HAPPY FINISH LIMITED
Overview
| Company Name | HAPPY FINISH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05144546 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAPPY FINISH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAPPY FINISH LIMITED located?
| Registered Office Address | Turnpoint 26-28 Underwood Street N1 7JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAPPY FINISH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAPPY FINISH LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for HAPPY FINISH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the notification of Happy Finish Srl as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Satisfaction of charge 051445460004 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Termination of appointment of Daniel Gerard Cheetham as a director on Dec 24, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sharon Elizabeth Mchallum as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Director's details changed for Mr Mirko Scolari on Oct 14, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Happy Finish Srl as a person with significant control on Oct 08, 2020 | 3 pages | PSC02 | ||||||||||
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Change of details for Mr Mauro Grandotto as a person with significant control on Oct 14, 2020 | 2 pages | PSC04 | ||||||||||
Cessation of Be Different Srl as a person with significant control on Oct 08, 2020 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Mauro Grandotto on Oct 14, 2020 | 2 pages | CH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 05, 2020
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Jun 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Statement of capital following an allotment of shares on May 05, 2020
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Who are the officers of HAPPY FINISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANDOTTO, Mauro | Director | Via Roberto Bracco 6 20159 Milano Do Different Srl Italy | Italy | Italian | Director | 269541270001 | ||||
| MCHALLUM, Sharon Elizabeth | Director | 26-28 Underwood Street N1 7JQ London Turnpoint England | United Kingdom | British | Chief Operating Officer | 164872760001 | ||||
| SCOLARI, Mirko | Director | Via Roberto Bracco 6 21059 Milano Do Different Srl Italy | Italy | Italian | Director | 269549000001 | ||||
| SAINI, Jasvinder Singh | Secretary | 26-28 Underwood Street N1 7JQ London Turnpoint United Kingdom | 154767870001 | |||||||
| WAPLINGTON, Stuart | Secretary | 26-28 Underwood Street N1 7JQ London Turnpoint United Kingdom | 231766780001 | |||||||
| WAPLINGTON, Stuart | Secretary | Woodland Drive BN3 6DL Hove 38 East Sussex United Kingdom | British | Finance Director | 94857160004 | |||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| CHEETHAM, Daniel Gerard | Director | 26-28 Underwood Street N1 7JQ London Turnpoint England | England | British | Interactive Director | 190205750001 | ||||
| FERREY, Matthew Robert | Director | 26-28 Underwood Street N1 7JQ London Turnpoint England | England | British | Business Investor | 135118730001 | ||||
| GOODAYLE, Danny Paul | Director | Cremer Business Centre 37 Cremer Street E2 8HD Shoreditch Unit 36, London United Kingdom | England | British | Interactive Director | 171781190002 | ||||
| GOSLING, Simon David | Director | 26-28 Underwood Street N1 7JQ London Turnpoint England | United Kingdom | British | Ceo | 97864500001 | ||||
| ROBERTS, Toby | Director | Cremer Business Centre 37 Cremer Street E2 8HD Shoreditch Unit 36, London United Kingdom | United Kingdom | British | Director | 171783300001 | ||||
| ROOME, Christopher John | Director | 26-28 Underwood Street N1 7JQ London Turnpoint United Kingdom | England | British | Creative Director | 100156090004 | ||||
| SAINI, Jasvinder Singh | Director | 26-28 Underwood Street N1 7JQ London Turnpoint United Kingdom | England | British | Finance Director | 208246810001 | ||||
| SKIFFINS, Rebecca | Director | 26-28 Underwood Street N1 7JQ London Turnpoint England | England | British | Operational Director | 157706380001 | ||||
| TISDALL, Richard, Mr. | Director | 26-28 Underwood Street N1 7JQ London Turnpoint United Kingdom | British | Director | 132313820001 | |||||
| USSELMANN, Rainer | Director | 26-28 Underwood Street N1 7JQ London Turnpoint United Kingdom | United Kingdom | German | Client Director | 104310560002 | ||||
| WAPLINGTON, Stuart | Director | 26-28 Underwood Street N1 7JQ London Turnpoint United Kingdom | United Kingdom | British | Managing Director | 94857160008 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of HAPPY FINISH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Happy Finish Srl | Oct 08, 2020 | Via Robert Bracco 6 20159 Milano Happy Finish Srl Italy | No | ||||||||||
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Natures of Control
| |||||||||||||
| Be Different Srl | May 05, 2020 | Via Roberto Bracco 6 20159 Milano Be Different Srl Italy | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mauro Grandotto | May 05, 2020 | Via Roberto Bracco 6 20159 Milano Do Different Srl Italy | No | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Happy Finish Group Limited | Oct 11, 2016 | 26-28 Underwood Street N1 7JQ London Turnpoint United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for HAPPY FINISH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2017 | Oct 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | Oct 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0