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Happygems Limited

Happygems Limited is an active company incorporated on 24 December 2015 with the registered office located in Romford, Greater London. Happygems Limited was registered 9 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
09929732
Private limited by guarantee without share capital
Age
9 years
Incorporated 24 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 247 days
Dated 23 December 2023 (1 year 8 months ago)
Next confirmation dated 23 December 2024
Was due on 6 January 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
2 Burchwall Close
Collier Row
Romford
RM5 3JU
England
Address changed on 27 May 2024 (1 year 3 months ago)
Previous address was 109 Star Lane St Mary Cray Orpington BR5 3LN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Secretary • PSC • None • Nigerian • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £3.87K (-100%)
Total Liabilities
-£18.52K
Decreased by £3.87K (-17%)
Net Assets
-£18.52K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Strike-Off Suspended
11 Months Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year Ago on 27 Aug 2024
Application To Strike Off
1 Year Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 20 Oct 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Paul Roberts (PSC) Appointed
1 Year 11 Months Ago on 7 Oct 2023
Omobolanle Olatise (PSC) Resigned
1 Year 11 Months Ago on 7 Oct 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 20 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Registered office address changed from 109 Star Lane St Mary Cray Orpington BR5 3LN England to 2 Burchwall Close Collier Row Romford RM5 3JU on 27 May 2024
Submitted on 27 May 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 28 Dec 2023
Registered office address changed from 36 Tudor Way Petts Wood Orpington BR5 1LH England to 109 Star Lane St Mary Cray Orpington BR5 3LN on 20 October 2023
Submitted on 20 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Termination of appointment of Omobolanle Eniola Olatise as a director on 7 October 2023
Submitted on 19 Oct 2023
Cessation of Omobolanle Olatise as a person with significant control on 7 October 2023
Submitted on 19 Oct 2023
Repayment History
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