MY HAPPY LIMITED
WESTMINSTER

Hellopages » Greater London » Westminster » SW1X 7LY

Company number 09236385
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 21 KNIGHTSBRIDGE, WESTMINSTER, LONDON, SW1X 7LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 25 March 2016; Previous accounting period extended from 30 September 2015 to 25 March 2016. The most likely internet sites of MY HAPPY LIMITED are www.myhappy.co.uk, and www.my-happy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Happy Limited is a Private Limited Company. The company registration number is 09236385. My Happy Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of My Happy Limited is 21 Knightsbridge Westminster London Sw1x 7ly. . BERRY, Neil is a Director of the company. BUSTIN, Paul Robert is a Director of the company. Director HART, Nathan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BERRY, Neil
Appointed Date: 26 September 2014
49 years old
Director
BUSTIN, Paul Robert
Appointed Date: 07 August 2015
67 years old

Resigned Directors

Director
HART, Nathan
Resigned: 23 July 2015
Appointed Date: 26 September 2014
52 years old

Persons With Significant Control

Mr Neil Berry
Notified on: 26 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY HAPPY LIMITED Events

04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 25 March 2016
14 Apr 2016
Previous accounting period extended from 30 September 2015 to 25 March 2016
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 42.88
29 Oct 2015
Registered office address changed from 45 the Broadway Cheam Surrey SM3 8BL to 21 Knightsbridge Westminster London SW1X 7LY on 29 October 2015
...
... and 6 more events
04 Aug 2015
Memorandum and Articles of Association
04 Aug 2015
Change of share class name or designation
04 Aug 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 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
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP .01

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