Happy Tummy 121 Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 42 Lincoln Road Inside S and A Tyre Lincoln Road, Cressex Business Park, High Wycombe HP12 3RH. Incorporated on 2020-01-09, this 4-year-old company is run by 1 director.
Director Nonan K., appointed on 16 November 2022.
The company is officially classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The latest confirmation statement was sent on 2023-09-17 and the deadline for the next filing is 2024-10-01. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 42 Lincoln Road Inside S And A Tyre Lincoln Road |
| Office Address2 | Cressex Business Park |
| Town | High Wycombe |
| Post code | HP12 3RH |
| Country of origin | United Kingdom |
| Registration Number | 12395186 |
| Date of Incorporation | Thu, 9th Jan 2020 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 16 November 2022
The list of PSCs who own or control the company includes 6 names. As we found, there is Noman K. The abovementioned PSC. The second one in the PSC register is Hassan N. This PSC . The third one is Shah J., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC .
Noman K.
| Notified on | 15 November 2022 |
| Nature of control: |
right to appoint and remove directors |
Hassan N.
| Notified on | 27 July 2022 |
| Ceased on | 15 November 2022 |
| Nature of control: |
right to appoint and remove directors |
Shah J.
| Notified on | 1 January 2022 |
| Ceased on | 27 July 2022 |
| Nature of control: |
right to appoint and remove directors |
Noman K.
| Notified on | 5 December 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
right to appoint and remove directors |
Dilshana K.
| Notified on | 10 September 2021 |
| Ceased on | 5 December 2021 |
| Nature of control: |
right to appoint and remove directors |
Noman K.
| Notified on | 9 January 2020 |
| Ceased on | 10 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 42 Lincoln Road Inside S and a Tyre Lincoln Road Cressex Business Park High Wycombe HP12 3RH England to Flat3,63 London Road London Road High Wycombe HP11 1WR on 2023-11-19 filed on: 19th, November 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy