Happy Child Limited

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Happy Child Limited

03302206•Private Limited With Share Capital

St Matthews Shaftesbury Drive, Burntwood, WS79QP
Website01242236633

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Incorporated

14/01/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

85100

Risk

not scored

Company Overview

Registration, classification & business activity

Happy Child Limited (03302206) is a private limited with share capital incorporated on 14/01/1997 (29 years old) and registered in burntwood, WS79QP. The company operates under SIC code 85100 - pre-primary education.

Private Limited With Share Capital
SIC: 85100
Unknown
Incorporated 14/01/1997
WS79QP

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
matthew peter muller
director
M
matthew gordon philip davies
director

Charges

45

Registered

0

Outstanding

0

Part Satisfied

45

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Resolution
Category:Resolution
Date:26-06-2019
Legacy
Category:Capital
Date:10-06-2019
Legacy
Category:Insolvency
Date:10-06-2019
Resolution
Category:Resolution
Date:10-06-2019
Resolution
Category:Resolution
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-12-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Auditors Resignation Company
Category:Auditors
Date:27-09-2017
Auditors Resignation Company
Category:Auditors
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:11-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Memorandum Articles
Category:Incorporation
Date:22-04-2014
Resolution
Category:Resolution
Date:22-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Secretary Company With Name
Category:Officers
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Mortgage Satisfy Charge Part
Category:Mortgage
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Made Up Date
Category:Accounts
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Made Up Date
Category:Accounts
Date:07-11-2012
Legacy
Category:Mortgage
Date:25-10-2012
Legacy
Category:Mortgage
Date:25-10-2012
Legacy
Category:Mortgage
Date:25-10-2012
Legacy
Category:Mortgage
Date:25-10-2012
Legacy
Category:Mortgage
Date:25-10-2012
Legacy
Category:Mortgage
Date:25-10-2012
Legacy
Category:Mortgage
Date:25-10-2012

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

109 Uxbridge Road, London, W55TL
St Matthews Shaftesbury Drive, Burntwood, WS79QPRegistered

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Contact

01242236633
happychild.co.uk
St Matthews Shaftesbury Drive, Burntwood, WS79QP