HAPPY ANDROID COMPANY LIMITED
63/66 HATTON GARDEN, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 07180364
- Last Updated: 01 Mar 2024
Company Profile
HAPPY ANDROID COMPANY LIMITED was incorporated on Friday, March 5, 2010 as a Private Limited Company with registered address in LONDON. HAPPY ANDROID COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 14 years 8 months and 3 days.
| Name | HAPPY ANDROID COMPANY LIMITED |
|---|---|
| Company number | 07180364 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63/66 HATTON GARDEN LONDON EC1N 8LE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Nicola Claire Wilcox Nationality: British |
Dates: Friday, May 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Piers Masterton Wilcox Nationality: British |
Dates: Sunday, March 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against HAPPY ANDROID COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAPPY ANDROID COMPANY LIMITED | 05 Mar 2010 |
| ANDROID-IT LIMITED | 12 Dec 2019 |