HE

HAPPYTALK ENGLISH LIMITED

Active

Company number SC252445

Edinburgh, Scotland · Incorporated 8 July 2003

Js Accounting Services Ltd., Morningside Drive, Edinburgh, EH10 5LZ, Scotland

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWCO (764) LIMITED · 8 July 2003 – 15 August 2003

Previous registered addresses

Murray Beith Murray (Smi471) 3 Glenfinlas Street Edinburgh EH3 6AQ Scotland · until 20 July 2022

C/O Hw Edinburgh Q Court 3 Quality Street Edinburgh EH4 5BP · until 19 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SG
SMITH, Gudrun Mary
Director
13 August 2003
BM
BENSON, Michael
Secretary · Resigned
1 June 2010
B
BENSON
Corporate Secretary · Resigned
22 September 2009
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
8 July 2003
MB
MBM BOARD NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 July 2003

Persons with significant control

PS
Mrs Gudrun Mary Smith
Born February 1953
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Dormant
Accounts
18 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Dormant
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Dormant
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2022 View
Accounts With Accounts Type Dormant
Accounts
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2021 View
Accounts With Accounts Type Dormant
Accounts
1 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2020 View
Accounts With Accounts Type Dormant
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Dormant
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Dormant
Accounts
1 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
10 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Accounts With Accounts Type Dormant
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Dormant
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Dormant
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Dormant
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Appoint Person Secretary Company With Name
Officers
18 August 2010 View
Termination Secretary Company With Name
Officers
18 August 2010 View
Legacy
Officers
22 September 2009 View
Legacy
Address
22 September 2009 View
Legacy
Officers
22 September 2009 View
Accounts With Accounts Type Dormant
Accounts
26 August 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Dormant
Accounts
28 February 2009 View
Legacy
Address
23 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Dormant
Accounts
30 May 2008 View
Legacy
Annual Return
1 August 2007 View
Accounts With Accounts Type Dormant
Accounts
2 May 2007 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Dormant
Accounts
17 May 2006 View
Legacy
Annual Return
1 August 2005 View
Legacy
Address
1 August 2005 View
Accounts With Accounts Type Dormant
Accounts
21 April 2005 View
Legacy
Annual Return
4 August 2004 View
Legacy
Officers
16 October 2003 View
Certificate Change Of Name Company
Change Of Name
15 August 2003 View
Legacy
Officers
15 August 2003 View
Incorporation Company
Incorporation
8 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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