Founded in 2016, V Happy & Best Meals, classified under reg no. 09976994 is an active company. Currently registered at Suite F10, 5th Floor Scala Hse B1 1EQ, Birmingham the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on Mon, 31st Jan 2022.
The firm has one director. Jianhua W., appointed on 1 January 2018. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Simon P., Juanjuan W. and others listed below. There were no ex secretaries.
| Office Address | Suite F10, 5th Floor Scala Hse |
| Office Address2 | 36 Holloway Circus Queensway |
| Town | Birmingham |
| Post code | B1 1EQ |
| Country of origin | United Kingdom |
| Registration Number | 09976994 |
| Date of Incorporation | Fri, 29th Jan 2016 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Tue, 31st Oct 2023 (179 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 01 January 2018
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Jianhua W. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Xiameizai W. This PSC owns 75,01-100% shares.
Jianhua W.
| Notified on | 1 January 2018 |
| Nature of control: |
75,01-100% shares |
Xiameizai W.
| Notified on | 28 January 2017 |
| Ceased on | 31 December 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | 139 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 139 | 156 | 251 | 224 | 86 | 142 |
| Current Assets | 1 286 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 139 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 139 | |||||
| Other | ||||||
| Creditors | -2 687 | -2 648 | -2 881 | -2 301 | -3 359 | -3 379 |
| Net Current Assets Liabilities | 139 | 156 | 251 | 224 | 86 | 142 |
| Total Assets Less Current Liabilities | 139 | 156 | 251 | 224 | 86 | 142 |
| Creditors Due Within One Year | 2 687 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 540 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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