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WE ARE HAPPY PLACE LTD

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

This company is commonly known as We Are Happy Place Ltd. The company was founded 6 years ago and was given the registration number 11417974. The firm's registered office is in LONDON. You can find them at C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WE ARE HAPPY PLACE LTD
Company Number:11417974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England, W1W 5QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ

Director15 June 2018Active
C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ

Director18 October 2023Active
C/O Ym&U Business Management Limited, 180, Great Portland Street, 4th Floor, London, England, W1W 5QZ

Director10 November 2022Active

People with Significant Control

Ymu Ventures Limited
Notified on:16 November 2022
Status:Active
Country of residence:England
Address:180, Great Portland Street, London, England, W1W 5QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fearne Wood
Notified on:15 June 2018
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Officers

Appoint person director company with name date.

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2023-10-18Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-06-09Capital

Second filing capital allotment shares.

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2023-02-21Persons with significant control

Notification of a person with significant control.

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2022-12-01Address

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

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-11-16Officers

Change person director company with change date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-10-17Capital

Capital allotment shares.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-11-12Accounts

Change account reference date company previous shortened.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-06-14Officers

Change person director company with change date.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-03-21Address

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

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2018-06-15Incorporation

Incorporation company.

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