General information

Name:

Happlebox Ltd

Office Address:

701 Stonehouse Park Sperry Way GL10 3UT Stonehouse

Number: 09347488

Incorporation date: 2014-12-09

Dissolution date: 2023-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 is the year of the start of Happlebox Limited, a firm that was situated at 701 Stonehouse Park, Sperry Way in Stonehouse. The company was established on 2014-12-09. The firm registration number was 09347488 and the company post code was GL10 3UT. The company had been operating on the British market for nine years up until 2023-06-06.

Carlo B. and Paola R. were the company's directors and were managing the firm for nine years.

Executives who had control over the firm were as follows: Carlo B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Paola R. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Carlo B.

Role: Director

Appointed: 09 December 2014

Latest update: 19 April 2024

Paola R.

Role: Director

Appointed: 09 December 2014

Latest update: 19 April 2024

People with significant control

Carlo B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paola R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 22 December 2022
Confirmation statement last made up date 08 December 2021
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 08 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 28th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
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