# The Happy Puzzle Company Limited

## Details

- **Company number:** [02781931](https://find-and-update.company-information.service.gov.uk/company/02781931)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 1993
- **Registered office:** ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, DA14 6NE
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Rachel Roberta Ucko | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Jun 2022 |
| Mr Gavin Marc Ucko | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 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 |






## Registered address

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