THE HAPPY PUZZLE COMPANY LIMITED
ONEGA HOUSE, 112 MAIN ROAD, SIDCUP DA14 6NE- Active
- Private Limited Company
- Company No. 02781931
- Last Updated: 01 Mar 2024
Company Profile
THE HAPPY PUZZLE COMPANY LIMITED was incorporated on Thursday, January 21, 1993 as a Private Limited Company with registered address in SIDCUP. THE HAPPY PUZZLE COMPANY LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 32 years 1 month and 2 days.
| Name | THE HAPPY PUZZLE COMPANY LIMITED |
|---|---|
| Company number | 02781931 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONEGA HOUSE 112 MAIN ROAD SIDCUP DA14 6NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Smart Industries Nv 1040 Etterbeek |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin Marc Ucko Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Rachel Roberta Ucko Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE HAPPY PUZZLE COMPANY LIMITED | 21 Jan 1993 |