The Happy Business Consultancy Limited in London, W4 1NJ

Description

Data updated on: 07-11-2020

Registered as 06699032 16 years ago, The Happy Business Consultancy Limited had been a private limited company until 2020-10-06 - the time it was dissolved. The firm's latest office address was 3 Gainsborough Road, London.

The company was managed by one director: Andrea D., who was assigned to lead the company in September 2008.

Andrea D. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Trade marks

Trademark UK00003139949

Trademark UK00003139949

Trademark image:	-
Trademark name:	Choiceables
Status:	Registered
Filing date:	2015-12-09
Date of entry in register:	2016-03-04
Renewal date:	2025-12-09
Owner name:	The Happy Business Consultancy Limited
Owner address:	3 Gainsborough Road, LONDON, United Kingdom, W4 1NJ

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	16 382	7 548	15 981	18 902	16 006	19 239	11 530	22 030
Net Assets Liabilities					-1 436	2 146	-5 352	-5 090
Cash Bank In Hand	16 382	4 668	15 696	12 134	15 261
Debtors		2 880	285	6 768	745
Net Assets Liabilities Including Pension Asset Liability	8 197	1 411	8 907	11 822	-1 436
Tangible Fixed Assets	695	406	1 448	1 168	749

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	8 097	1 311	8 807	11 722	-1 536

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					700	700	700	802
Creditors					17 491	17 978	17 179	26 319
Fixed Assets					749	1 300	712
Net Current Assets Liabilities	7 502	1 005	7 459	10 654	-2 185	1 546	-5 364	-4 288
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					285	285	285	1
Total Assets Less Current Liabilities					-736	2 846	-4 652	-4 288
Capital Employed	8 197	1 411	8 907	11 822	-1 436
Creditors Due Within One Year	8 880	6 543	8 522	8 248	18 191
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			1 663	139
Tangible Fixed Assets Cost Or Valuation	1 443	1 443	3 106	3 245	3 245
Tangible Fixed Assets Depreciation	748	1 037	1 658	2 077	2 496
Tangible Fixed Assets Depreciation Charged In Period		289	621	419	419

Company staff

Andrea D.

Role: Director

Appointed: 16 September 2008

Latest update: 31 January 2024

People with significant control

Andrea D.

Notified on 16 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	28 October 2020
Confirmation statement last made up date	16 September 2019

Annual Accounts 20 March 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	20 March 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	27 March 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	1 April 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	19 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019

The Happy Business Consultancy Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003139949

Financial data based on annual reports

Company staff

Andrea D.

Andrea D.

People with significant control

Andrea D.

Accounts Documents

Company filings

Filing category

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