chan L., appointed on 13 March 2018.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910), "educational support services" (SIC code: 85600), "agents involved in the sale of a variety of goods" (SIC code: 46190). According to CH data there was a change of name on 2022-05-20 and their previous name was Bolong Education Group Ltd.
The last confirmation statement was filed on 2023-05-19 and the date for the following filing is 2024-06-02. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 82 Lambeth Road |
| Town | Liverpool |
| Post code | L4 1SH |
| Country of origin | United Kingdom |
| Registration Number | 11252544 |
| Date of Incorporation | Tue, 13th Mar 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Educational support services |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 11 August 2021
Position: Director
Appointed: 13 March 2018
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Xiao C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Chan L. This PSC owns 25-50% shares and has 25-50% voting rights.
Xiao C.
| Notified on | 19 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chan L.
| Notified on | 13 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bolong Education Group | May 20, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | ||
| Net Assets Liabilities | 1 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 19, 2023 filed on: 1st, June 2023 |
confirmation statement | Free Download (3 pages) |
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