UKBizDB.co.uk

HAPPY SCIENCE EUROPE

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

This company is commonly known as Happy Science Europe. The company was founded 24 years ago and was given the registration number 03932599. The firm's registered office is in LONDON. You can find them at 3 Margaret Street, , London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:HAPPY SCIENCE EUROPE
Company Number:03932599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:3 Margaret Street, London, W1W 8RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Margaret Street, London, W1W 8RE

Director07 January 2023Active
1-6-7, Togoshi, Shinagawa-Ku, Tokyo, Japan,

Director01 October 2013Active
3, Margaret Street, London, W1W 8RE

Director22 May 2021Active
3, Margaret Street, London, W1W 8RE

Director01 September 2020Active
Cranberry, Stone Still Lane Shottenden, Canterbury, CT4 8JR

Secretary24 February 2000Active
12a, 19 Lancaster Grove, Hampstead, London, Uk, NW3 4EX

Director22 January 2009Active
3, Margaret Street, London, W1W 8RE

Director07 January 2011Active
3, Margaret Street, London, W1W 8RE

Director07 January 2011Active
65 Wentworth Avenue, London, N3 1YN

Director24 February 2000Active
3, Margaret Street, London, W1W 8RE

Director01 March 2020Active
1-2-38 Higashigotanda, Shinagawa-Ku, Tokyo Japan 141-0022, FOREIGN

Director24 February 2000Active
3, Margaret Street, London, W1W 8RE

Director01 January 2011Active
3, Margaret Street, London, W1W 8RE

Director20 January 2010Active
8 Maytree Gardens, 35-39 South Ealing Road, Ealing London, W5 4QT

Director13 February 2002Active
3-3-3-904 Higashi Shinagawa, Shinagawa-Ku, Japan, FOREIGN

Director13 October 2006Active
3-3-3-904 Higashi Shinagawa, Shinagawa-Ku, Japan, FOREIGN

Director24 February 2000Active
N7

Director24 February 2000Active
HA4

Director05 December 2020Active
3-6-13-1311, Kita-Shinagawa, Shinagawa-Ku 140-0001, Japan, FOREIGN

Director29 March 2006Active
8-19-402,, Nishimachi, Kashiwa-Shi, Japan,

Director13 October 2006Active
3, Margaret Street, London, W1W 8RE

Director04 August 2020Active
3 Margaret Street, 3 Margaret Street, London, United Kingdom, W1W 8RE

Director01 December 2014Active
8-19-203 Hishimachi, Kashiwa, Chiba,

Director15 July 2001Active
4-35-17-201, Nerima-Ku, Japan, FOREIGN

Director09 December 2006Active
2454 Leighton Street, Fort Lee, Usa, FOREIGN

Director09 April 2004Active
3, Margaret Street, London, W1W 8RE

Director24 February 2000Active

People with Significant Control

Reverend Satoshi Ikemura
Notified on:07 January 2023
Status:Active
Date of birth:January 1995
Nationality:Japanese
Address:3, Margaret Street, London, W1W 8RE
Nature of control:
  • Significant influence or control
Mr. Tetsuya Sato
Notified on:23 December 2020
Status:Active
Date of birth:February 1964
Nationality:Japanese
Address:3, Margaret Street, London, W1W 8RE
Nature of control:
  • Significant influence or control

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
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2024-02-22Officers

Change person director company with change date.

Download
2023-10-14Accounts

Accounts with accounts type total exemption full.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-07Accounts

Accounts with accounts type total exemption full.

Download
2023-01-07Officers

Termination director company with name termination date.

Download
2023-01-07Persons with significant control

Notification of a person with significant control.

Download
2023-01-07Persons with significant control

Cessation of a person with significant control.

Download
2023-01-07Officers

Appoint person director company with name date.

Download
2022-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type total exemption full.

Download
2021-11-05Persons with significant control

Change to a person with significant control.

Download
2021-05-28Officers

Appoint person director company with name date.

Download
2021-05-27Officers

Termination director company with name termination date.

Download
2021-05-27Officers

Termination director company with name termination date.

Download
2021-05-27Officers

Termination secretary company with name termination date.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Persons with significant control

Change to a person with significant control.

Download
2021-04-14Officers

Change person director company with change date.

Download
2021-03-02Persons with significant control

Change to a person with significant control.

Download
2021-01-28Officers

Termination director company with name termination date.

Download
2021-01-28Officers

Termination director company with name termination date.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Persons with significant control

Notification of a person with significant control.

Download
2020-12-21Persons with significant control

Withdrawal of a person with significant control statement.

Download

Copyright © 2024. All rights reserved.