General information

Name:

Health = Happiness Limited.

Office Address:

5 Purlieu Way Theydon Bois CM16 7ED Epping

Number: 11136712

Incorporation date: 2018-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

11136712 is a reg. no. of Health = Happiness Ltd.. This company was registered as a Private Limited Company on 2018-01-08. This company has been actively competing on the British market for 6 years. The firm could be found at 5 Purlieu Way Theydon Bois in Epping. The office's zip code assigned to this location is CM16 7ED. The name of the firm was replaced in 2020 to Health = Happiness Ltd.. The firm previous business name was Zephyria Consulting. The enterprise's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. The firm's most recent filed accounts documents cover the period up to Tuesday 31st January 2023 and the most recent confirmation statement was filed on Thursday 5th January 2023.

Alison D. and Matthew D. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since January 2019.

Alison D. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Health = Happiness Ltd. 2020-07-17
  • Zephyria Consulting Limited 2018-01-08

Financial data based on annual reports

Company staff

Alison D.

Role: Director

Appointed: 28 January 2019

Latest update: 9 April 2024

Matthew D.

Role: Director

Appointed: 08 January 2018

Latest update: 9 April 2024

People with significant control

Alison D.
Notified on 3 September 2020
Nature of control:
over 3/4 of shares
Matthew D.
Notified on 8 January 2018
Ceased on 3 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 08 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 5, 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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