Happy Gift Ltd is a private limited company registered at 11 Miall Park Road, Solihull B91 1ET. Incorporated on 2021-01-25, this 3-year-old company is run by 2 directors.
Director Oksana L., appointed on 25 January 2021. Director Timothy M., appointed on 25 January 2021.
The company is categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990).
The last confirmation statement was filed on 2023-01-24 and the due date for the subsequent filing is 2024-02-07. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 11 Miall Park Road |
| Town | Solihull |
| Post code | B91 1ET |
| Country of origin | United Kingdom |
| Registration Number | 13156835 |
| Date of Incorporation | Mon, 25th Jan 2021 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 25 January 2021
Position: Director
Appointed: 25 January 2021
The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Oksana L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Timothy M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Oksana L.
| Notified on | 25 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy M.
| Notified on | 25 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-01-24 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/24 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy