Happy Retailer Ltd BURNLEY


Happy Retailer Ltd is a private limited company located at 258 Colne Road, Burnley BB10 1DZ. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-01-22, this 5-year-old company is run by 1 director.
Director Stefan T., appointed on 01 March 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2022-12-18 and the deadline for the following filing is 2024-01-01. Furthermore, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Happy Retailer Ltd Address / Contact

Office Address 258 Colne Road
Town Burnley
Post code BB10 1DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11780305
Date of Incorporation Tue, 22nd Jan 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 5 years old
Account next due date Tue, 31st Oct 2023 (149 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Stefan T.

Position: Director

Appointed: 01 March 2023

Waqar M.

Position: Director

Appointed: 18 December 2019

Resigned: 01 March 2023

Shabab K.

Position: Director

Appointed: 22 January 2019

Resigned: 18 December 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Stefan T. This PSC. The second entity in the persons with significant control register is Waqar M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Shabab K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Stefan T.

Notified on 1 March 2023
Nature of control: right to appoint and remove directors

Waqar M.

Notified on 18 December 2019
Ceased on 1 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Shabab K.

Notified on 22 January 2019
Ceased on 23 February 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets 19 80015 400 
Net Assets Liabilities2 00013 400100100
Other
Average Number Employees During Period223 
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100
Creditors12 0006 40012 445 
Net Current Assets Liabilities14 00019 80015 400 
Number Shares Allotted   100
Par Value Share   1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal14 00019 800  
Total Assets Less Current Liabilities14 00019 80015 400 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 4th, November 2023
Free Download (2 pages)

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