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Design Happy Limited, KT2 6LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DESIGN HAPPY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Design Happy Limited. The company was founded 14 years ago and was given the registration number 07091953. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 50 Canbury Park Road, Siddeley House,studio 11, Kingston Upon Thames, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:DESIGN HAPPY LIMITED
Company Number:07091953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:50 Canbury Park Road, Siddeley House,studio 11, Kingston Upon Thames, England, KT2 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Canbury Park Road, Siddeley House,Studio 11, Kingston Upon Thames, England, KT2 6LX

Director01 September 2013Active
50, Canbury Park Road, Siddeley House,Studio 11, Kingston Upon Thames, England, KT2 6LX

Director01 December 2009Active
50, Canbury Park Road, Siddeley House,Studio 11, Kingston Upon Thames, England, KT2 6LX

Director01 April 2017Active
The Cowshed, 26 Bloomfield Road, Kingston Upon Thames, England, KT1 2SE

Director05 March 2012Active
78, Mill Lane, London, United Kingdom, NW6 1JZ

Director01 December 2009Active

People with Significant Control

Mr Richard John Norman Bray
Notified on:30 November 2019
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:50, Canbury Park Road, Kingston Upon Thames, England, KT2 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wiiliam Jones
Notified on:30 November 2019
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:50, Canbury Park Road, Kingston Upon Thames, England, KT2 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian John Turnham
Notified on:30 November 2019
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:50, Canbury Park Road, Kingston Upon Thames, England, KT2 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jon Plumb
Notified on:01 June 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:The Cowshed, 26 Bloomfield Road, Kingston Upon Thames, England, KT1 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Will Jones
Notified on:01 June 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:The Cowshed, 26 Bloomfield Road, Kingston Upon Thames, England, KT1 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Bray
Notified on:01 June 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:The Cowshed, 26 Bloomfield Road, Kingston Upon Thames, England, KT1 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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