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Happysignals UK Ltd

Happysignals UK Ltd is an active company incorporated on 26 September 2019 with the registered office located in Warwick, Warwickshire. Happysignals UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12228828
Private limited company
Age
6 years
Incorporated 26 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
07817 890919
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in Finland • Born in Jan 1975
Mr Sami Kristian Kallio
PSC • Finnish • Lives in Finland • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£80.61K
Decreased by £209.05K (-72%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£435.9K
Increased by £57.66K (+15%)
Total Liabilities
-£476.78K
Increased by £51.46K (+12%)
Net Assets
-£40.88K
Increased by £6.21K (-13%)
Debt Ratio (%)
109%
Decreased by 3.07% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Small Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 19 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 3 Aug 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Jan 2023
Goodwille Limited Details Changed
2 Years 10 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Mar 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Satisfaction of charge 122288280001 in full
Submitted on 19 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 2 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Sep 2023
Registration of charge 122288280001, created on 3 August 2023
Submitted on 3 Aug 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 21 Feb 2023
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
Submitted on 23 Jan 2023
Repayment History
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