The Happy Book Company Ltd is a private limited company registered at 4 Mays Way, Potterspury, Towcester NN12 7PP. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-12, this 5-year-old company is run by 2 directors.
Director Emma A., appointed on 05 April 2020. Director Sonya G., appointed on 12 November 2018.
The company is officially classified as "book publishing" (Standard Industrial Classification code: 58110).
The last confirmation statement was sent on 2022-11-11 and the date for the following filing is 2023-11-25. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 4 Mays Way |
| Office Address2 | Potterspury |
| Town | Towcester |
| Post code | NN12 7PP |
| Country of origin | United Kingdom |
| Registration Number | 11671056 |
| Date of Incorporation | Mon, 12th Nov 2018 |
| Industry | Book publishing |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (130 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 05 April 2020
Position: Director
Appointed: 12 November 2018
The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Emma A. This PSC and has 25-50% shares. The second one in the persons with significant control register is Sonya G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Emma A., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma A.
| Notified on | 5 April 2020 |
| Nature of control: |
25-50% shares |
Sonya G.
| Notified on | 12 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma A.
| Notified on | 12 November 2018 |
| Ceased on | 9 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 669 | 14 419 | ||
| Current Assets | 730 | 15 169 | 17 172 | 20 443 |
| Debtors | 61 | 10 595 | ||
| Net Assets Liabilities | -3 748 | 555 | 4 776 | 3 900 |
| Total Inventories | 750 | |||
| Other | ||||
| Version Production Software | 2 021 | |||
| Accrued Liabilities | 300 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Creditors | 4 517 | 25 309 | 16 509 | 21 441 |
| Deferred Income | 6 007 | |||
| Fixed Assets | 2 080 | |||
| Loans From Directors | 4 578 | 6 885 | ||
| Net Current Assets Liabilities | -3 848 | 455 | 4 676 | 1 720 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 595 | 4 013 | 2 718 | |
| Recoverable Value-added Tax | 61 | 293 | ||
| Taxation Social Security Payable | 1 045 | |||
| Total Assets Less Current Liabilities | -3 748 | 555 | 4 776 | 3 900 |
| Trade Creditors Trade Payables | 11 072 | |||
| Trade Debtors Trade Receivables | 10 302 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 11th November 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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