ONE HAPPY LTD.

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

This company is commonly known as One Happy Ltd.. The company was founded 22 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.

Company Information

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	:	90040 - Operation of arts facilities

Office Address & Contact

Registered Address	:	66 Marylebone High Street, London, W1U 5JF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)