Company number 07789247
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address FLAT 28 HOLLYDENE, BECKENHAM LANE, LONDON, KENT, BR2 0DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 100
. The most likely internet sites of OUR HAPPY HOME LTD are www.ourhappyhome.co.uk, and www.our-happy-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Our Happy Home Ltd is a Private Limited Company.
The company registration number is 07789247. Our Happy Home Ltd has been working since 27 September 2011.
The present status of the company is Active. The registered address of Our Happy Home Ltd is Flat 28 Hollydene Beckenham Lane London Kent Br2 0dh. The company`s financial liabilities are £1.21k. It is £1.08k against last year. The cash in hand is £2.2k. It is £-1.59k against last year. And the total assets are £2.2k, which is £-1.59k against last year. GAJ, Robert Krystian is a Director of the company. Director PRYGORAJEW, Ewa has been resigned. Director WYBULT, Agnieszka has been resigned. Director WYBULT, Agnieszka has been resigned. The company operates in "Other service activities n.e.c.".
our happy home Key Finiance
LIABILITIES
£1.21k
+873%
CASH
£2.2k
-42%
TOTAL ASSETS
£2.2k
-42%
All Financial Figures
Current Directors
Resigned Directors
Director
PRYGORAJEW, Ewa
Resigned: 09 January 2012
Appointed Date: 27 September 2011
43 years old
Director
WYBULT, Agnieszka
Resigned: 09 January 2012
Appointed Date: 13 December 2011
52 years old
Director
WYBULT, Agnieszka
Resigned: 08 December 2011
Appointed Date: 27 September 2011
52 years old
Persons With Significant Control
Mr Robert Krystian Gaj
Notified on: 1 May 2016
44 years old
Nature of control: Ownership of shares – 75% or more
OUR HAPPY HOME LTD Events
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 6 more events
09 Jan 2012
Termination of appointment of Agnieszka Wybult as a director
09 Jan 2012
Termination of appointment of Ewa Prygorajew as a director
13 Dec 2011
Appointment of Mrs Agnieszka Wybult as a director
08 Dec 2011
Termination of appointment of Agnieszka Wybult as a director
27 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted