| Company Name | My Happy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09236385 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2014(9 years, 6 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Neil Berry |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 40 Willow Lane Industrial Park Mitcham CR4 4NA |
| Director Name | Mr Nathan Hart |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 The Broadway Cheam Surrey SM3 8BL |
| Director Name | Mr Paul Robert Bustin |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2015(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Knightsbridge London SW1X 7LY |
Location
| Registered Address | Unit 4 40 Willow Lane Industrial Park Mitcham CR4 4NA |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 25 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 25 March |
Filing History
| 18 January 2021 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Unaudited abridged accounts made up to 25 March 2020 (6 pages) |
| 24 August 2020 | Director's details changed for Mr Neil Berry on 24 August 2020 (2 pages) |
| 24 August 2020 | Registered office address changed from Ground Floor Counting House 14 Palmerston Road Sutton SM1 4QL England to Unit 4 40 Willow Lane Industrial Park Mitcham CR4 4NA on 24 August 2020 (1 page) |
| 20 December 2019 | Unaudited abridged accounts made up to 25 March 2019 (6 pages) |
| 5 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 8 November 2018 | Unaudited abridged accounts made up to 25 March 2018 (6 pages) |
| 7 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 27 April 2018 | Registered office address changed from 129 Stafford Road Wallington SM6 9BN England to Ground Floor Counting House 14 Palmerston Road Sutton SM1 4QL on 27 April 2018 (1 page) |
| 2 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 25 March 2017 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 25 March 2017 (2 pages) |
| 26 September 2017 | Termination of appointment of Paul Robert Bustin as a director on 20 September 2017 (1 page) |
| 26 September 2017 | Termination of appointment of Paul Robert Bustin as a director on 20 September 2017 (1 page) |
| 16 June 2017 | Registered office address changed from 21 Knightsbridge Westminster London SW1X 7LY to 129 Stafford Road Wallington SM6 9BN on 16 June 2017 (1 page) |
| 16 June 2017 | Registered office address changed from 21 Knightsbridge Westminster London SW1X 7LY to 129 Stafford Road Wallington SM6 9BN on 16 June 2017 (1 page) |
| 4 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 25 March 2016 (3 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 25 March 2016 (3 pages) |
| 14 April 2016 | Previous accounting period extended from 30 September 2015 to 25 March 2016 (1 page) |
| 14 April 2016 | Previous accounting period extended from 30 September 2015 to 25 March 2016 (1 page) |
| 30 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 29 October 2015 | Registered office address changed from 45 the Broadway Cheam Surrey SM3 8BL to 21 Knightsbridge Westminster London SW1X 7LY on 29 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from 45 the Broadway Cheam Surrey SM3 8BL to 21 Knightsbridge Westminster London SW1X 7LY on 29 October 2015 (1 page) |
| 7 September 2015 | Appointment of Mr Paul Robert Bustin as a director on 7 August 2015 (3 pages) |
| 7 September 2015 | Resolutions
|
| 7 September 2015 | Memorandum and Articles of Association (64 pages) |
| 7 September 2015 | Statement of capital following an allotment of shares on 18 August 2015
|
| 7 September 2015 | Appointment of Mr Paul Robert Bustin as a director on 7 August 2015 (3 pages) |
| 7 September 2015 | Memorandum and Articles of Association (64 pages) |
| 7 September 2015 | Resolutions
|
| 7 September 2015 | Statement of capital following an allotment of shares on 18 August 2015
|
| 7 September 2015 | Appointment of Mr Paul Robert Bustin as a director on 7 August 2015 (3 pages) |
| 10 August 2015 | Statement of capital following an allotment of shares on 23 July 2015
|
| 10 August 2015 | Termination of appointment of Nathan Hart as a director on 23 July 2015 (2 pages) |
| 10 August 2015 | Statement of capital following an allotment of shares on 23 July 2015
|
| 10 August 2015 | Termination of appointment of Nathan Hart as a director on 23 July 2015 (2 pages) |
| 4 August 2015 | Resolutions
|
| 4 August 2015 | Resolutions
|
| 4 August 2015 | Memorandum and Articles of Association (64 pages) |
| 4 August 2015 | Change of share class name or designation (2 pages) |
| 4 August 2015 | Change of share class name or designation (2 pages) |
| 4 August 2015 | Memorandum and Articles of Association (64 pages) |
| 10 November 2014 | Registered office address changed from 4 Nonsuch Place Ewell Road Cheam Surrey SM3 8AH United Kingdom to 45 the Broadway Cheam Surrey SM3 8BL on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from 4 Nonsuch Place Ewell Road Cheam Surrey SM3 8AH United Kingdom to 45 the Broadway Cheam Surrey SM3 8BL on 10 November 2014 (1 page) |
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|