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Dead Happy Limited

Dead Happy Limited is a in administration company incorporated on 25 July 2013 with the registered office located in . Dead Happy Limited was registered 12 years ago.
Status
In Administration
In administration since 1 year 3 months ago
Company No
08624700
Private limited company
Age
12 years
Incorporated 25 July 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 380 days
Dated 23 September 2023 (2 years 1 month ago)
Next confirmation dated 23 September 2024
Was due on 7 October 2024 (1 year ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 540 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 5 months ago)
Address
RRS DEPARTMENT
S&W Partners Llp 45 Gresham Street
London
EC2V 7BG
Address changed on 14 May 2025 (5 months ago)
Previous address was Evelyn Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG
Telephone
07773 329911
Email
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Aug 1977
Octopus Titan VCT Plc
PSC
Kin Capital Partners LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carmelita Limited
James Robert Codling is a mutual person.
Active
J.R. Codling Consulting Limited
James Robert Codling is a mutual person.
Active
Wrisk Limited
James Robert Codling is a mutual person.
Active
Unmortgage Ltd
James Robert Codling is a mutual person.
Active
Volution Ventures LLP
James Robert Codling is a mutual person.
Active
Pyxis Technology Services Limited
James Robert Codling is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£2.74M
Increased by £2.35M (+602%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 4 (+14%)
Total Assets
£4.92M
Increased by £2.68M (+120%)
Total Liabilities
-£1.37M
Decreased by £4.13M (-75%)
Net Assets
£3.55M
Increased by £6.81M (-209%)
Debt Ratio (%)
28%
Decreased by 217.72% (-89%)
Latest Activity
Administration Period Extended
4 Months Ago on 13 Jun 2025
Registered Address Changed
5 Months Ago on 14 May 2025
Compulsory Gazette Notice
1 Year 3 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 27 Jun 2024
Administrator Appointed
1 Year 3 Months Ago on 27 Jun 2024
James Robert Codling Resigned
1 Year 4 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Nov 2023
Malcolm Ferguson Resigned
2 Years 3 Months Ago on 23 Jul 2023
Kin Capital Partners Llp (PSC) Appointed
2 Years 4 Months Ago on 23 Jun 2023
Mr James Robert Codling Appointed
2 Years 5 Months Ago on 26 May 2023
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Documents
Administrator's progress report
Submitted on 25 Jul 2025
Notice of extension of period of Administration
Submitted on 13 Jun 2025
Registered office address changed from Evelyn Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG to S&W Partners Llp 45 Gresham Street London EC2V 7BG on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of James Robert Codling as a director on 23 June 2024
Submitted on 19 Mar 2025
Administrator's progress report
Submitted on 21 Jan 2025
Notice of deemed approval of proposals
Submitted on 4 Sep 2024
Statement of administrator's proposal
Submitted on 21 Aug 2024
Statement of affairs with form AM02SOA
Submitted on 30 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Appointment of an administrator
Submitted on 27 Jun 2024
Repayment History
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