DESIGN HAPPY LIMITED

Key Data

Status

Active

Company No.

07091953

Incorporation date

01/12/2009

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2009)

02/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

12/11/2025

Second filing for the notification of Richard John Norman Bray as a person with significant control

View PDF (6 pages)

05/11/2025

Director's details changed for Mr Richard Bray on 2025-11-05

View PDF (2 pages)

05/11/2025

Director's details changed for Mr William Jones on 2025-11-05

View PDF (2 pages)

05/11/2025

Registered office address changed from 50 Canbury Park Road Siddeley House,Studio 11 Kingston upon Thames KT2 6LX England to 50 Canbury Park Road Room 1, Ground & Mezzanine Floors Kingston-upon-Thames Surrey KT2 6LX on 2025-11-05

View PDF (1 pages)

05/11/2025

Director's details changed for Mr Adrian John Turnham on 2025-11-05

View PDF (2 pages)

05/11/2025

Change of details for Mr William Jones as a person with significant control on 2025-11-05

View PDF (2 pages)

05/11/2025

Change of details for Mr Adrian John Turnham as a person with significant control on 2025-11-05

View PDF (2 pages)

05/11/2025

Change of details for Mr Richard John Norman Bray as a person with significant control on 2025-11-05

View PDF (2 pages)

03/11/2025

Change of details for Mr Wiiliam Jones as a person with significant control on 2025-11-03

View PDF (2 pages)

17/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

19/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

05/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

03/07/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

14/10/2021

Director's details changed for Mr William Jones on 2020-01-01

View PDF (2 pages)

14/10/2021

Director's details changed for Mr William Jones on 2021-03-16

View PDF (2 pages)

14/10/2021

Director's details changed for Mr Richard Bray on 2020-12-01

View PDF (2 pages)

11/05/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

01/02/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

13/08/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

05/02/2020

Purchase of own shares.

View PDF (3 pages)

04/02/2020

Cancellation of shares. Statement of capital on 2019-11-15

View PDF (6 pages)

07/01/2020

Registered office address changed from The Cowshed 26 Bloomfield Road Kingston upon Thames Surrey KT1 2SE England to 50 Canbury Park Road Siddeley House,Studio 11 Kingston upon Thames KT2 6LX on 2020-01-07

View PDF (1 pages)

13/12/2019

Notification of Richard John Norman Bray as a person with significant control on 2019-11-30

View PDF (3 pages)

13/12/2019

Notification of Adrian John Turnham as a person with significant control on 2019-11-30

View PDF (2 pages)

13/12/2019

Notification of Wiiliam Jones as a person with significant control on 2019-11-30

View PDF (2 pages)

12/12/2019

Withdrawal of a person with significant control statement on 2019-12-12

View PDF (2 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

11/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (5 pages)

21/03/2019

Memorandum and Articles of Association

View PDF (28 pages)

28/02/2019

Resolutions

View PDF (13 pages)

17/12/2018

Notification of a person with significant control statement

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

06/12/2018

Director's details changed for Mr Richard Bray on 2018-12-03

View PDF (2 pages)

06/12/2018

Cessation of Will Jones as a person with significant control on 2018-12-03

View PDF (1 pages)

06/12/2018

Cessation of Jon Plumb as a person with significant control on 2018-12-03

View PDF (1 pages)

06/12/2018

Cessation of Richard Bray as a person with significant control on 2018-12-03

View PDF (1 pages)

10/10/2018

Termination of appointment of Jon Plumb as a director on 2018-10-09

View PDF (1 pages)

18/06/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

19/01/2018

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

12/07/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

23/04/2017

Appointment of Mr Adrian John Turnham as a director on 2017-04-01

View PDF (2 pages)

15/02/2017

Director's details changed for Mr William Jones on 2017-02-10

View PDF (2 pages)

15/02/2017

Director's details changed for Mr Richard Bray on 2017-02-10

View PDF (2 pages)

15/02/2017

Director's details changed for Jon Plumb on 2017-02-10

View PDF (2 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

29/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (7 pages)

06/04/2016

Registered office address changed from 9 Portland Road Studios 51 Portland Road Kingston upon Thames Surrey KT1 2SH to The Cowshed 26 Bloomfield Road Kingston upon Thames Surrey KT1 2SE on 2016-04-06

View PDF (1 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (6 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

31/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

21/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (6 pages)

12/12/2013

Director's details changed for Mr William Jones on 2013-09-01

View PDF (2 pages)

12/12/2013

Appointment of Mr Richard Bray as a director

View PDF (2 pages)

13/11/2013

Registered office address changed from Flat 6 7 St. Andrews Square Surbiton Surrey KT6 4EA United Kingdom on 2013-11-13

View PDF (1 pages)

20/04/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

31/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

31/12/2012

Director's details changed for Jon Plumb on 2012-04-01

View PDF (2 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/09/2012

Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom on 2012-09-04

View PDF (1 pages)

05/03/2012

Director's details changed for Mr William Jones on 2012-03-01

View PDF (2 pages)

05/03/2012

Appointment of Jon Plumb as a director

View PDF (2 pages)

05/03/2012

Director's details changed for Mr William Jones on 2012-03-01

View PDF (2 pages)

16/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (3 pages)

16/01/2012

Termination of appointment of Adrian Turnham as a director

View PDF (1 pages)

16/01/2012

Director's details changed for Mr William Jones on 2011-12-01

View PDF (2 pages)

02/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (3 pages)

16/03/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

16/03/2010

Registered office address changed from Flat B, Shelley Court Lovelace Road Surbiton KT6 6NP England on 2010-03-16

View PDF (1 pages)

01/12/2009

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
465.77K
-
0.00
-
-

2023
4
436.42K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turnham, Adrian John	Director	01/04/2017 - Present	-
Jones, William	Director	01/12/2009 - Present	3
Bray, Richard	Director	01/09/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DESIGN HAPPY LIMITED

DESIGN HAPPY LIMITED is an(a) Active company incorporated on 01/12/2009 with the registered office located at 50 Canbury Park Road, Room 1, Ground & Mezzanine Floors, Kingston-Upon-Thames, Surrey KT2 6LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGN HAPPY LIMITED?

DESIGN HAPPY LIMITED is currently Active. It was registered on 01/12/2009 .

Where is DESIGN HAPPY LIMITED located?

DESIGN HAPPY LIMITED is registered at 50 Canbury Park Road, Room 1, Ground & Mezzanine Floors, Kingston-Upon-Thames, Surrey KT2 6LX.

What does DESIGN HAPPY LIMITED do?

DESIGN HAPPY LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for DESIGN HAPPY LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-01 with updates.