Happy Penny Limited
Company Profile
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MicroHappy Penny Limited
12117172•Private Limited With Share Capital
Hallswelle House, 1 Hallswelle Road, London, NW110DH
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Incorporated
23/07/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Happy Penny Limited (12117172) is a private limited with share capital incorporated on 23/07/2019 (6 years old) and registered in london, NW110DH. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 23/07/2019
NW110DH
Financial Overview
Total Assets
£1.0K
Liabilities
£360
Net Assets
£640
Cash
£1.0K
Key Metrics
3
Directors
5
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
50
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:07-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Memorandum Articles
Category:Incorporation
Date:21-02-2024
Resolution
Category:Resolution
Date:27-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Capital Allotment Shares
Category:Capital
Date:21-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Incorporation Company
Category:Incorporation
Date:23-07-2019
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date02/05/2026
Filing Date17/07/2025
Latest Accounts31/07/2024
Trading Addresses
Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered
Related Companies
8
Contact
02032321010
Hallswelle House, 1 Hallswelle Road, London, NW110DH