Founded in 2004, Happy Finish, classified under reg no. 05144546 is an active company. Currently registered at Turnpoint N1 7JQ, London the company has been in the business for twenty years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has 3 directors, namely Sharon M., Mauro G. and Mirko S.. Of them, Mauro G., Mirko S. have been with the company the longest, being appointed on 5 May 2020 and Sharon M. has been with the company for the least time - from 6 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Turnpoint |
| Office Address2 | 26-28 Underwood Street |
| Town | London |
| Post code | N1 7JQ |
| Country of origin | United Kingdom |
| Registration Number | 05144546 |
| Date of Incorporation | Thu, 3rd Jun 2004 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 20 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 05 May 2020
Position: Director
Appointed: 05 May 2020
The register of persons with significant control who own or control the company includes 4 names. As we researched, there is Happy Finish Srl from Milano, Italy. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mauro G. This PSC has significiant influence or control over the company,. Moving on, there is Be Different Srl, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a shareholding or joint-stock company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Happy Finish Srl
Happy Finish Srl Via Robert Bracco 6, Milano, 20159, Italy
| Legal authority | Italian |
| Legal form | Corporate |
| Country registered | Italy |
| Place registered | Italian Business Register |
| Registration number | 2596568 |
| Notified on | 8 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mauro G.
| Notified on | 5 May 2020 |
| Nature of control: |
significiant influence or control |
Be Different Srl
Be Different Srl Via Roberto Bracco 6, Milano, 20159, Italy
| Legal authority | Italian |
| Legal form | Shareholding Or Joint-Stock Company |
| Country registered | Italy |
| Place registered | Italian Business Register |
| Registration number | 0431212033 |
| Notified on | 5 May 2020 |
| Ceased on | 8 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Happy Finish Group Limited
Turnpoint 26-28 Underwood Street, London, N1 7JQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10012337 |
| Notified on | 11 October 2016 |
| Ceased on | 5 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 78 049 | 421 437 | 661 161 | 615 841 | 694 379 | 413 849 |
| Current Assets | 2 260 566 | 2 224 205 | 1 668 335 | 2 056 995 | 2 739 950 | 2 106 655 |
| Debtors | 2 182 517 | 1 802 768 | 1 007 174 | 1 441 154 | 2 045 571 | 1 692 806 |
| Net Assets Liabilities | 1 356 487 | 1 617 176 | ||||
| Other Debtors | 134 072 | 186 744 | 99 452 | 99 452 | 99 452 | 126 967 |
| Property Plant Equipment | 199 992 | 115 123 | 84 205 | 110 637 | 183 634 | 133 528 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 595 854 | 588 308 | 321 582 | 540 893 | 562 068 | 177 907 |
| Accumulated Amortisation Impairment Intangible Assets | 30 492 | 2 133 | 10 257 | 26 453 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 425 701 | 536 982 | 611 933 | 668 348 | 725 350 | 256 188 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 31 979 | 45 342 | 83 667 | 132 014 | 32 390 | |
| Amounts Owed By Group Undertakings | 785 632 | 305 788 | 190 184 | 240 271 | 341 807 | 296 174 |
| Amounts Recoverable On Contracts | 186 525 | 304 208 | 187 759 | 131 799 | 426 371 | 146 316 |
| Average Number Employees During Period | 33 | 28 | 27 | 39 | 39 | |
| Bank Borrowings Overdrafts | 18 750 | 18 750 | ||||
| Corporation Tax Recoverable | 276 106 | 259 957 | 84 345 | 207 368 | 258 433 | 204 390 |
| Creditors | 23 018 | 2 273 815 | 736 028 | 753 146 | 1 028 813 | 487 453 |
| Dividends Paid On Shares | 152 461 | 121 969 | ||||
| Finance Lease Liabilities Present Value Total | 4 268 | 4 274 | ||||
| Fixed Assets | 1 404 801 | 1 666 786 | 1 625 467 | 1 572 914 | 2 031 192 | 2 003 296 |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -368 076 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 652 618 | 336 057 | 1 155 778 | 632 843 | 486 636 | 341 929 |
| Increase From Amortisation Charge For Year Intangible Assets | 30 492 | 30 492 | 2 133 | 8 124 | 16 196 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 113 263 | 76 260 | 57 235 | 58 426 | 79 242 | |
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 91 477 | |||||
| Intangible Assets | 152 461 | 121 969 | 21 821 | 46 581 | 68 791 | |
| Intangible Assets Gross Cost | 152 461 | 152 461 | 23 954 | 56 838 | 95 244 | |
| Investments Fixed Assets | 1 052 348 | 1 429 694 | 1 541 262 | 1 440 456 | 1 800 977 | 1 800 977 |
| Investments In Group Undertakings Participating Interests | 1 440 456 | 1 800 977 | 1 800 977 | |||
| Net Current Assets Liabilities | -25 296 | -49 610 | 932 307 | 1 303 849 | 1 711 137 | 1 619 202 |
| Number Shares Issued Fully Paid | 11 100 | 40 011 100 | ||||
| Other Creditors | 30 837 | 28 628 | 17 817 | 24 876 | 36 160 | 47 774 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 152 461 | |||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 982 | 1 309 | 820 | 1 424 | 548 404 | |
| Other Disposals Intangible Assets | 152 461 | |||||
| Other Disposals Property Plant Equipment | 5 567 | 1 309 | 820 | 2 015 | 551 658 | |
| Other Taxation Social Security Payable | 83 198 | 50 692 | 114 771 | 15 926 | 227 630 | 120 980 |
| Par Value Share | 1 | 1 | ||||
| Prepayments Accrued Income | 83 575 | 94 839 | 68 915 | 73 473 | 110 810 | 245 749 |
| Property Plant Equipment Gross Cost | 625 693 | 652 105 | 696 138 | 778 985 | 908 984 | 389 716 |
| Total Assets Less Current Liabilities | 1 379 505 | 1 617 176 | 2 557 774 | 2 876 763 | 3 742 329 | 3 622 498 |
| Trade Creditors Trade Payables | 1 409 937 | 1 583 163 | 281 858 | 171 451 | 202 955 | 140 792 |
| Trade Debtors Trade Receivables | 716 607 | 651 232 | 361 852 | 680 751 | 789 859 | 666 701 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to June 30, 2022 filed on: 31st, March 2023 |
accounts | Free Download (11 pages) |
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