Happy Kidz 1 Limited
Company Profile
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MicroHappy Kidz 1 Limited
04706110•Private Limited With Share Capital
2 Wheeleys Road, Birmingham, B152LD
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Incorporated
20/03/2003
Company Age
23 years
Directors
4
Employees
14
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Happy Kidz 1 Limited (04706110) is a private limited with share capital incorporated on 20/03/2003 (23 years old) and registered in birmingham, B152LD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 20/03/2003
B152LD
14 employees
Financial Overview
Total Assets
£102.5K
Liabilities
£102.0K
Net Assets
£473
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£2.8K
Key Metrics
14
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
69
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Legacy
Category:Mortgage
Date:19-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2007
Legacy
Category:Annual Return
Date:15-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Address
Date:03-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2005
Legacy
Category:Annual Return
Date:16-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2004
Legacy
Category:Annual Return
Date:30-04-2004
Legacy
Category:Capital
Date:12-06-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Incorporation Company
Category:Incorporation
Date:20-03-2003
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date28/01/2026
Filing Date02/04/2025
Latest Accounts30/04/2024
Trading Addresses
2 Wheeleys Road, Birmingham, B152LDRegistered
1 James Reckitt Avenue, Hull, North Humberside, HU87TH
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