Company Profile
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SmallThe Happy Puzzle Company Limited
02781931•Private Limited With Share Capital
Onega House 112 Main Road, Sidcup, DA146NE
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Incorporated
21/01/1993
Company Age
33 years
Directors
3
Employees
11
SIC Code
47910
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Happy Puzzle Company Limited (02781931) is a private limited with share capital incorporated on 21/01/1993 (33 years old) and registered in sidcup, DA146NE. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
The happy puzzle company limited is a retail company based at elstree, hertfordshire
Private Limited With Share Capital
SIC: 47910
Small
Incorporated 21/01/1993
DA146NE
11 employees
Financial Overview
Total Assets
£980.9K
Liabilities
£440.5K
Net Assets
£540.4K
Est. Turnover
£1.90M
AI Estimated
Unreported
Cash
£285.1K
Key Metrics
11
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2022
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:19-04-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2019
Resolution
Category:Resolution
Date:29-07-2019
Resolution
Category:Resolution
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:12-07-2019
Capital Allotment Shares
Category:Capital
Date:12-07-2019
Capital Allotment Shares
Category:Capital
Date:12-07-2019
Capital Allotment Shares
Category:Capital
Date:12-07-2019
Accounts Amended With Made Up Date
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Mortgage
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2004
Legacy
Category:Address
Date:23-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:30-01-2004
Legacy
Category:Accounts
Date:18-12-2003
Legacy
Category:Mortgage
Date:11-12-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Annual Return
Date:13-03-2003
Legacy
Category:Officers
Date:27-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:20-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Accounts
Date:26-04-2000
Legacy
Category:Capital
Date:26-04-2000
Legacy
Category:Annual Return
Date:14-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-1999
Legacy
Category:Annual Return
Date:27-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-1998
Legacy
Category:Annual Return
Date:26-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-1998
Import / Export
Imports
12 Months7
60 Months45
Exports
12 Months1
60 Months22
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024
Trading Addresses
The Brentano Suites, Catalyst House, Centennial Park, Borehamwood, Hertfordshire, WD63SY
Onega House, 112 Main Road, Sidcup, DA146NERegistered
Related Companies
5
Contact
Onega House 112 Main Road, Sidcup, DA146NE