UKBizDB.co.uk

HAPPINESS TRANSFORMATION LTD

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

This company is commonly known as Happiness Transformation Ltd. The company was founded 5 years ago and was given the registration number 11588254. The firm's registered office is in MAIDENHEAD. You can find them at Suite 19 Maple Court, Grove Park, Maidenhead, Berkshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:HAPPINESS TRANSFORMATION LTD
Company Number:11588254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2018
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Suite 19 Maple Court, Grove Park, Maidenhead, Berkshire, United Kingdom, SL6 3LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Unit E2, Scrutton Street, London, England, EC2A 4HJ

Director22 July 2022Active
Forest House Office, 3 - 5 Horndean Road, Bracknell, United Kingdom, RG12 0XQ

Director25 September 2018Active

People with Significant Control

Aoife Sheila Morrin
Notified on:25 September 2018
Status:Active
Date of birth:May 1986
Nationality:Irish
Country of residence:United Kingdom
Address:Forest House Office, 3 - 5 Horndean Road, Bracknell, United Kingdom, RG12 0XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved compulsory.

Download
2023-01-17Dissolution

Dissolved compulsory strike off suspended.

Download
2022-12-13Gazette

Gazette notice compulsory.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-08-04Officers

Termination director company with name termination date.

Download
2022-07-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-17Persons with significant control

Change to a person with significant control.

Download
2022-03-16Officers

Change person director company with change date.

Download
2022-03-16Officers

Change person director company with change date.

Download
2022-03-16Persons with significant control

Change to a person with significant control.

Download
2022-03-16Address

Change registered office address company with date old address new address.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-07-07Accounts

Accounts with accounts type total exemption full.

Download
2020-10-30Capital

Capital allotment shares.

Download
2020-09-29Confirmation statement

Confirmation statement with updates.

Download
2020-06-12Accounts

Accounts with accounts type total exemption full.

Download
2020-04-03Capital

Capital allotment shares.

Download
2019-10-30Capital

Capital allotment shares.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-04-11Capital

Capital allotment shares.

Download
2019-04-04Capital

Capital allotment shares.

Download
2019-03-27Capital

Capital allotment shares.

Download
2018-10-01Address

Change registered office address company with date old address new address.

Download
2018-09-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.