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Happy Finish Limited, N1 7JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAPPY FINISH LIMITED

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

This company is commonly known as Happy Finish Limited. The company was founded 20 years ago and was given the registration number 05144546. The firm's registered office is in LONDON. You can find them at Turnpoint, 26-28 Underwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAPPY FINISH LIMITED
Company Number:05144546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Turnpoint, 26-28 Underwood Street, London, England, N1 7JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Do Different Srl, Via Roberto Bracco 6, Milano, Italy, 20159

Director05 May 2020Active
Turnpoint, 26-28 Underwood Street, London, England, N1 7JQ

Director06 December 2021Active
Do Different Srl, Via Roberto Bracco 6, Milano, Italy, 21059

Director05 May 2020Active
Turnpoint, 26-28 Underwood Street, London, United Kingdom, N1 7JQ

Secretary05 October 2010Active
Turnpoint, 26-28 Underwood Street, London, United Kingdom, N1 7JQ

Secretary06 January 2017Active
38, Woodland Drive, Hove, United Kingdom, BN3 6DL

Secretary08 September 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary03 June 2004Active
Turnpoint, 26-28 Underwood Street, London, England, N1 7JQ

Director01 May 2014Active
Turnpoint, 26-28 Underwood Street, London, England, N1 7JQ

Director15 April 2013Active
Unit 36,, Cremer Business Centre, 37 Cremer Street, Shoreditch, United Kingdom, E2 8HD

Director01 January 2013Active
Turnpoint, 26-28 Underwood Street, London, England, N1 7JQ

Director01 April 2014Active
Unit 36,, Cremer Business Centre, 37 Cremer Street, Shoreditch, United Kingdom, E2 8HD

Director01 July 2012Active
Turnpoint, 26-28 Underwood Street, London, United Kingdom, N1 7JQ

Director08 September 2004Active
Turnpoint, 26-28 Underwood Street, London, United Kingdom, N1 7JQ

Director04 January 2011Active
Turnpoint, 26-28 Underwood Street, London, England, N1 7JQ

Director01 February 2011Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director03 June 2004Active
Turnpoint, 26-28 Underwood Street, London, United Kingdom, N1 7JQ

Director01 August 2008Active
Turnpoint, 26-28 Underwood Street, London, United Kingdom, N1 7JQ

Director25 February 2005Active
Turnpoint, 26-28 Underwood Street, London, United Kingdom, N1 7JQ

Director17 August 2004Active

People with Significant Control

Happy Finish Srl
Notified on:08 October 2020
Status:Active
Country of residence:Italy
Address:Happy Finish Srl, Via Robert Bracco 6, Milano, Italy, 20159
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Be Different Srl
Notified on:05 May 2020
Status:Active
Country of residence:Italy
Address:Be Different Srl, Via Roberto Bracco 6, Milano, Italy, 20159
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mauro Grandotto
Notified on:05 May 2020
Status:Active
Date of birth:January 1964
Nationality:Italian
Country of residence:Italy
Address:Do Different Srl, Via Roberto Bracco 6, Milano, Italy, 20159
Nature of control:
  • Significant influence or control
Happy Finish Group Limited
Notified on:11 October 2016
Status:Active
Country of residence:United Kingdom
Address:Turnpoint, 26-28 Underwood Street, London, United Kingdom, N1 7JQ
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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