HAPPY FINISH LIMITED
TURNPOINT, 26-28 UNDERWOOD STREET, LONDON N1 7JQ- Active
- Private Limited Company
- Company No. 05144546
- Last Updated: 01 Mar 2024
Company Profile
HAPPY FINISH LIMITED was incorporated on Thursday, June 3, 2004 as a Private Limited Company with registered address in LONDON. HAPPY FINISH LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 11 days.
| Name | HAPPY FINISH LIMITED |
|---|---|
| Company number | 05144546 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TURNPOINT 26-28 UNDERWOOD STREET LONDON N1 7JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Happy Finish Srl Via Robert Bracco 6, 20159 |
Dates: Thursday, October 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mauro Grandotto Nationality: Italian |
Dates: Tuesday, May 5, 2020 - present
significant influence or control
|
| Be Different Srl Via Roberto Bracco 6, 20159 |
Dates: Tuesday, May 5, 2020 - Thursday, October 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Happy Finish Group Limited 26-28 Underwood Street, N1 7JQ |
Dates: Tuesday, October 11, 2016 - Tuesday, May 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HAPPY FINISH LIMITED | 03 Jun 2004 |