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Happybadge Limited LONDON

Happybadge started in year 2005 as Private Limited Company with registration number 05328892. The Happybadge company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ. Since 2008-01-21 Happybadge Limited is no longer carrying the name Waterbourne Residential.

At the moment there are 2 directors in the the company, namely Benjamin B. and Leslie H.. In addition one secretary - Angela D. - is with the firm. As of 24 April 2024, there were 2 ex directors - Timothy F., Robert B. and others listed below. There were no ex secretaries.

Happybadge Limited Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05328892
Date of Incorporation Tue, 11th Jan 2005
Industry Development of building projects
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Benjamin B.

Position: Director

Appointed: 16 December 2013

Leslie H.

Position: Director

Appointed: 27 March 2008

Angela D.

Position: Secretary

Appointed: 11 January 2005

Timothy F.

Position: Director

Appointed: 27 March 2008

Resigned: 16 December 2013

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2005

Resigned: 11 January 2005

Robert B.

Position: Director

Appointed: 11 January 2005

Resigned: 27 March 2008

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 11 January 2005

Resigned: 11 January 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Happybadge Projects Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Happybadge Projects Limited

73 Cornhill, London, EC3V 3QQ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02819801
Notified on 20 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Waterbourne Residential January 21, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand137 475757 014282 211757 403716 415
Current Assets1 518 4792 028 6251 886 9382 486 6432 534 020
Debtors1 381 0041 271 6111 604 7271 729 2401 817 605
Net Assets Liabilities17 448 79117 887 3545 108 1323 334 9531 852 905
Other Debtors1 029 963969 6821 053 849972 740936 485
Other
Accrued Liabilities Deferred Income998 398738 822952 063605 726837 259
Additions From Acquisitions Investment Property Fair Value Model 23 094 115 269116 979
Amounts Owed To Group Undertakings13 948 22714 025 10213 916 27114 412 77414 734 566
Average Number Employees During Period11111
Corporation Tax Payable 21 29825 770124 906192 731
Creditors29 308 41629 308 41629 308 41629 308 41629 308 416
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model -23 094-14 155 000-115 269-1 391 979
Investment Property68 530 00068 530 00054 375 00054 375 00053 100 000
Investment Property Fair Value Model68 530 00068 530 00054 375 00054 375 00053 100 000
Loans From Group Undertakings29 308 41629 308 41629 308 41629 308 41629 308 416
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases22 052 75722 804 74121 527 54719 584 26220 244 129
Net Current Assets Liabilities-13 748 324-13 163 776-13 369 743-13 086 972-13 617 351
Other Creditors273 560322 455236 671240 659292 917
Other Remaining Borrowings29 308 41629 308 41629 308 41629 308 41629 308 416
Prepayments Accrued Income66 650131 39361 090158 092117 350
Provisions For Liabilities Balance Sheet Subtotal8 024 4698 170 454   
Taxation Including Deferred Taxation Balance Sheet Subtotal8 024 4698 170 4546 588 7098 644 6598 321 328
Total Assets Less Current Liabilities54 781 67655 366 22441 005 25741 288 02839 482 649
Total Borrowings29 308 41629 308 41629 308 41629 308 41629 308 416
Trade Creditors Trade Payables46 61884 724125 906189 55093 898
Trade Debtors Trade Receivables284 391170 536489 788598 408763 770

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 18th, December 2023 		Free Download (13 pages)

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