DESIGN HAPPY LIMITED

50 CANBURY PARK ROAD, SIDDELEY HOUSE,STUDIO 11, KINGSTON UPON THAMES  KT2 6LX
  • Active
  • Private Limited Company
  • Company No. 07091953
  • Last Updated: 01 Mar 2024

Company Profile

DESIGN HAPPY LIMITED was incorporated on Tuesday, December 1, 2009 as a Private Limited Company with registered address in KINGSTON UPON THAMES. DESIGN HAPPY LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 14 years 10 months and 21 days.

Name DESIGN HAPPY LIMITED
Company number 07091953
Company type Private Limited Company
Incorporation date 01 Dec 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 50 CANBURY PARK ROAD
SIDDELEY HOUSE,STUDIO 11
KINGSTON UPON THAMES
KT2 6LX
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
Mr Adrian John Turnham Nationality: British Dates: Saturday, November 30, 2019 - present
ownership of shares 25 to 50 percent
Mr Wiiliam Jones Nationality: British Dates: Saturday, November 30, 2019 - present
ownership of shares 25 to 50 percent
Mr Richard John Norman Bray Nationality: British Dates: Saturday, November 30, 2019 - present
ownership of shares 25 to 50 percent
Mr Richard Bray Nationality: British Dates: Wednesday, June 1, 2016 - Monday, December 3, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
Mr Jon Plumb Nationality: British Dates: Wednesday, June 1, 2016 - Monday, December 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Will Jones Nationality: British Dates: Wednesday, June 1, 2016 - Monday, December 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (69 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

No mortgages have been registered against DESIGN HAPPY LIMITED.

Previous Names

Name Change Date
DESIGN HAPPY LIMITED 01 Dec 2009