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Happydrive Ltd

Happydrive Ltd is a liquidation company incorporated on 24 February 2016 with the registered office located in London, Greater London. Happydrive Ltd was registered 9 years ago.
Status
Liquidation
Company No
10024798
Private limited company
Age
9 years
Incorporated 24 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2024 (1 year 6 months ago)
Next confirmation dated 14 February 2025
Was due on 28 February 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
29 Brightwell Crescent
London
SW17 9AD
England
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was 10 Waverton Road London SW18 3BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Bulgarian • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£44.16K
Increased by £22.92K (+108%)
Total Liabilities
£0
Decreased by £2.15K (-100%)
Net Assets
£44.16K
Increased by £25.07K (+131%)
Debt Ratio (%)
0%
Decreased by 10.1% (-100%)
Latest Activity
Court Order to Wind Up
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Krasimir Valentinov Getsov (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr Yordan Vasilev Demirev Appointed
1 Year 7 Months Ago on 1 Feb 2024
Yordan Vasilev Demirev (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Krasimir Valentinov Getsov Resigned
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Order of court to wind up
Submitted on 24 Apr 2024
Termination of appointment of Krasimir Valentinov Getsov as a director on 1 February 2024
Submitted on 14 Feb 2024
Notification of Yordan Vasilev Demirev as a person with significant control on 1 February 2024
Submitted on 14 Feb 2024
Appointment of Mr Yordan Vasilev Demirev as a director on 1 February 2024
Submitted on 14 Feb 2024
Cessation of Krasimir Valentinov Getsov as a person with significant control on 1 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Registered office address changed from 10 Waverton Road London SW18 3BY England to 29 Brightwell Crescent London SW17 9AD on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 11 Dec 2023
Registered office address changed from 9 Lydden Road Earlsfield Business Centre London SW18 4LT England to 10 Waverton Road London SW18 3BY on 8 November 2023
Submitted on 8 Nov 2023
Unaudited abridged accounts made up to 28 February 2023
Submitted on 6 Jun 2023
Repayment History
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