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We Are Happy Place Ltd

We Are Happy Place Ltd is an active company incorporated on 15 June 2018 with the registered office located in London, Greater London. We Are Happy Place Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11417974
Private limited company
Age
7 years
Incorporated 15 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (6 months ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Aug 1966
Ymu Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallowgate Productions Limited
Darren John Worsley is a mutual person.
Active
James Grant Rights Limited
Darren John Worsley is a mutual person.
Active
Ymu Management Limited
Darren John Worsley is a mutual person.
Active
Machine Music Management Limited
Darren John Worsley is a mutual person.
Active
James Grant Productions Limited
Darren John Worsley is a mutual person.
Active
Ymu Group Limited
Darren John Worsley is a mutual person.
Active
Digital Sports MGMT Ltd
Darren John Worsley is a mutual person.
Active
Ymu Group Services Limited
Darren John Worsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£713.12K
Decreased by £60.12K (-8%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£1.28M
Decreased by £568.85K (-31%)
Total Liabilities
-£375.16K
Decreased by £273.46K (-42%)
Net Assets
£908.26K
Decreased by £295.39K (-25%)
Debt Ratio (%)
29%
Decreased by 5.79% (-17%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Holly Belinda Powell Bott Resigned
2 Years Ago on 18 Oct 2023
Mr Darren John Worsley Appointed
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Ymu Ventures Limited (PSC) Appointed
2 Years 12 Months Ago on 16 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 12 Jun 2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 19 Jun 2024
Appointment of Mr Darren John Worsley as a director on 18 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Holly Belinda Powell Bott as a director on 18 October 2023
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 7 June 2023 with updates
Submitted on 9 Jun 2023
Second filing of a statement of capital following an allotment of shares on 14 September 2022
Submitted on 9 Jun 2023
Repayment History
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