HAPPYBELUGA LIMITED

3RD FLOOR, 207 REGENT STREET, LONDON  W1B 3HH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10081157
  • Last Updated: 01 Jun 2023

Company Profile

HAPPYBELUGA LIMITED was incorporated on Wednesday, March 23, 2016 as a Private Limited Company with registered address in LONDON. HAPPYBELUGA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 11 months and 1 day.

Name HAPPYBELUGA LIMITED
Company number 10081157
Company type Private Limited Company
Incorporation date 23 Mar 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
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
Mr Theo Vicente Prudente De Moraes Alves Pinto Nationality: Brazilian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Carlos Bartolin Nationality: Brazilian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-421 days left)
Latest accounts 31 March 2022
Next confirmation statement due 20 April 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HAPPYBELUGA LIMITED.

Previous Names

Name Change Date
HAPPYBELUGA LIMITED 23 Mar 2016