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Happen Software Limited

Happen Software Limited is an active company incorporated on 4 April 2009 with the registered office located in Manchester, Greater Manchester. Happen Software Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06869721
Private limited company
Age
16 years
Incorporated 4 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
11th Floor 3 Piccadilly Place
Manchester
M1 3BN
England
Address changed on 19 Mar 2025 (5 months ago)
Previous address was Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH England
Telephone
01732850224
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Mar 1969
Digital Construction Solutions Limited
PSC
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Mutual Companies
Landlines 2u Limited
Andrew Michael Ross and Andrew James Woolnough are mutual people.
Active
No1 Deansgate RTM Company Ltd
Andrew James Woolnough is a mutual person.
Active
Digital Construction Solutions Ltd
Andrew James Woolnough is a mutual person.
Active
Brands
Happen Software
Happen Software is a development house specializing in bespoke software solutions for business processes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£494
Decreased by £3.32K (-87%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£72.31K
Increased by £17.34K (+32%)
Total Liabilities
-£121.01K
Increased by £75.48K (+166%)
Net Assets
-£48.69K
Decreased by £58.14K (-616%)
Debt Ratio (%)
167%
Increased by 84.52% (+102%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Digital Construction Solutions Limited (PSC) Appointed
6 Months Ago on 12 Mar 2025
Wanda Ross (PSC) Resigned
6 Months Ago on 12 Mar 2025
Andrew Michael Ross (PSC) Resigned
6 Months Ago on 12 Mar 2025
Wanda Ross Resigned
6 Months Ago on 12 Mar 2025
Mr Andrew James Woolnough Appointed
6 Months Ago on 12 Mar 2025
Andrew Michael Ross Resigned
6 Months Ago on 12 Mar 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 25 Apr 2025
Notification of Digital Construction Solutions Limited as a person with significant control on 12 March 2025
Submitted on 19 Mar 2025
Cessation of Andrew Michael Ross as a person with significant control on 12 March 2025
Submitted on 19 Mar 2025
Cessation of Wanda Ross as a person with significant control on 12 March 2025
Submitted on 19 Mar 2025
Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH England to 11th Floor 3 Piccadilly Place Manchester M1 3BN on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Andrew Michael Ross as a director on 12 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Andrew James Woolnough as a director on 12 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Wanda Ross as a director on 12 March 2025
Submitted on 19 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 27 Jun 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 4 Apr 2024
Repayment History
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