HAPPYWORM LIMITED
215/6 GORGIE ROAD, EDINBURGH EH11 1TU- Active
- Private Limited Company
- Company No. SC212232
- Last Updated: 01 Mar 2024
Company Profile
HAPPYWORM LIMITED was incorporated on Monday, October 23, 2000 as a Private Limited Company with registered address in EDINBURGH. HAPPYWORM LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years and 19 days.
| Name | HAPPYWORM LIMITED |
|---|---|
| Company number | SC212232 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
215/6 GORGIE ROAD EDINBURGH EH11 1TU |
|---|---|
| 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 |
|---|---|
| Mr Mark John Panaghiston Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Juan Boas Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
No mortgages have been registered against HAPPYWORM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAPPYWORM LIMITED | 23 Oct 2000 |