Introduction
Watch Company
H
HAPIPOD LTD
HAPIPOD LTD is an active company incorporated on 4 September 2020 with the registered office located in Gateshead. The company operates in the Information and Communication sector, specifically engaged in web portals. HAPIPOD LTD was registered 5 years ago.(SIC: 63120)
Status
active
Active since 5 years ago
Company No
12859227
LTD Company
Age
5 Years
Incorporated 4 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead, NE11 0JQ,
Previous Addresses
B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ United Kingdom
From: 14 November 2024To: 31 October 2025
34 South Molton Street London W1K 5RG England
From: 10 March 2022To: 14 November 2024
B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ United Kingdom
From: 4 September 2020To: 10 March 2022
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRANKENTHAL, Andrea
ActiveKingsway, GatesheadNE11 0JQ
Born July 1967
Director
Appointed 04 Sept 2020
FRANKENTHAL, Andrea
Kingsway, GatesheadNE11 0JQ
Born July 1967
Director
04 Sept 2020
Active
TINERO, Nicole Raine
ActiveKingsway, GatesheadNE11 0JQ
Born February 1962
Director
Appointed 13 Sept 2024
TINERO, Nicole Raine
Kingsway, GatesheadNE11 0JQ
Born February 1962
Director
13 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Andrea Frankenthal
ActiveKingsway, GatesheadNE11 0JQ
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2020
Miss Andrea Frankenthal
Kingsway, GatesheadNE11 0JQ
Born July 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
17 November 2025
31 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2025
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022