ONE DAY HAPPY LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP, HA4 7AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13984638
- Last Updated: 01 Jun 2023
Company Profile
ONE DAY HAPPY LTD was incorporated on Thursday, March 17, 2022 as a Private Limited Company with registered address in RUISLIP,. ONE DAY HAPPY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of furniture, household goods, hardware and ironmongery. This Private Limited Company has been operating for 2 years 6 months and 4 days.
| Name | ONE DAY HAPPY LTD |
|---|---|
| Company number | 13984638 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Huan Liu Nationality: Chinese |
Dates: Thursday, March 17, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Jiaxin Zhao Nationality: Chinese |
Dates: Thursday, March 17, 2022 - Thursday, March 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fanhao Meng Nationality: Chinese |
Dates: Thursday, March 17, 2022 - Thursday, March 17, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 17 December 2023, (-279 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE DAY HAPPY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE DAY HAPPY LTD | 17 Mar 2022 |