New Happiness Limited is a private limited company situated at 17-19 West Main Street, Broxburn EH52 5RQ. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-11-19, this 5-year-old company is run by 1 director.
Director Hai Y., appointed on 30 July 2021.
The company is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The latest confirmation statement was filed on 2021-11-18 and the deadline for the following filing is 2022-12-02. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 17-19 West Main Street |
| Town | Broxburn |
| Post code | EH52 5RQ |
| Country of origin | United Kingdom |
| Registration Number | SC613922 |
| Date of Incorporation | Mon, 19th Nov 2018 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 2nd Dec 2022 (2022-12-02) |
| Last confirmation statement dated | Thu, 18th Nov 2021 |
Position: Director
Appointed: 30 July 2021
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Hai Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Xue F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hai Y.
| Notified on | 30 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xue F.
| Notified on | 19 November 2018 |
| Ceased on | 30 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 13 836 | 10 226 | 14 803 | 3 879 |
| Current Assets | 16 078 | 11 339 | 16 301 | 5 079 |
| Debtors | 642 | |||
| Net Assets Liabilities | 672 | -2 361 | 3 118 | -15 954 |
| Property Plant Equipment | 539 | 359 | 179 | |
| Total Inventories | 1 600 | 1 113 | 1 498 | 1 200 |
| Other Debtors | 642 | |||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 6 500 | 13 000 | 19 500 | 26 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 180 | 360 | 540 | 719 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 74 343 | 65 991 | 58 828 | 60 033 |
| Dividends Paid On Shares | 58 500 | 52 000 | ||
| Fixed Assets | 59 039 | 52 359 | 45 679 | 39 000 |
| Increase From Amortisation Charge For Year Intangible Assets | 6 500 | 6 500 | 6 500 | 6 500 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 180 | 180 | 180 | 179 |
| Intangible Assets | 58 500 | 52 000 | 45 500 | 39 000 |
| Intangible Assets Gross Cost | 65 000 | 65 000 | 65 000 | |
| Issue Equity Instruments | 100 | |||
| Net Current Assets Liabilities | -58 265 | -54 652 | -42 527 | -54 954 |
| Profit Loss | 2 260 | -3 033 | 5 479 | -19 072 |
| Property Plant Equipment Gross Cost | 719 | 719 | 719 | |
| Provisions For Liabilities Balance Sheet Subtotal | 102 | 68 | 34 | |
| Total Assets Less Current Liabilities | 774 | -2 293 | 3 152 | -15 954 |
| Other Creditors | 67 895 | |||
| Other Taxation Social Security Payable | 6 448 | |||
| Total Additions Including From Business Combinations Intangible Assets | 65 000 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 719 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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