ONE HAPPY LTD.
LONDON

Hellopages » Greater London » Westminster » W1U 5JF

Company number 04748099
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address 66 MARYLEBONE HIGH STREET, LONDON, W1U 5JF
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONE HAPPY LTD. are www.onehappy.co.uk, and www.one-happy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. One Happy Ltd is a Private Limited Company. The company registration number is 04748099. One Happy Ltd has been working since 29 April 2003. The present status of the company is Active. The registered address of One Happy Ltd is 66 Marylebone High Street London W1u 5jf. The company`s financial liabilities are £388.66k. It is £58.6k against last year. The cash in hand is £0.99k. It is £-0.52k against last year. And the total assets are £44.89k, which is £-0.58k against last year. MAHARA, Asako is a Director of the company. MAHARA, Wako is a Director of the company. Secretary GRAY, Simon Nicholas has been resigned. Secretary MAHARA, Asako has been resigned. Director GRAY, Simon has been resigned. Director MAHARA, Asako has been resigned. Director MAHARA, Wako has been resigned. Director PAULL, Tomi has been resigned. The company operates in "Operation of arts facilities".


one happy Key Finiance

LIABILITIES £388.66k
+17%
CASH £0.99k
-35%
TOTAL ASSETS £44.89k
-2%
All Financial Figures

Current Directors

Director
MAHARA, Asako
Appointed Date: 07 June 2010
51 years old
Director
MAHARA, Wako
Appointed Date: 21 November 2008
46 years old

Resigned Directors

Secretary
GRAY, Simon Nicholas
Resigned: 01 January 2011
Appointed Date: 04 May 2005
Secretary
MAHARA, Asako
Resigned: 24 November 2008
Appointed Date: 29 April 2003
Director
GRAY, Simon
Resigned: 31 March 2005
Appointed Date: 10 October 2003
41 years old
Director
MAHARA, Asako
Resigned: 23 November 2008
Appointed Date: 29 April 2003
51 years old
Director
MAHARA, Wako
Resigned: 04 May 2005
Appointed Date: 01 April 2005
46 years old
Director
PAULL, Tomi
Resigned: 12 October 2003
Appointed Date: 29 April 2003
43 years old

ONE HAPPY LTD. Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
07 Sep 2004
Return made up to 29/04/04; full list of members
  • 363(287) ‐ Registered office changed on 07/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 2003
Director resigned
22 Oct 2003
New director appointed
27 Jun 2003
Particulars of mortgage/charge
29 Apr 2003
Incorporation

ONE HAPPY LTD. Charges

24 June 2003
Security deposit deed
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Michael Toouli Koumi and Sophoula Koumi
Description: Shop and basement premises 20 all saints road london W11.

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