Company NameHappy Sailor Tattoos Limited
DirectorJames Peter Glover
Company StatusActive
Company Number06760830
CategoryPrivate Limited Company
Incorporation Date28 November 2008(15 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr James Peter Glover
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2008(same day as company formation)
RoleTattooist
Country of ResidenceUnited Kingdom
Correspondence AddressDns House 382 Kenton Road
Harrow
Middlesex
HA3 8DP

Location

Registered AddressDns House
382 Kenton Road
Harrow
Middlesex
HA3 8DP
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1James Peter Glover
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,026
Cash£20
Current Liabilities£17,366

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return27 November 2023 (4 months ago)
Next Return Due11 December 2024 (8 months, 2 weeks from now)

Filing History

5 January 2021Confirmation statement made on 28 November 2020 with updates (3 pages)
28 April 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
28 November 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
8 November 2019Director's details changed for Mr James Peter Glover on 6 November 2019 (2 pages)
8 November 2019Change of details for Mr James Peter Glover as a person with significant control on 6 November 2019 (2 pages)
16 October 2019Change of details for Mr James Peter Glover as a person with significant control on 16 October 2019 (2 pages)
16 October 2019Director's details changed for Mr James Peter Glover on 16 October 2019 (2 pages)
8 October 2019Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 (1 page)
28 February 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
7 December 2018Change of details for Mr James Peter Glover as a person with significant control on 7 December 2018 (2 pages)
7 December 2018Confirmation statement made on 28 November 2018 with updates (4 pages)
7 December 2018Director's details changed for Mr James Peter Glover on 7 December 2018 (2 pages)
27 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
12 July 2018Statement of capital following an allotment of shares on 28 November 2008
  • GBP 100
(2 pages)
24 January 2018Confirmation statement made on 28 November 2017 with updates (4 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 November 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
26 April 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 April 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 January 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
4 January 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
25 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
25 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 January 2015Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
28 June 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
28 June 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
21 January 2014Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(3 pages)
21 January 2014Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(3 pages)
13 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
13 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 November 2012Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
29 November 2012Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
24 October 2012Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 24 October 2012 (1 page)
24 October 2012Director's details changed for James Peter Glover on 26 March 2012 (2 pages)
24 October 2012Director's details changed for James Peter Glover on 26 March 2012 (2 pages)
24 October 2012Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 24 October 2012 (1 page)
9 July 2012Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 9 July 2012 (1 page)
9 July 2012Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 9 July 2012 (1 page)
9 July 2012Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 9 July 2012 (1 page)
8 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 November 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
28 November 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
9 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
1 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
23 October 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
23 October 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
9 August 2010Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 9 August 2010 (1 page)
9 August 2010Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 9 August 2010 (1 page)
9 August 2010Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 9 August 2010 (1 page)
7 August 2010Previous accounting period shortened from 30 November 2009 to 31 October 2009 (1 page)
7 August 2010Previous accounting period shortened from 30 November 2009 to 31 October 2009 (1 page)
15 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
10 December 2009Director's details changed for James Peter Glover on 1 October 2009 (2 pages)
10 December 2009Director's details changed for James Peter Glover on 1 October 2009 (2 pages)
10 December 2009Director's details changed for James Peter Glover on 1 October 2009 (2 pages)
28 November 2008Incorporation (10 pages)
28 November 2008Incorporation (10 pages)