Introduction
Watch Company
T
THE HAPPY DAY CLUB LTD
THE HAPPY DAY CLUB LTD is an active company incorporated on 13 January 2021 with the registered office located in London. The company operates in the Education sector, specifically engaged in other education n.e.c. and 2 other business activities. THE HAPPY DAY CLUB LTD was registered 5 years ago.(SIC: 85590, 88990, 93290)
Status
active
Active since 5 years ago
Company No
13131801
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
176 Osbaldeston Road London, N16 6NJ,
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FOGEL, Alta Mordechai
ActiveOsbaldeston Road, LondonN16 6NJ
Born January 1965
Director
Appointed 13 Jan 2021
FOGEL, Alta Mordechai
Osbaldeston Road, LondonN16 6NJ
Born January 1965
Director
13 Jan 2021
Active
BERGER, Gerson
ResignedOsbaldeston Road, LondonN16 6NJ
Born September 1978
Director
Appointed 13 Jan 2021
Resigned 12 Jan 2026
BERGER, Gerson
Osbaldeston Road, LondonN16 6NJ
Born September 1978
Director
13 Jan 2021
Resigned 12 Jan 2026
Resigned
ROTH, Boruch
ResignedOsbaldeston Road, LondonN16 6NJ
Born November 1974
Director
Appointed 13 Jan 2021
Resigned 12 Jan 2026
ROTH, Boruch
Osbaldeston Road, LondonN16 6NJ
Born November 1974
Director
13 Jan 2021
Resigned 12 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Boruch Roth
CeasedOsbaldeston Road, LondonN16 6NJ
Born November 1974
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Ceased 12 Jan 2026
Mr Boruch Roth
Osbaldeston Road, LondonN16 6NJ
Born November 1974
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jan 2021
Ceased 12 Jan 2026
Ceased
Mr Gerson Berger
CeasedOsbaldeston Road, LondonN16 6NJ
Born September 1978
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Ceased 12 Jan 2026
Mr Gerson Berger
Osbaldeston Road, LondonN16 6NJ
Born September 1978
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jan 2021
Ceased 12 Jan 2026
Ceased
Mr Alta Mordechai Fogel
ActiveOsbaldeston Road, LondonN16 6NJ
Born January 1965
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Mr Alta Mordechai Fogel
Osbaldeston Road, LondonN16 6NJ
Born January 1965
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jan 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026