Happy Spark Enterprises Uk Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-04-20, this 6-year-old company is run by 2 directors and 1 secretary.
Director Douglas L., appointed on 20 April 2017. Director Wilma H., appointed on 20 April 2017.
As far as secretaries are concerned, we can mention: Douglas L., appointed on 20 April 2017.
The company is classified as "performing arts" (SIC code: 90010), "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910). According to Companies House records there was a name change on 2019-08-12 and their previous name was Happy Spark Enterprises Limited.
The last confirmation statement was filed on 2023-04-05 and the deadline for the following filing is 2024-04-19. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10731111 |
| Date of Incorporation | Thu, 20th Apr 2017 |
| Industry | Performing arts |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 20 April 2017
Position: Director
Appointed: 20 April 2017
Position: Secretary
Appointed: 20 April 2017
The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Douglas L. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Iskra L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Douglas L.
| Notified on | 31 December 2021 |
| Nature of control: |
significiant influence or control |
Iskra L.
| Notified on | 20 April 2017 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Happy Spark Enterprises | August 12, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 63 516 | 93 083 | 159 398 | 342 801 | 316 234 | 342 300 |
| Net Assets Liabilities | 21 450 | 44 843 | 68 940 | 216 824 | 262 316 | 266 356 |
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |
| Creditors | 42 066 | 48 240 | 90 458 | 128 500 | 55 180 | 75 944 |
| Fixed Assets | 2 524 | 1 262 | ||||
| Net Current Assets Liabilities | 21 450 | 44 843 | 68 940 | 214 300 | 261 054 | 266 356 |
| Total Assets Less Current Liabilities | 21 450 | 44 843 | 68 940 | 216 824 | 262 316 | 266 356 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 |
accounts | Free Download (3 pages) |
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