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ONE HAPPY MOTHER LTD

ONE HAPPY MOTHER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONE HAPPY MOTHER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09741114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE HAPPY MOTHER LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ONE HAPPY MOTHER LTD located?

    Registered Office Address
    5 Victoria Cottages
    BN3 2WE Hove
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE HAPPY MOTHER LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for ONE HAPPY MOTHER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 40 Woodland Avenue Hove BN3 6BL England to 5 Victoria Cottages Hove BN3 2WE on Jun 26, 2018

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ONE HAPPY MOTHER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Richard David
    BN3 6BL Hove
    40 Woodland Avenue
    England
    		Director
    BN3 6BL Hove
    40 Woodland Avenue
    England
    		EnglandBritishCompany Director114746960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE HAPPY MOTHER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard David Brown
    Victoria Cottages
    BN3 2WE Hove
    5
    England
    		Jul 01, 2016
    Victoria Cottages
    BN3 2WE Hove
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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