HAPPY PET BOX LTD
44 SHENLEY AVENUE, RUISLIP HA4 6BX- Active
- Private Limited Company
- Company No. 10688601
- Last Updated: 01 Mar 2024
Company Profile
HAPPY PET BOX LTD was incorporated on Friday, March 24, 2017 as a Private Limited Company with registered address in RUISLIP. HAPPY PET BOX LTD has the status: Active and it's listed in the following category: Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. This Private Limited Company has been operating for 7 years 7 months and 21 days.
| Name | HAPPY PET BOX LTD |
|---|---|
| Company number | 10688601 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 SHENLEY AVENUE RUISLIP HA4 6BX |
|---|---|
| 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 Sarunas Knabikas Nationality: Lithuanian |
Dates: Friday, March 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAPPY PET BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAPPY PET BOX LTD | 24 Mar 2017 |