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Happy Tan RB Ltd

Happy Tan RB Ltd is an active company incorporated on 5 September 2019 with the registered office located in Solihull, West Midlands. Happy Tan RB Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12190267
Private limited company
Age
6 years
Incorporated 5 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (10 days remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jul31 Dec 2022 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
9-11 Stratford Road
Shirley
Solihull
B90 3LU
England
Address changed on 30 Mar 2023 (2 years 5 months ago)
Previous address was 11 Stratford Road Shirley Solihull B90 3LU England
Telephone
0121 4601081
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Happy Tan Maypole Ltd
Jade Stanley and Elliott Stanley are mutual people.
Active
Happy Tan CB Ltd
Jade Stanley and Elliott Stanley are mutual people.
Active
Happy Tan Catshill Ltd
Jade Stanley and Elliott Stanley are mutual people.
Active
Happy Tan CB 2 Ltd
Jade Stanley and Elliott Stanley are mutual people.
Dissolved
Happy Tan KW Ltd
Elliott Stanley is a mutual person.
Dissolved
Happytan Shrewsbury Ltd
Elliott Stanley is a mutual person.
Dissolved
Happy Tan Redditch Ltd
Jade Stanley is a mutual person.
Dissolved
Happy Tan Weoley Castle Ltd
Elliott Stanley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 1 Jul31 Dec 2022
Traded for 18 months
Cash in Bank
£13.88K
Decreased by £1.56K (-10%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£293.37K
Increased by £129.98K (+80%)
Total Liabilities
-£255.16K
Increased by £149.35K (+141%)
Net Assets
£38.21K
Decreased by £19.37K (-34%)
Debt Ratio (%)
87%
Increased by 22.22% (+34%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Jade Stanley Resigned
1 Year Ago on 12 Aug 2024
Mr Elliott Stanley Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mrs Jade Stanley Details Changed
1 Year 6 Months Ago on 24 Feb 2024
Mrs Jade Stanley (PSC) Details Changed
1 Year 6 Months Ago on 24 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 12 Nov 2024
Change of details for Mrs Jade Stanley as a person with significant control on 24 February 2024
Submitted on 8 Oct 2024
Director's details changed for Mrs Jade Stanley on 24 February 2024
Submitted on 8 Oct 2024
Termination of appointment of Jade Stanley as a director on 12 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Elliott Stanley as a director on 8 July 2024
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 5 Sep 2023
Registered office address changed from 11 Stratford Road Shirley Solihull B90 3LU England to 9-11 Stratford Road Shirley Solihull B90 3LU on 30 March 2023
Submitted on 30 Mar 2023
Repayment History
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