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The Happy Puzzle Company Limited

The Happy Puzzle Company Limited is an active company incorporated on 21 January 1993 with the registered office located in Sidcup, Greater London. The Happy Puzzle Company Limited was registered 32 years ago.
Status
Active
Active since 26 years ago
Company No
02781931
Private limited company
Age
32 years
Incorporated 21 January 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Onega House
112 Main Road
Sidcup
DA14 6NE
United Kingdom
Address changed on 17 Jan 2023 (2 years 7 months ago)
Previous address was 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
Telephone
08448482820
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Jun 1986
Director • Chief Financial Officer • Belgian • Lives in Belgium • Born in Jan 1967
Director • Managing Director • British • Lives in England • Born in Dec 1958
Smart Industries NV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Brands UK Holdings Limited
Peter Charles Rooke is a mutual person.
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Art & Science International Limited
Peter Charles Rooke is a mutual person.
Active
Lavelle Consultancy Limited
Peter Charles Rooke is a mutual person.
Active
ALL Jigsaw Puzzles Ltd
Peter Charles Rooke is a mutual person.
Active
Extreme North Investments
Gavin Marc Ucko is a mutual person.
Active
Dingleberry Estates Ltd
Gavin Marc Ucko is a mutual person.
Active
Klipsenvonlar Estates Ltd
Gavin Marc Ucko is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£803.64K
Decreased by £444.36K (-36%)
Turnover
£3.45M
Decreased by £401.82K (-10%)
Employees
18
Same as previous period
Total Assets
£1.79M
Decreased by £800.82K (-31%)
Total Liabilities
-£770.15K
Decreased by £468.16K (-38%)
Net Assets
£1.02M
Decreased by £332.66K (-25%)
Debt Ratio (%)
43%
Decreased by 4.76% (-10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Joshua Lee Miller Appointed
1 Year 1 Month Ago on 31 Jul 2024
Gavin Marc Ucko Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mr Jean-Luc Fernand Ghislain Heuzer Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Mr Gavin Marc Ucko Details Changed
2 Years 7 Months Ago on 17 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Confirmation statement made on 21 January 2025 with updates
Submitted on 26 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Joshua Lee Miller as a director on 31 July 2024
Submitted on 3 Sep 2024
Termination of appointment of Gavin Marc Ucko as a director on 31 July 2024
Submitted on 13 Aug 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 29 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 1 Feb 2023
Director's details changed for Mr Gavin Marc Ucko on 17 January 2023
Submitted on 1 Feb 2023
Director's details changed for Mr Jean-Luc Fernand Ghislain Heuzer on 1 February 2023
Submitted on 1 Feb 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 17 January 2023
Submitted on 17 Jan 2023
Repayment History
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