Founded in 2016, Happy Electron Lab, classified under reg no. 10330487 is an active company. Currently registered at 32 Telford Way W3 7XS, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
The company has one director. Dmitry V., appointed on 1 September 2023. There are currently no secretaries appointed. As of 2 May 2024, there were 2 ex directors - Csaba H., Andrew R. and others listed below. There were no ex secretaries.
| Office Address | 32 Telford Way |
| Town | London |
| Post code | W3 7XS |
| Country of origin | United Kingdom |
| Registration Number | 10330487 |
| Date of Incorporation | Mon, 15th Aug 2016 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (215 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 01 September 2023
The register of PSCs that own or control the company consists of 7 names. As BizStats researched, there is Gavin F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Filippo N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Anthony J., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gavin F.
| Notified on | 25 May 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Filippo N.
| Notified on | 25 May 2018 |
| Ceased on | 1 December 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Anthony J.
| Notified on | 25 May 2018 |
| Ceased on | 21 March 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Alexander B.
| Notified on | 3 September 2020 |
| Ceased on | 21 March 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Miriam L.
| Notified on | 3 September 2020 |
| Ceased on | 29 May 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Denis S.
| Notified on | 15 August 2016 |
| Ceased on | 25 May 2018 |
| Nature of control: |
right to appoint and remove directors |
Harvey N.
| Notified on | 15 August 2016 |
| Ceased on | 15 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 651 | 28 147 |
| Current Assets | 4 001 | 651 | 28 216 |
| Debtors | 4 000 | 69 | |
| Other Debtors | 4 000 | 69 | |
| Property Plant Equipment | 8 842 | 354 | |
| Other | |||
| Accrued Liabilities Deferred Income | 1 500 | 10 250 | |
| Accumulated Amortisation Impairment Intangible Assets | 10 448 | 17 854 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 12 380 | 20 868 | |
| Administrative Expenses | 56 874 | 3 156 | |
| Amounts Owed To Group Undertakings | 1 948 230 | ||
| Average Number Employees During Period | 1 | 2 | |
| Bank Borrowings Overdrafts | 345 | ||
| Creditors | 94 439 | 1 845 | 1 958 480 |
| Fixed Assets | 35 423 | 19 529 | |
| Increase From Amortisation Charge For Year Intangible Assets | 7 406 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 488 | ||
| Intangible Assets | 33 565 | 26 581 | 19 175 |
| Intangible Assets Gross Cost | 33 565 | 37 029 | |
| Issue Equity Instruments | 1 | 207 828 | |
| Net Current Assets Liabilities | -90 438 | -1 194 | -1 930 264 |
| Operating Profit Loss | -3 156 | -2 152 792 | |
| Profit Loss | -56 874 | -3 156 | -2 152 792 |
| Property Plant Equipment Gross Cost | 21 222 | ||
| Total Assets Less Current Liabilities | -56 873 | 34 229 | -1 910 735 |
| Comprehensive Income Expense | -56 874 | ||
| Other Creditors | 94 439 | ||
| Profit Loss On Ordinary Activities Before Tax | -56 874 | ||
| Total Additions Including From Business Combinations Intangible Assets | 33 565 | ||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
536758.00 GBP is the capital in company's statement on Monday 30th October 2023 filed on: 5th, January 2024 |
capital | Free Download (3 pages) |
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