Happygems Limited ORPINGTON


Founded in 2015, Happygems, classified under reg no. 09929732 is an active company. Currently registered at 109 Star Lane BR5 3LN, Orpington the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Paul R., appointed on 24 December 2015. In addition, a secretary was appointed - Paul R., appointed on 20 May 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Olugbenga A. who worked with the the firm until 31 May 2020.

Happygems Limited Address / Contact

Office Address 109 Star Lane
Office Address2 St Mary Cray
Town Orpington
Post code BR5 3LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09929732
Date of Incorporation Thu, 24th Dec 2015
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Paul R.

Position: Secretary

Appointed: 20 May 2020

Paul R.

Position: Director

Appointed: 24 December 2015

Omobolanle O.

Position: Director

Appointed: 25 August 2021

Resigned: 07 October 2023

Omobolanle O.

Position: Director

Appointed: 24 December 2015

Resigned: 31 May 2020

Olugbenga A.

Position: Secretary

Appointed: 24 December 2015

Resigned: 31 May 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Paul R. This PSC and has 75,01-100% shares. The second entity in the PSC register is Omobolanle O. This PSC has significiant influence or control over the company,.

Paul R.

Notified on 7 October 2023
Nature of control: 75,01-100% shares

Omobolanle O.

Notified on 1 December 2016
Ceased on 7 October 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100      
Balance Sheet
Cash Bank On Hand100100100    
Current Assets  100  1 6003 868
Net Assets Liabilities10010010021 90022 95021 65418 521
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Average Number Employees During Period  11111
Creditors   21 90022 950304735
Net Current Assets Liabilities  100  1 2963 133
Total Assets Less Current Liabilities  100  1 2963 133

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 23rd December 2023
filed on: 28th, December 2023
Free Download (3 pages)

Company search