Delivering Happiness Limited, Maidenhead
Delivering Happiness Limited is a private limited company. Situated at 18A/20 King Street, Maidenhead SL6 1EF, the aforementioned 7 years old company was incorporated on 2016-11-21 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342), "packaging activities" (Standard Industrial Classification code: 82920).2 directors can be found in this business: Amelia D. (appointed on 09 February 2022), Olivier N. (appointed on 21 November 2016).
| About | |
|---|---|
| Name: Delivering Happiness Limited | |
| Number: 10490062 | |
| Incorporation date: 2016-11-21 | |
| End of financial year: 31 December |
| Address: |
18a/20 King Street Maidenhead SL6 1EF |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 82920 - Packaging activities |
Company staff
People with significant control
Olivier N.
21 November 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Howsam Limited
22 April 2021
| Address | Montarik House Suite 4, 2nd Floor, The West Wing, 3 Bedlam Court, Gibraltar Gx11 1aa, Gibraltar |
| Legal authority | Companies Act 2014 |
| Legal form | Private Company Limited By Shares |
| Country registered | Gibraltar |
| Place registered | Gibraltar |
| Registration number | 110093 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joe R.
21 November 2016 - 30 March 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 17,188 | 56,813 | 182,743 | 223,839 |
| Total Assets Less Current Liabilities | - | - | 176,862 | 222,229 |
The due date for Delivering Happiness Limited confirmation statement filing is 2024-09-20. The latest confirmation statement was submitted on 2023-09-06. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Olivier N. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Howsam Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Suite 4, 2Nd Floor, The West Wing, 3 Bedlam Court. Joe R. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on Friday 8th March 2024 filed on: 8th, March 2024 | officers |
Free Download
(1 page)
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