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MAKE HAPPY LIMITED

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MAKE HAPPY LIMITED

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Key Data

Status

Active

Company No.

07139165

Incorporation date

28/01/2010

Size

Micro Entity

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor 4 Tabernacle Street, London EC2A 4LUCopy
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Latest events (Record since 28/01/2010)
dot icon26/02/2026
Previous accounting period shortened from 2025-05-31 to 2025-05-30
View PDF (1 pages)
dot icon29/01/2026
Confirmation statement made on 2026-01-28 with no updates
View PDF (3 pages)
dot icon12/02/2025
Micro company accounts made up to 2024-05-31
View PDF (4 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-28 with no updates
View PDF (3 pages)
dot icon22/02/2024
Micro company accounts made up to 2023-05-31
View PDF (4 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-28 with no updates
View PDF (3 pages)
dot icon23/02/2023
Micro company accounts made up to 2022-05-31
View PDF (4 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon17/02/2022
Micro company accounts made up to 2021-05-31
View PDF (4 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-28 with updates
View PDF (5 pages)
dot icon04/02/2021
Micro company accounts made up to 2020-05-31
View PDF (4 pages)
dot icon28/01/2021
Confirmation statement made on 2021-01-28 with updates
View PDF (5 pages)
dot icon27/02/2020
Micro company accounts made up to 2019-05-31
View PDF (4 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-28 with updates
View PDF (5 pages)
dot icon17/01/2020
Change of details for Mr Jonathan Lee Bannister as a person with significant control on 2019-10-03
View PDF (2 pages)
dot icon03/10/2019
Registered office address changed from 171-173 Gray's Inn Road London Greater London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2019-10-03
View PDF (1 pages)
dot icon26/02/2019
Micro company accounts made up to 2018-05-31
View PDF (4 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-28 with updates
View PDF (5 pages)
dot icon11/06/2018
Change of details for Mr Jonathan Lee Bannister as a person with significant control on 2018-06-11
View PDF (2 pages)
dot icon11/06/2018
Director's details changed for Mr Jonathan Lee Bannister on 2018-06-11
View PDF (2 pages)
dot icon16/02/2018
Micro company accounts made up to 2017-05-31
View PDF (3 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-28 with updates
View PDF (5 pages)
dot icon01/12/2017
Cancellation of shares. Statement of capital on 2017-01-29
View PDF (3 pages)
dot icon01/12/2017
Resolutions
View PDF (1 pages)
dot icon01/12/2017
Purchase of own shares.
View PDF (2 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (6 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon02/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon02/02/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (17 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon20/05/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2014
Statement of capital following an allotment of shares on 2013-04-30
View PDF (3 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon19/02/2013
Statement of capital following an allotment of shares on 2012-10-01
View PDF (4 pages)
dot icon31/01/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon18/10/2012
Previous accounting period extended from 2012-01-31 to 2012-05-31
View PDF (1 pages)
dot icon14/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (3 pages)
dot icon14/02/2012
Director's details changed for Jonathan Lee Bannister on 2012-01-09
View PDF (2 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon24/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2010
Statement of capital following an allotment of shares on 2010-01-30
View PDF (3 pages)
dot icon01/10/2010
Termination of appointment of Ian Kerrigan as a director
View PDF (1 pages)
dot icon26/03/2010
Appointment of Ian Kerrigan as a director
View PDF (2 pages)
dot icon08/02/2010
Termination of appointment of David Vallance as a secretary
View PDF (1 pages)
dot icon08/02/2010
Termination of appointment of Lee Galloway as a director
View PDF (1 pages)
dot icon08/02/2010
Appointment of Jonathan Lee Bannister as a director
View PDF (2 pages)
dot icon28/01/2010
Incorporation
View PDF (43 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
30/05/2025
dot iconNext due on
26/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
51.61K
-
0.00
-
-
2022
5
120.41K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kerrigan, Ian
Director
29/01/2010 - 30/04/2010
-
Mr Jonathan Lee Bannister
Director
29/01/2010 - Present
5
Galloway, Lee William
Director
28/01/2010 - 29/01/2010
248
Vallance, David John
Secretary
28/01/2010 - 29/01/2010
193

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About MAKE HAPPY LIMITED

MAKE HAPPY LIMITED is an(a) Active company incorporated on 28/01/2010 with the registered office located at 4th Floor 4 Tabernacle Street, London EC2A 4LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAKE HAPPY LIMITED?

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MAKE HAPPY LIMITED is currently Active. It was registered on 28/01/2010 .

Where is MAKE HAPPY LIMITED located?

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MAKE HAPPY LIMITED is registered at 4th Floor 4 Tabernacle Street, London EC2A 4LU.

What does MAKE HAPPY LIMITED do?

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MAKE HAPPY LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for MAKE HAPPY LIMITED?

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The latest filing was on 26/02/2026: Previous accounting period shortened from 2025-05-31 to 2025-05-30.