ONE HAPPY LTD.

Key Data

Status

Active

Company No.

04748099

Incorporation date

29/04/2003

Size

Total Exemption Full

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

22/12/2025

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

View PDF (7 pages)

04/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

19/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2024

Director's details changed for Miss Asako Mahara on 2024-08-01

View PDF (2 pages)

30/12/2024

Change of details for Miss Asako Mahara as a person with significant control on 2024-08-01

View PDF (2 pages)

30/12/2024

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

View PDF (7 pages)

07/07/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

30/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

14/07/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+187.44 % *

* during past year

Cash in Bank

£4,967.00

Business linkages

Check business linkages of ONE HAPPY LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/06/2026

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)

2021
2
691.34K
-
0.00
319.00
-

2022
2
758.40K
-
0.00
1.73K
-

2023
2
839.65K
-
0.00
4.97K
-

2023
2
839.65K
-
0.00
4.97K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

839.65K £10.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.97K £187.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mahara, Asako	Director	29/04/2003 - 23/11/2008	-
Gray, Simon	Director	10/10/2003 - 31/03/2005	-
Paull, Tomi	Director	29/04/2003 - 12/10/2003	-
Mahara, Wako	Director	21/11/2008 - Present	-
Mahara, Wako	Director	01/04/2005 - 04/05/2005	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ONE HAPPY LTD.

ONE HAPPY LTD. is an(a) Active company incorporated on 29/04/2003 with the registered office located at 66 Marylebone High Street, London W1U 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ONE HAPPY LTD.?

ONE HAPPY LTD. is currently Active. It was registered on 29/04/2003 .

Where is ONE HAPPY LTD. located?

ONE HAPPY LTD. is registered at 66 Marylebone High Street, London W1U 5JF.

What does ONE HAPPY LTD. do?

ONE HAPPY LTD. operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

How many employees does ONE HAPPY LTD. have?

ONE HAPPY LTD. had 2 employees in 2023.

What is the latest filing for ONE HAPPY LTD.?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.