Health = Happiness Ltd. is a private limited company registered at 5 Purlieu Way, Theydon Bois, Epping CM16 7ED. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-08, this 6-year-old company is run by 2 directors.
Director Alison D., appointed on 28 January 2019. Director Matthew D., appointed on 08 January 2018.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to Companies House data there was a change of name on 2020-07-17 and their previous name was Zephyria Consulting Limited.
The last confirmation statement was filed on 2023-01-05 and the due date for the next filing is 2024-01-19. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 5 Purlieu Way |
| Office Address2 | Theydon Bois |
| Town | Epping |
| Post code | CM16 7ED |
| Country of origin | United Kingdom |
| Registration Number | 11136712 |
| Date of Incorporation | Mon, 8th Jan 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 28 January 2019
Position: Director
Appointed: 08 January 2018
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Alison D. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Matthew D. This PSC owns 25-50% shares and has 25-50% voting rights.
Alison D.
| Notified on | 3 September 2020 |
| Nature of control: |
75,01-100% shares |
Matthew D.
| Notified on | 8 January 2018 |
| Ceased on | 3 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Zephyria Consulting | July 17, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 2 425 | 1 762 | 1 183 | 480 | 315 |
| Net Assets Liabilities | 11 | -984 | -4 593 | -5 419 | -6 225 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 2 414 | 2 746 | 5 981 | 6 053 | 6 643 |
| Fixed Assets | 205 | 154 | 103 | ||
| Net Current Assets Liabilities | 11 | -984 | -4 798 | -5 573 | -6 328 |
| Total Assets Less Current Liabilities | 11 | -984 | -4 593 | -5 419 | -6 225 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 5, 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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