General information

Name:

Happy Whale Ltd

Office Address:

28 Church Croft AL4 0GH St. Albans

Number: 06948380

Incorporation date: 2009-06-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Happy Whale came into being in 2009 as a company enlisted under no 06948380, located at AL4 0GH St. Albans at 28 Church Croft. This company has been in business for 15 years and its official state is active. This enterprise's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. The most recent accounts describe the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2023-06-30.

Regarding this specific business, the full range of director's duties have so far been fulfilled by Laura M. who was assigned to lead the company 15 years ago.

Laura M. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Laura M.

Role: Secretary

Appointed: 30 June 2009

Latest update: 4 March 2024

Laura M.

Role: Director

Appointed: 30 June 2009

Latest update: 4 March 2024

People with significant control

Laura M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 October 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 26 November 2015
Annual Accounts 20 August 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 12 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 12 September 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Philip Deane Accountancy Limited

Address:

Units 1 & 2, Field View Baynards Green Business Park Baynards Green

Post code:

OX27 7SG

City / Town:

Nr Bicester

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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