This company is commonly known as One Happy Ltd.. The company was founded 21 years ago and was given the registration number 04748099. The firm's registered office is in LONDON. You can find them at 66 Marylebone High Street, , London, . This company's SIC code is 90040 - Operation of arts facilities.
| Name | : | ONE HAPPY LTD. |
|---|---|---|
| Company Number | : | 04748099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Marylebone High Street, London, W1U 5JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66, Marylebone High Street, London, England, W1U 5JF | Director | 07 June 2010 | Active |
| 66, Marylebone High Street, London, England, W1U 5JF | Director | 21 November 2008 | Active |
| Top Floor, 20 All Saints Road, London, W11 1HG | Secretary | 04 May 2005 | Active |
| Top Floor, 20 All Saints Road, London, W11 1HG | Secretary | 29 April 2003 | Active |
| 4 Old Castle Street, London, E1 7NT | Director | 10 October 2003 | Active |
| Top Floor, 20 All Saints Road, London, W11 1HG | Director | 29 April 2003 | Active |
| Ashiya Matsunouchi Park House, 3-7 Matsunouchi-Cyo,, Ashiya,, Hyogo, Japan, | Director | 01 April 2005 | Active |
| Unit D, 23-25 Arcola Street, London, E8 2DJ | Director | 29 April 2003 | Active |
| Miss Asako Mahara | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | Japanese |
| Address | : | 66, Marylebone High Street, London, W1U 5JF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-18 | Officers | Change person director company with change date. | Download |
| 2013-06-17 | Address | Change registered office address company with date old address. | Download |
| 2012-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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