Happy Retouching Limited. Head office in Brighton. Check Director.

Happy Retouching Limited, Brighton

Happy Retouching Limited is a private limited company. Located at 55 Old Shoreham Road, Brighton BN1 5DQ, the above-mentioned 20 years old company was incorporated on 2004-03-29 and is classified as "artistic creation" (SIC code: 90030).
1 director can be found in the business: Richard D. (appointed on 29 March 2004). When it comes to the secretaries (1 in total), we can name: Elaine P. (appointed on 29 March 2004).

About
Name: Happy Retouching Limited
Number: 05086426
Incorporation date: 2004-03-29
End of financial year: 30 April


Address:	55 Old Shoreham Road Brighton BN1 5DQ
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Richard D.

21 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-29	2016-04-30	2017-04-29	2017-04-30	2018-04-30	2019-04-29	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	50,639	56,371	24,907	24,907	18,874	18,874	15,044	6,818	6,851	5,718	8,482	10,928
Fixed Assets	-	-	12,449	-	11,909	11,909	899	628	628	471	353	264
Total Assets Less Current Liabilities	56,549	59,381	27,468	33,182	16,480	16,480	7,166	89	122	-67	653	-5,578
Tangible Fixed Assets	15,112	14,081	-	12,449	-	-	-	-	-	-	-	-

The date for Happy Retouching Limited confirmation statement filing is 2024-03-23. The most recent confirmation statement was sent on 2023-03-09. The target date for the next annual accounts filing is 31 January 2024. Most current accounts filing was sent for the time up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only person Richard D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 15th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 15th, January 2024 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 23rd, September 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 8th, October 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 19th, November 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 13th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 11th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 28th, November 2017 \| accounts	Free Download (2 pages)
CH01	On January 31, 2017 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
CH03	On January 31, 2017 secretary's details were changed filed on: 3rd, February 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 17th, January 2017 \| accounts	Free Download (4 pages)
AD01	New registered office address 55 Old Shoreham Road Brighton BN1 5DQ. Change occurred on July 19, 2016. Company's previous address: 55 Kenilworth Road Bow London E3 5RH. filed on: 19th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 29, 2016 filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 26, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 7th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2015 filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 7, 2015: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 16th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2014 filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 24, 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 11th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2013 filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 23rd, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2012 filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 19th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2011 filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 6th, December 2010 \| accounts	Free Download (8 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2010 filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 22nd, January 2010 \| accounts	Free Download (11 pages)
363a	Period up to June 17, 2009 - Annual return with full member list filed on: 17th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (8 pages)
363a	Period up to April 8, 2008 - Annual return with full member list filed on: 8th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 23rd, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 23rd, January 2008 \| accounts	Free Download (9 pages)
363a	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 29th, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 29th, January 2007 \| accounts	Free Download (8 pages)
363s	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (6 pages)
363s	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 10/04/06 from: 124 ramsey street london E2 6HU filed on: 10th, April 2006 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, April 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, April 2006 \| officers	Free Download (1 page)
287	Registered office changed on 10/04/06 from: 124 ramsey street london E2 6HU filed on: 10th, April 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 23rd, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 23rd, January 2006 \| accounts	Free Download (7 pages)
363s	Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 20th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 20th, August 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2004 \| incorporation	Free Download (12 pages)

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