HAPPY ELECTRON LIMITED
32 TELFORD WAY, LONDON W3 7XS- Active
- Private Limited Company
- Company No. 10262721
- Last Updated: 01 Oct 2022
Company Profile
HAPPY ELECTRON LIMITED was incorporated on Tuesday, July 5, 2016 as a Private Limited Company with registered address in LONDON. HAPPY ELECTRON LIMITED has the status: Active and it's listed in the following category: Manufacture of batteries and accumulators. This Private Limited Company has been operating for 8 years 4 months and 3 days.
| Name | HAPPY ELECTRON LIMITED |
|---|---|
| Company number | 10262721 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 TELFORD WAY LONDON W3 7XS |
|---|---|
| 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 |
|---|---|
| Alexander Berman Nationality: Israeli |
Dates: Thursday, September 3, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Miriam Levy Turner Nationality: Israeli |
Dates: Thursday, September 3, 2020 - Sunday, May 29, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Gavin Ferguson Nationality: British |
Dates: Friday, May 25, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Anthony Robert Julius Nationality: British |
Dates: Friday, May 25, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Filippo Noseda Nationality: British |
Dates: Friday, May 25, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Denis Sverdlov Nationality: British |
Dates: Wednesday, July 6, 2016 - Friday, May 25, 2018
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 02 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAPPY ELECTRON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAPPY ELECTRON LIMITED | 05 Jul 2016 |