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One Happy Ltd

One Happy Ltd is an active company incorporated on 29 April 2003 with the registered office located in London, Greater London. One Happy Ltd was registered 22 years ago.
Status
Active
Active since 15 years ago
Compulsory strike-off was discontinued 4 months ago
Company No
04748099
Private limited company
Age
22 years
Incorporated 29 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (7 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
66 Marylebone High Street
London
W1U 5JF
Same address for the past 12 years
Telephone
02072210212
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Japanese • Lives in England • Born in Jun 1974
Director • Japanese • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.94K
Increased by £3.1K (+369%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£107.69K
Increased by £2.75K (+3%)
Total Liabilities
-£1.12M
Increased by £97.14K (+9%)
Net Assets
-£1.02M
Decreased by £94.4K (+10%)
Debt Ratio (%)
1044%
Increased by 65.26% (+7%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 22 Dec 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Sep 2025
Compulsory Gazette Notice
4 Months Ago on 19 Aug 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Miss Asako Mahara (PSC) Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Miss Asako Mahara Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Jul 2024
Full Accounts Submitted
2 Years Ago on 30 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Sep 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Change of details for Miss Asako Mahara as a person with significant control on 1 August 2024
Submitted on 30 Dec 2024
Director's details changed for Miss Asako Mahara on 1 August 2024
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 7 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 14 Jul 2023
Repayment History
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