Happy Universe Ltd LONDON


Happy Universe Ltd is a private limited company that can be found at Suite 38, 22 Notting Hill Gate, London W11 3JE. This 8 months-old company, incorporated on 2023-08-02 is run by 1 director.
Director Daniel S., appointed on 27 February 2024.
The company is categorised as "manufacture of other food products n.e.c." (SIC: 10890), "manufacture of breakfast cereals and cereals-based food" (SIC: 10612).

Happy Universe Ltd Address / Contact

Office Address Suite 38
Office Address2 22 Notting Hill Gate
Town London
Post code W11 3JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 15044034
Date of Incorporation Wed, 2nd Aug 2023
Industry Manufacture of other food products n.e.c.
Industry Manufacture of breakfast cereals and cereals-based food
End of financial Year 31st August
Company age 8 months
Account next due date Fri, 2nd May 2025 (368 days left)
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)

Company staff

Daniel S.

Position: Director

Appointed: 27 February 2024

Janice S.

Position: Director

Appointed: 02 August 2023

Resigned: 27 February 2024

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Daniel S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Janice S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel S.

Notified on 27 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Janice S.

Notified on 2 August 2023
Ceased on 27 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/03/02
filed on: 2nd, March 2024
Free Download (4 pages)

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