HAPPY TADPOLE LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08415432
- Last Updated: 01 Mar 2023
Company Profile
HAPPY TADPOLE LIMITED was incorporated on Friday, February 22, 2013 as a Private Limited Company with registered address in LONDON. HAPPY TADPOLE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 11 years 7 months and 24 days.
| Name | HAPPY TADPOLE LIMITED |
|---|---|
| Company number | 08415432 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Beautiful Toad Limited Shaftesbury Avenue, 2nd Floor, W1D 5EU |
Dates: Wednesday, April 6, 2016 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-718 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against HAPPY TADPOLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAPPY TADPOLE LIMITED | 22 Feb 2013 |