THE HAPPY PUZZLE COMPANY LIMITED

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THE HAPPY PUZZLE COMPANY LIMITED

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Key Data

Status

Active

Company No.

02781931

Incorporation date

21/01/1993

Size

Small

Contacts

Registered address

Registered address

Onega House, 112 Main Road, Sidcup DA14 6NECopy
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Latest events (Record since 16/01/2023)
dot icon12/03/2026
Confirmation statement made on 2026-01-21 with no updates
dot icon16/12/2025
Accounts for a small company made up to 2024-12-31
dot icon26/02/2025
Confirmation statement made on 2025-01-21 with updates
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon03/09/2024
Appointment of Mr Joshua Lee Miller as a director on 2024-07-31
dot icon13/08/2024
Termination of appointment of Gavin Marc Ucko as a director on 2024-07-31
dot icon29/01/2024
Confirmation statement made on 2024-01-21 with updates
dot icon22/09/2023
Accounts for a small company made up to 2022-12-31
dot icon31/01/2023
Director's details changed for Mr Gavin Marc Ucko on 2023-01-17
dot icon31/01/2023
Director's details changed for Mr Jean-Luc Fernand Ghislain Heuzer on 2023-02-01
dot icon31/01/2023
Confirmation statement made on 2023-01-21 with updates
dot icon16/01/2023
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Onega House 112 Main Road Sidcup DA14 6NE on 2023-01-17
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

18
2022
change arrow icon-10.34 % *

* during past year

Cash in Bank

£1,247,994.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
21/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
1.05M
-
0.00
1.39M
-
2022
18
1.35M
-
3.86M
1.25M
-
2022
18
1.35M
-
3.86M
1.25M
-

Employees

2022

Employees

18 Ascended13 % *

Net Assets(GBP)

1.35M £Ascended28.44 % *

Total Assets(GBP)

-

Turnover(GBP)

3.86M £Ascended- *

Cash in Bank(GBP)

1.25M £Descended-10.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE HAPPY PUZZLE COMPANY LIMITED

THE HAPPY PUZZLE COMPANY LIMITED is an(a) Active company incorporated on 21/01/1993 with the registered office located at Onega House, 112 Main Road, Sidcup DA14 6NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of THE HAPPY PUZZLE COMPANY LIMITED?

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THE HAPPY PUZZLE COMPANY LIMITED is currently Active. It was registered on 21/01/1993 .

Where is THE HAPPY PUZZLE COMPANY LIMITED located?

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THE HAPPY PUZZLE COMPANY LIMITED is registered at Onega House, 112 Main Road, Sidcup DA14 6NE.

What does THE HAPPY PUZZLE COMPANY LIMITED do?

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THE HAPPY PUZZLE COMPANY LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does THE HAPPY PUZZLE COMPANY LIMITED have?

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THE HAPPY PUZZLE COMPANY LIMITED had 18 employees in 2022.

What is the latest filing for THE HAPPY PUZZLE COMPANY LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-01-21 with no updates.