Happy Drinks Group Limited, Liverpool
Happy Drinks Group Limited is a private limited company. Previously, it was named Happy Drinks Co Limited (changed on 2023-04-14). Situated at Unit 4 Mersey Reach, Dunnings Bridge Road, Liverpool L30 6UZ, the above-mentioned 6 years old firm was incorporated on 2017-06-30 and is categorised as "manufacture of soft drinks; production of mineral waters and other bottled waters" (Standard Industrial Classification: 11070).1 director can be found in the company: Ian M. (appointed on 07 December 2018).
| About | |
|---|---|
| Name: Happy Drinks Group Limited | |
| Number: 10843995 | |
| Incorporation date: 2017-06-30 | |
| End of financial year: 31 December |
| Address: |
Unit 4 Mersey Reach Dunnings Bridge Road Liverpool L30 6UZ |
| SIC code: |
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters |
Company staff
People with significant control
Angel Business Club Nominees Ltd
21 September 2018 - 16 April 2019
| Address | 26 Leinster Mews, London, W2 3EY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | United Kingdom'S Registrar Of Companies |
| Registration number | 09839112 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian M.
21 September 2018 - 28 December 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Dominic B.
30 June 2017 - 21 September 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 2 | 787,417 | 3,144,713 | 4,302,708 | 7,090,775 | 2,897,756 |
| Fixed Assets | - | 323,447 | 1,437,013 | 5,664,502 | 7,125,984 | 11,279,701 |
| Number Shares Allotted | 2 | 1,443,200 | 1,443,200 | 2,709,179 | 4,037,556 | 4,266,142 |
| Total Assets Less Current Liabilities | 2 | 1,019,986 | 1,741,112 | 9,149,125 | 8,134,683 | 9,424,064 |
The deadline for Happy Drinks Group Limited confirmation statement filing is 2024-02-23. The previous confirmation statement was submitted on 2023-02-09. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Angel Business Club Nominees Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Leinster Mews, W2 3EY London. Ian M. that has 1/2 or less of shares, 1/2 or less of voting rights. Dominic B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Capital
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Tuesday 5th December 2023 filed on: 15th, December 2023 | officers |
Free Download
(1 page)
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