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Happening Technology Ltd LONDON

Founded in 2017, Happening Technology, classified under reg no. 10547853 is an active company. Currently registered at T/a Superbet SW1W 0SR, London the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2023-01-10 Happening Technology Ltd is no longer carrying the name Sb Quant.

The company has one director. Dimce K., appointed on 15 November 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Ilan R., Ben G. and others listed below. There were no ex secretaries.

Happening Technology Ltd Address / Contact

Office Address T/a Superbet
Office Address2 111 Buckingham Palace Road
Town London
Post code SW1W 0SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10547853
Date of Incorporation Thu, 5th Jan 2017
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 11th Oct 2023 (2023-10-11)
Last confirmation statement dated Tue, 27th Sep 2022

Company staff

Dimce K.

Position: Director

Appointed: 15 November 2021

Ilan R.

Position: Director

Appointed: 15 October 2019

Resigned: 15 November 2021

Ben G.

Position: Director

Appointed: 12 January 2017

Resigned: 28 November 2019

Roland H.

Position: Director

Appointed: 05 January 2017

Resigned: 12 January 2017

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Sacha D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sb Shared Services Ltd that entered Nicosia, Cyprus as the address. This PSC has a legal form of "a limited liability 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. Moving on, there is Sb Group Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Sacha D.

Notified on 18 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sb Shared Services Ltd

Prespas, 2 6th Floor, Flat/Office 603, Agioi Omologites 1082, Nicosia, Cyprus

Legal authority The Companies Law Cyprus
Legal form Limited Liability Company
Country registered Cyprus
Place registered Cyprus
Registration number He351518
Notified on 8 September 2017
Ceased on 8 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sb Group Ltd

2 Prespas 2, 4th Floor, Flat/Office 405, Agioi Omologites, 1082 Nicosia, Cyprus, Nicosia, 1082, Cyprus

Legal authority The Companies Law Cyprus
Legal form Limited Liability Company
Country registered Cyprus
Place registered Registrar Of Companies
Registration number 339759
Notified on 5 January 2017
Ceased on 8 September 2017
Nature of control: 75,01-100% shares

Company previous names

Sb Quant January 10, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6 65178 608478 501679 7091 698 302
Current Assets129 3391 045 5102 191 4904 780 83511 248 383
Debtors122 688966 9021 712 9894 101 1269 550 081
Net Assets Liabilities73 854468 6541 295 7962 096 2313 872 100
Other Debtors76 23876 238273 5361 007 7641 129 557
Property Plant Equipment64 048469 212117 7525 451 7133 075 738
Other
Audit Fees Expenses28 50516 50018 00023 50034 944
Accrued Liabilities Deferred Income10 250301 241221 976737 6271 541 739
Accumulated Depreciation Impairment Property Plant Equipment8 133147 132300 340814 2671 537 642
Additions Other Than Through Business Combinations Property Plant Equipment 39 93240 6246 208 147178 580
Administrative Expenses   14 943 91727 114 967
Amounts Owed By Group Undertakings142549 5351 128 8652 496 4046 586 371
Amounts Owed To Group Undertakings55 453266 359355 384274 381248 720
Average Number Employees During Period2174669103
Called Up Share Capital Not Paid1 0001 0001 0001 0001 000
Cash Cash Equivalents Cash Flow Value6 65178 608478 501679 7091 698 302
Corporation Tax Payable 23 174104 02490 459379 856
Creditors116 233281 4261 000 2635 165 7575 714 016
Current Tax For Period   137 959550 492
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period   4 163 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   72 842 
Depreciation Impairment Expense Property Plant Equipment8 133138 999153 371865 6121 242 209
Finance Lease Liabilities Present Value Total 281 42671 7124 272 9253 549 768
Finance Lease Payments Owing Minimum Gross   4 647 9383 768 765
Further Item Cash Flow From Used In Investing Activities Component Net Cash Flows From Used In Investing Activities    -271 146
Further Item Tax Increase Decrease Component Adjusting Items   -19 201-43 112
Future Finance Charges On Finance Leases   375 013218 997
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss   -18 038-124 629
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-110 817   -1 249 464
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables 565 611 2 388 1374 046 613
Gain Loss On Disposals Property Plant Equipment  -719-1 968 
Gross Investment In Finance Leases    1 506 786
Income Taxes Paid Refund Classified As Operating Activities   -151 524-261 095
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation29 648-71 957-399 893-201 208-1 018 593
Increase From Depreciation Charge For Year Property Plant Equipment 138 999153 371865 6121 242 209
Interest Paid Classified As Operating Activities    -229 501
Interest Paid To Group Undertakings   16 00373 484
Interest Payable Similar Charges Finance Costs720 16717 292141 099229 501
Interest Received Classified As Investing Activities    -31 589
Loans From Group Undertakings   1 615 9883 314 396
Net Cash Flows From Used In Financing Activities 111 122   
Net Cash Flows From Used In Investing Activities71 67139 932   
Net Cash Flows From Used In Operating Activities-42 023-223 011   
Net Cash Generated From Operations-60 624-215 068-587 760-684 868-698 187
Net Current Assets Liabilities13 106293 6951 191 2271 972 3006 672 403
Net Finance Income Costs    31 589
Net Interest Paid Received Classified As Operating Activities-7    
Other Creditors   3 671 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  163351 685518 834
Other Disposals Property Plant Equipment  3 953360 2591 831 180
Other Interest Income    31 589
Other Interest Receivable Similar Income Finance Income    31 589
Other Operating Income Format1   125 658677 767
Other Provisions Balance Sheet Subtotal   76 00076 000
Other Remaining Borrowings   1 615 9883 314 396
Other Taxation Social Security Payable27 355    
Payments Finance Lease Liabilities Classified As Financing Activities    -723 157
Pension Other Post-employment Benefit Costs Other Pension Costs   424 002649 147
Prepayments Accrued Income40 21545 416304 062595 958410 182
Present Value Finance Lease Receivables    1 402 342
Proceeds From Borrowings Classified As Financing Activities    -1 500 000
Proceeds From Sales Property Plant Equipment  -3 071-6 606 
Profit Loss22 092394 800827 142800 4351 775 869
Profit Loss On Ordinary Activities Before Tax   1 011 2362 326 361
Property Plant Equipment Gross Cost576 412616 344418 0926 265 9804 613 380
Provisions For Liabilities Balance Sheet Subtotal3 30012 82713 183  
Purchase Property Plant Equipment-71 671-39 932-40 624 -178 580
Staff Costs Employee Benefits Expense   7 979 26913 052 822
Taxation Including Deferred Taxation Balance Sheet Subtotal3 30012 82713 18386 02586 025
Tax Expense Credit Applicable Tax Rate   192 135442 009
Tax Increase Decrease From Effect Capital Allowances Depreciation   28 553 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss   5 15131 688
Tax Tax Credit On Profit Or Loss On Ordinary Activities4 70029 851104 379210 801550 492
Total Assets Less Current Liabilities77 154762 9071 308 9797 424 0139 748 141
Total Borrowings   1 615 9883 314 396
Total Lease Receivables    1 402 342
Trade Creditors Trade Payables23 17546 610247 167979 2411 255 517
Trade Debtors Trade Receivables 210 5485 526 20 629
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment  234 923  
Unearned Finance Income On Finance Leases    104 444
Wages Salaries   6 804 44611 031 358
Director Remuneration 7 854   
Director Remuneration Benefits Including Payments To Third Parties8 35816 482   
Further Item Director Remuneration Benefits Component Total Director Remuneration Benefits Excluding Payments To Third Parties 8 628   

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 22nd, December 2023 		Free Download (31 pages)

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