General information

Name:

One Happy Limited.

Office Address:

66 Marylebone High Street W1U 5JF London

Number: 04748099

Incorporation date: 2003-04-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular One Happy Ltd. business has been on the market for twenty one years, having started in 2003. Registered with number 04748099, One Happy is categorised as a Private Limited Company with office in 66 Marylebone High Street, London W1U 5JF. This firm's declared SIC number is 90040 and their NACE code stands for Operation of arts facilities. The business latest filed accounts documents were submitted for the period up to 2022-03-31 and the most current confirmation statement was released on 2023-06-03.

Considering the following enterprise's growth, it became vital to formally appoint extra directors: Asako M. and Wako M. who have been assisting each other for fourteen years to fulfil their statutory duties for the following company.

Asako M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Asako M.

Role: Director

Appointed: 07 June 2010

Latest update: 31 March 2024

Wako M.

Role: Director

Appointed: 21 November 2008

Latest update: 31 March 2024

People with significant control

Asako M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 90040 : Operation of arts facilities
20
Company Age

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