Happy Hub Ltd

Company Name	Happy Hub Ltd
Company Status	Active
Company Number	08750397
Category	Private Limited Company
Incorporation Date	28 October 2013(10 years, 6 months ago)
Previous Name	Apptrix Ltd

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games

Directors

Director Name	Mr Ricky James Gorringe
Date of Birth	November 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	01 March 2014(4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Creative Director
Country of Residence	England
Correspondence Address	42 Petten Grove Orpington Kent BR5 4PU

Director Name	Mr James Cushing
Date of Birth	October 1990 (Born 33 years ago)
Nationality	English
Status	Current
Appointed	01 June 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Packwood House Guild Street Stratford-Upon-Avon CV37 6RP

Director Name	Ubiquity Code Ltd (Corporation)
Status	Current
Appointed	29 March 2020(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	1st Floor Packwood House Guild Street Stratford-Upon-Avon CV37 6RP

Director Name	Mr Ben James Kane
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Empire Walk Greenhithe Kent DA9 9FU

Contact

Telephone	07 843604674
Telephone region	Mobile

Location

Registered Address	42 Petten Grove Orpington Kent BR5 4PU
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

1 at £1	Ben James Kane 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,301
Cash	£7,856
Current Liabilities	£5,556

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Filing History

1 February 2024	Micro company accounts made up to 31 October 2023 (4 pages)
17 July 2023	Termination of appointment of Ubiquity Code Ltd as a director on 17 July 2023 (1 page)
17 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
17 July 2023	Termination of appointment of James Cushing as a director on 17 July 2023 (1 page)
19 May 2023	Micro company accounts made up to 31 October 2022 (4 pages)
10 August 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
13 January 2022	Micro company accounts made up to 31 October 2021 (4 pages)
12 August 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 31 October 2020 (4 pages)
17 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
1 June 2020	Appointment of Mr James Cushing as a director on 1 June 2020 (2 pages)
2 April 2020	Micro company accounts made up to 31 October 2019 (4 pages)
29 March 2020	Appointment of Ubiquity Code Ltd as a director on 29 March 2020 (2 pages)
17 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
11 March 2019	Micro company accounts made up to 31 October 2018 (4 pages)
19 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19 (3 pages)
14 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
11 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
7 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
4 April 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
4 April 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
5 May 2016	Termination of appointment of Ben James Kane as a director on 4 May 2016 (1 page)
5 May 2016	Registered office address changed from C/O Ben Kane 3 Empire Walk Greenhithe Kent DA9 9FU England to C/O Ricky Gorringe 42 Petten Grove Orpington Kent BR5 4PU on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Ben James Kane as a director on 4 May 2016 (1 page)
5 May 2016	Registered office address changed from C/O Ben Kane 3 Empire Walk Greenhithe Kent DA9 9FU England to C/O Ricky Gorringe 42 Petten Grove Orpington Kent BR5 4PU on 5 May 2016 (1 page)
11 February 2016	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
11 February 2016	Registered office address changed from 109 Ringshall Road St Pauls Cray Orpington Kent BR5 2LY to C/O Ben Kane 3 Empire Walk Greenhithe Kent DA9 9FU on 11 February 2016 (1 page)
11 February 2016	Director's details changed for Mr Ben James Kane on 11 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Ben James Kane on 11 February 2016 (2 pages)
11 February 2016	Registered office address changed from 109 Ringshall Road St Pauls Cray Orpington Kent BR5 2LY to C/O Ben Kane 3 Empire Walk Greenhithe Kent DA9 9FU on 11 February 2016 (1 page)
11 February 2016	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
26 January 2016	First Gazette notice for compulsory strike-off (1 page)
26 January 2016	First Gazette notice for compulsory strike-off (1 page)
28 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 October 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 109 Ringshall Road St Pauls Cray Orpington Kent BR5 2LY on 28 October 2014 (1 page)
28 October 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 109 Ringshall Road St Pauls Cray Orpington Kent BR5 2LY on 28 October 2014 (1 page)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
2 July 2014	Appointment of Mr Ricky James Gorringe as a director (2 pages)
2 July 2014	Appointment of Mr Ricky James Gorringe as a director (2 pages)
28 October 2013	Incorporation Statement of capital on 2013-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 October 2013	Incorporation Statement of capital on 2013-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Happy Hub Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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