| Company Name | Happy Booking Service Ltd |
|---|---|
| Director | Mateu Xavier Perello Malondra |
| Company Status | Active |
| Company Number | SC642377 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2019(4 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Director
| Director Name | Mr Mateu Xavier Perello Malondra |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 23 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Savinvest Kyle Court Main Street Glasgow G72 7JH Scotland |
Location
| Registered Address | 10 Savinvest Kyle Court Main Street Glasgow G72 7JH Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Cambuslang West |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 22 September 2023 with updates (4 pages) |
|---|---|
| 14 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 29 October 2022 | Confirmation statement made on 22 September 2022 with updates (4 pages) |
| 30 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 19 October 2021 | Confirmation statement made on 22 September 2021 with updates (4 pages) |
| 17 October 2021 | Director's details changed for Mr Mateu Xavier Perello Malondra on 1 October 2020 (2 pages) |
| 17 October 2021 | Change of details for Mrs Maria Magdalena Vives Morey as a person with significant control on 1 October 2020 (2 pages) |
| 17 October 2021 | Change of details for Mr Mateu Xavier Perello Malondra as a person with significant control on 1 October 2020 (2 pages) |
| 23 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 18 November 2020 | Confirmation statement made on 22 September 2020 with updates (5 pages) |
| 23 June 2020 | Registered office address changed from 92/7 East Claremont Street Edinburgh Midlothian EH7 4JZ Scotland to 10 Savinvest Kyle Court Main Street Glasgow Glasgow G72 7JH on 23 June 2020 (1 page) |
| 23 June 2020 | Change of details for Mrs Maria Magdalena Vives Morey as a person with significant control on 20 June 2020 (2 pages) |
| 23 June 2020 | Change of details for Mr Mateu Xavier Perello Malondra as a person with significant control on 20 June 2020 (2 pages) |
| 23 June 2020 | Director's details changed for Mr Mateu Xavier Perello Malondra on 20 June 2020 (2 pages) |
| 23 September 2019 | Incorporation Statement of capital on 2019-09-23
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