Founded in 2016, Super Happy Wing, classified under reg no. 10478842 is an active company. Currently registered at 19 Havelock Road PO5 1RU, Southsea the company has been in the business for eight years. Its financial year was closed on 30th July and its latest financial statement was filed on Sunday 31st July 2022.
The company has 2 directors, namely Jia C., Wing Y.. Of them, Jia C., Wing Y. have been with the company the longest, being appointed on 15 November 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 19 Havelock Road |
| Town | Southsea |
| Post code | PO5 1RU |
| Country of origin | United Kingdom |
| Registration Number | 10478842 |
| Date of Incorporation | Tue, 15th Nov 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 15 November 2016
Position: Director
Appointed: 15 November 2016
The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Jia C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Wing Y. This PSC owns 25-50% shares and has 25-50% voting rights.
Jia C.
| Notified on | 15 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wing Y.
| Notified on | 15 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 144 854 | 283 475 | 214 248 | 433 008 | 445 891 | |
| Current Assets | 249 093 | 527 184 | 751 913 | 926 244 | 1 412 012 | |
| Debtors | 87 800 | 191 709 | 367 665 | 323 236 | 816 121 | |
| Net Assets Liabilities | 1 | 60 998 | 173 318 | 413 195 | 441 498 | 1 194 328 |
| Other Debtors | 16 260 | 405 478 | ||||
| Property Plant Equipment | 20 539 | 661 667 | 657 176 | 651 502 | 666 549 | |
| Total Inventories | 32 384 | 52 000 | 170 000 | 170 000 | 150 000 | |
| Other | ||||||
| Version Production Software | 2 023 | |||||
| Accrued Liabilities | 20 000 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 35 933 | 75 133 | 135 016 | 298 320 | 461 624 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 915 | 33 307 | 37 798 | 58 805 | 83 807 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 672 520 | 15 333 | 40 049 | |||
| Average Number Employees During Period | 3 | 4 | 7 | 18 | 18 | |
| Bank Borrowings | 204 167 | 904 418 | 1 616 051 | 1 690 039 | 1 400 353 | |
| Bank Borrowings Overdrafts | 25 019 | 38 424 | 99 540 | 187 869 | 130 367 | |
| Creditors | 376 475 | 427 979 | 877 864 | 780 926 | 655 293 | |
| Deferred Income | -50 167 | -41 682 | ||||
| Finished Goods Goods For Resale | 32 384 | 52 000 | 170 000 | 170 000 | 150 000 | |
| Fixed Assets | 376 603 | 978 531 | 2 155 197 | 1 986 219 | 1 837 962 | |
| Increase From Amortisation Charge For Year Intangible Assets | 39 200 | 59 883 | 163 304 | 163 304 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 31 392 | 4 491 | 21 007 | 25 002 | ||
| Intangible Assets | 356 064 | 316 864 | 1 498 021 | 1 334 717 | 1 171 413 | |
| Intangible Assets Gross Cost | 391 997 | 391 997 | 1 633 037 | 1 633 037 | 1 633 037 | |
| Loans From Directors | 209 113 | 209 112 | 359 706 | 196 434 | 76 498 | |
| Net Current Assets Liabilities | -111 437 | 99 205 | -125 951 | 145 318 | 756 719 | |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 2 | 1 | 1 | 1 | 1 | |
| Other Creditors | 14 838 | 22 544 | 8 924 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 40 481 | 27 333 | 27 333 | 17 250 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 15 944 | |||||
| Property Plant Equipment Gross Cost | 22 454 | 694 974 | 694 974 | 710 307 | 750 356 | |
| Recoverable Value-added Tax | 72 455 | 59 795 | 66 950 | |||
| Taxation Social Security Payable | 23 455 | 43 526 | 122 711 | 130 986 | 229 126 | |
| Total Additions Including From Business Combinations Intangible Assets | 1 241 040 | |||||
| Total Assets Less Current Liabilities | 265 166 | 1 077 736 | 2 029 246 | 2 131 537 | 2 594 681 | |
| Trade Creditors Trade Payables | 104 050 | 114 373 | 295 907 | 315 804 | 232 060 | |
| Trade Debtors Trade Receivables | 87 800 | 134 968 | 267 877 | 236 108 | 326 443 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 14th November 2023 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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