Founded in 2016, Happyfones, classified under reg no. 09955578 is an active company. Currently registered at 9 Goldington Road MK40 3JY, Bedford the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.
The company has one director. Nicola T., appointed on 18 January 2016. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Giuseppe T.. There were no ex secretaries.
| Office Address | 9 Goldington Road |
| Town | Bedford |
| Post code | MK40 3JY |
| Country of origin | United Kingdom |
| Registration Number | 09955578 |
| Date of Incorporation | Mon, 18th Jan 2016 |
| Industry | Other information technology service activities |
| Industry | Retail sale of mobile telephones |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 18 January 2016
The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Nicola T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Giuseppe T. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giuseppe T.
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-30 | 2017-03-31 | 2018-03-30 | 2018-03-31 | 2019-03-30 | 2019-03-31 | 2020-03-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||||||
| Current Assets | 18 924 | 18 924 | 22 524 | 22 524 | 21 762 | 21 762 | 21 731 | 21 731 | 27 446 | 28 595 | 26 599 |
| Net Assets Liabilities | 1 575 | 1 575 | 2 375 | 2 375 | 3 186 | 3 186 | 3 684 | 3 684 | 8 494 | 8 521 | 7 097 |
| Other | |||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 290 | 1 290 | 1 200 | 1 200 | 1 200 | 1 200 | 1 350 | 1 350 | 1 436 | 1 325 | 1 325 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |||||
| Creditors | 17 201 | 17 201 | 23 354 | 23 354 | 21 530 | 21 530 | 20 699 | 20 699 | 19 950 | 20 634 | 19 012 |
| Fixed Assets | 1 142 | 1 142 | 4 405 | 4 405 | 4 154 | 4 154 | 4 002 | 4 002 | 2 434 | 1 885 | 835 |
| Net Current Assets Liabilities | 1 723 | 1 723 | -830 | -830 | 232 | 232 | 1 032 | 1 032 | 7 496 | 7 961 | 7 587 |
| Total Assets Less Current Liabilities | 2 865 | 2 865 | 3 575 | 3 575 | 4 386 | 4 386 | 5 034 | 5 034 | 9 930 | 9 846 | 8 422 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control August 15, 2023 filed on: 10th, November 2023 |
persons with significant control | Free Download (1 page) |
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