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Happy Electron Lab Ltd

Happy Electron Lab Ltd is a liquidation company incorporated on 15 August 2016 with the registered office located in London, Greater London. Happy Electron Lab Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
10330487
Private limited company
Age
9 years
Incorporated 15 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2023 (1 year 8 months ago)
Next confirmation dated 31 December 2024
Was due on 14 January 2025 (7 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
Address changed on 5 Jan 2024 (1 year 8 months ago)
Previous address was 32 Telford Way London W3 7XS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Russian • Lives in UK • Born in Feb 1978
Mr. Dovydas Vitkauskas
PSC • Lithuanian • Lives in Luxembourg • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
He Carbon Supercap Ltd
Mr. Dmitry Voronin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£28.15K
Increased by £27.5K (+4224%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£47.75K
Increased by £11.67K (+32%)
Total Liabilities
-£1.96M
Increased by £1.96M (+106051%)
Net Assets
-£1.91M
Decreased by £1.94M (-5682%)
Debt Ratio (%)
4102%
Increased by 4096.84% (+80103%)
Latest Activity
Dovydas Vitkauskas (PSC) Appointed
3 Months Ago on 16 May 2025
Gavin Ferguson (PSC) Resigned
3 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Declaration of Solvency
1 Year 8 Months Ago on 5 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Jan 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 5 Jan 2024
Filippo Noseda (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Mr. Dmitry Voronin Appointed
2 Years Ago on 1 Sep 2023
Csaba Horvath Resigned
2 Years Ago on 31 Aug 2023
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Documents
Cessation of Gavin Ferguson as a person with significant control on 16 May 2025
Submitted on 10 Jun 2025
Notification of Dovydas Vitkauskas as a person with significant control on 16 May 2025
Submitted on 10 Jun 2025
Liquidators' statement of receipts and payments to 27 December 2024
Submitted on 20 Feb 2025
Appointment of a voluntary liquidator
Submitted on 5 Jan 2024
Statement of capital following an allotment of shares on 23 August 2023
Submitted on 5 Jan 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 5 Jan 2024
Registered office address changed from 32 Telford Way London W3 7XS England to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 5 January 2024
Submitted on 5 Jan 2024
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 5 Jan 2024
Declaration of solvency
Submitted on 5 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 5 Jan 2024
Repayment History
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