Founded in 2016, Happywired, classified under reg no. 10186580 is an active company. Currently registered at Hayfield House S41 7ST, Chesterfield the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has 3 directors, namely Simon W., Craig B. and Kevin R.. Of them, Craig B., Kevin R. have been with the company the longest, being appointed on 18 May 2016 and Simon W. has been with the company for the least time - from 16 November 2022. As of 28 April 2024, there was 1 ex director - Andrew B.. There were no ex secretaries.
| Office Address | Hayfield House |
| Office Address2 | Devonshire Street |
| Town | Chesterfield |
| Post code | S41 7ST |
| Country of origin | United Kingdom |
| Registration Number | 10186580 |
| Date of Incorporation | Wed, 18th May 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 18 May 2016
Position: Director
Appointed: 18 May 2016
The list of persons with significant control who own or control the company includes 4 names. As we established, there is Simon W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Craig B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kevin R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon W.
| Notified on | 16 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig B.
| Notified on | 18 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin R.
| Notified on | 18 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Great 2 Enterprises Limited
C/O Horley Green House Horley Green Road, Halifax, HX3 6AS, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies |
| Registration number | 10834951 |
| Notified on | 20 May 2018 |
| Ceased on | 16 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 870 | 14 556 | 34 361 | 3 047 | 51 260 | 7 106 |
| Current Assets | 3 870 | 17 992 | 41 388 | 139 576 | 205 137 | 320 521 |
| Debtors | 3 436 | 7 027 | 136 529 | 153 877 | 313 415 | |
| Property Plant Equipment | 1 749 | 1 523 | 3 059 | 5 027 | 19 729 | |
| Other | ||||||
| Accrued Liabilities | 180 | 480 | 480 | 480 | 480 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 761 | 2 670 | 4 579 | 14 398 | ||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 3 | 10 |
| Corporation Tax Payable | 415 | 13 078 | 36 914 | 29 439 | ||
| Creditors | 2 094 | 32 538 | 107 668 | 187 311 | 170 760 | 247 223 |
| Dividends Paid | 11 000 | 34 500 | 56 000 | 73 500 | 90 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 761 | 1 909 | 1 909 | 9 819 | ||
| Net Current Assets Liabilities | 1 776 | -14 546 | -66 280 | -47 735 | 34 377 | 73 298 |
| Other Creditors | 28 400 | 53 499 | 63 737 | |||
| Other Taxation Social Security Payable | 640 | 2 110 | 5 946 | 17 858 | ||
| Profit Loss | 1 676 | -3 573 | -17 460 | 76 081 | 157 580 | 143 623 |
| Property Plant Equipment Gross Cost | 1 749 | 2 284 | 5 729 | 9 606 | 34 127 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 749 | 535 | 3 445 | 3 877 | 24 521 | |
| Total Assets Less Current Liabilities | 1 776 | -12 797 | -64 757 | -44 676 | 39 404 | 93 027 |
| Trade Creditors Trade Payables | -1 | 2 238 | 47 195 | 38 918 | 24 888 | 115 402 |
| Trade Debtors Trade Receivables | 3 436 | 7 027 | 136 529 | 146 563 | 312 360 | |
| Prepayments | 7 314 | 1 055 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Cancellation of shares. Statement of Capital on 2023-09-28: 24.00 GBP filed on: 10th, November 2023 |
capital | Free Download (6 pages) |
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