General information

Name:

Happywired Limited

Office Address:

Hayfield House Devonshire Street S41 7ST Chesterfield

Number: 10186580

Incorporation date: 2016-05-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Happywired Ltd has been in this business for 8 years. Registered with number 10186580 in the year 2016, the company have office at Hayfield House, Chesterfield S41 7ST. The firm's classified under the NACE and SIC code 62020 which stands for Information technology consultancy activities. 2022-09-30 is the last time the accounts were reported.

From the information we have gathered, this particular company was built in 2016 and has been run by four directors, out of whom three (Simon W., Craig B. and Kevin R.) are still active.

Executives who control this firm include: Simon W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Craig B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 16 November 2022

Latest update: 30 March 2024

Craig B.

Role: Director

Appointed: 18 May 2016

Latest update: 30 March 2024

Kevin R.

Role: Director

Appointed: 18 May 2016

Latest update: 30 March 2024

People with significant control

Simon W.
Notified on 16 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig B.
Notified on 18 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin R.
Notified on 18 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Great 2 Enterprises Limited
Address: C/O Horley Green House Horley Green Road, Halifax, HX3 6AS, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies
Registration number 10834951
Notified on 20 May 2018
Ceased on 16 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 18 May 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cancellation of shares. Statement of Capital on 2023-09-28: 24.00 GBP (SH06)
filed on: 10th, November 2023
capital
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
Company Age

Closest Companies - by postcode