BUSINESS HAPPY LIMITED

BUSINESS HAPPY LIMITED

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

    Company NameBUSINESS HAPPY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14491719
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BUSINESS HAPPY LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BUSINESS HAPPY LIMITED located?

    Registered Office Address
    50 Princes Street
    IP1 1RJ Ipswich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS HAPPY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BUSINESS HAPPY LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for BUSINESS HAPPY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    4 pagesAA

    Change of details for Joseph Landau as a person with significant control on May 12, 2025

    2 pagesPSC04

    Director's details changed for Joseph Landau on May 12, 2025

    2 pagesCH01

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Registered office address changed from Dept 4470 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 50 Princes Street Ipswich IP1 1RJ on May 01, 2024

    1 pagesAD01

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 04, 2023 with updates

    4 pagesCS01

    Notification of Joseph Landau as a person with significant control on Apr 04, 2023

    2 pagesPSC01

    Registered office address changed from 196 High Road Wood Green London N22 8HH England to Dept 4470 43 Owston Road Carcroft Doncaster DN6 8DA on Apr 04, 2023

    1 pagesAD01

    Appointment of Joseph Landau as a director on Apr 04, 2023

    2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Apr 04, 2023

    1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Apr 04, 2023

    1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Apr 04, 2023

    1 pagesPSC07

    Confirmation statement made on Jan 10, 2023 with updates

    3 pagesCS01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 High Road Wood Green London N22 8HH on Jan 10, 2023

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 18, 2022

    Statement of capital on Nov 18, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of BUSINESS HAPPY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDAU, Joseph
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    United StatesAmericanDirector307560710001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

    Who are the persons with significant control of BUSINESS HAPPY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joseph Landau
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    Apr 04, 2023
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Nov 18, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Nov 18, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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