OpenCompanies

The Happy Puzzle Company Limited

Company number
02781931
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 1993
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Onega House
112 Main Road
Sidcup
DA14 6NE

Control

NameNature of controlNotifiedCeased
Mr Gavin Marc Ucko Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 29 Jun 2022
Mrs Rachel Roberta Ucko Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Jun 2022
Smart Industries Nv Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £540,438 £285,107 0
31 Dec 2023 £3,454,951 £1,017,454 £803,637 18
31 Dec 2022 £3,856,773 £1,350,115 £1,247,994 18
31 Mar 2022 - £1,512,520 £881,172 16
31 Mar 2021 - £1,051,138 £1,391,949 21
31 Mar 2020 - £207,925 £121,324 21
31 Mar 2019 - £163,643 £93,135 23
31 Mar 2018 - £148,387 £184,188 25
31 Mar 2017 - - £4,050 25
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Jan 1999 - - - -
31 Jan 1998 - - - -
31 Jan 1997 - - - -
31 Jan 1996 - - - -
31 Jan 1995 - - - -
31 Jan 1994 - - - -

Connections

Registered address

910 companies are registered at this address - likely a registration agent.

Data