Company Information for

HAPPY BOX LONDON LIMITED

STIRLING HOUSE STIRLING WAY, BRETTON, PETERBOROUGH, PE3 8YD,

Company Registration Number

05562588

Private Limited Company

Active

About Happy Box London Ltd

HAPPY BOX LONDON LIMITED was founded on 2005-09-13 and has its registered office in Peterborough. The organisation's status is listed as "Active". Happy Box London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HAPPY BOX LONDON LIMITED
Legal Registered Office
STIRLING HOUSE STIRLING WAY
BRETTON
PETERBOROUGH
PE3 8YD
Other companies in SW6

Filing Information

Company Number05562588
Date formed2005-09-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return13/09/2015
Filing return next due11/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 15:41:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Timothy Colin Martin Company Secretary 2010-11-25
Peter Vincent Lansdale Director DIRECTOR 2010-11-25 ENGLAND
Mario Doroteo Larreta Director DIRECTOR 2010-11-25 ENGLAND
Alison Clare Gillian Nester Smith Director DIRECTOR 2005-09-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alison Clare Gillian Nester Smith Company Secretary 2005-09-13 2010-11-25
Thomas Alexander Nester Smith Director 2005-09-13 2010-11-25
Charlotte Louise Orton Director 2010-03-17 2010-11-25

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