DESIGN HAPPY LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

DESIGN HAPPY LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
DESIGN HAPPY LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07091953. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

DESIGN HAPPY LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

50 CANBURY PARK ROAD
KINGSTON UPON THAMES
KT2 6LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN JOHN TURNHAM Jun 1979 British Director 2017-04-01 CURRENT
MR WILLIAM JONES Sep 1980 British Director 2009-12-01 CURRENT
MR RICHARD BRAY Sep 1984 British Director 2013-09-01 CURRENT
JON PLUMB Jan 1983 British Director 2012-03-05 UNTIL 2018-10-09 RESIGNED
MR ADRIAN TURNHAM Jun 1979 British Director 2009-12-01 UNTIL 2011-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wiiliam Jones 2019-11-30 9/1980 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Mr Adrian John Turnham 2019-11-30 6/1979 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Mr Richard John Norman Bray 2019-11-30 8/1984 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Mr Jon Plumb 2016-06-01 - 2018-12-03 1/1983 Kingston Upon Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Will Jones 2016-06-01 - 2018-12-03 9/1980 Kingston Upon Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Bray 2016-06-01 - 2018-12-03 9/1984 Kingston Upon Thames   Surrey Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELYSIAN BATHROOMS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
DESIGN HAPPY LIMITED 2023-07-04 31-03-2023 £436,421 equity
DESIGN HAPPY LIMITED 2022-09-22 31-03-2022 £465,768 equity
DESIGN HAPPY LIMITED 2021-05-12 31-03-2021 £289,122 equity
DESIGN HAPPY LIMITED 2020-08-14 31-03-2020 £225,488 equity
Design Happy Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £116,432 Cash £231,940 equity
Design Happy Limited - Accounts to registrar (filleted) - small 18.1 2018-06-19 31-03-2018 £81,640 equity
Micro-entity Accounts - DESIGN HAPPY LIMITED 2017-07-13 31-03-2017 £87,942 Cash £58,417 equity
Abbreviated Company Accounts - DESIGN HAPPY LIMITED 2016-12-30 31-03-2016 £51,069 Cash £8,617 equity
Abbreviated Company Accounts - DESIGN HAPPY LIMITED 2015-12-31 31-03-2015 £27,638 Cash £8,617 equity
Abbreviated Company Accounts - DESIGN HAPPY LIMITED 2015-01-01 31-03-2014 £3,046 Cash £300 equity

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