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Profit Happy Ltd

Profit Happy Ltd is an active company incorporated on 4 August 2021 with the registered office located in London, Greater London. Profit Happy Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13547232
Private limited company
Age
4 years
Incorporated 4 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (3 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (3 months remaining)
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Contact
Address
29-30 Frith Street
3rd Floor
London
W1D 5LG
United Kingdom
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Ying Hoi Kwan
Director • Secretary • British • Lives in England • Born in Aug 1984
Siu Ping Wong
PSC • British • Lives in England • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£31.04K
Decreased by £115.26K (-79%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £2.65M (-100%)
Total Liabilities
£0
Decreased by £2.65M (-100%)
Net Assets
£0
Decreased by £2.65K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Nov 2025
Full Accounts Submitted
8 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Feb 2024
Siu Ping Wong (PSC) Appointed
2 Years 3 Months Ago on 1 Nov 2023
Ying Hoi Kwan (PSC) Resigned
2 Years 3 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Apr 2023
Mr Ying Hoi Kwan Details Changed
2 Years 11 Months Ago on 5 Mar 2023
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 1 Nov 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 Feb 2024
Notification of Siu Ping Wong as a person with significant control on 1 November 2023
Submitted on 2 Nov 2023
Cessation of Ying Hoi Kwan as a person with significant control on 1 November 2023
Submitted on 2 Nov 2023
Confirmation statement made on 1 November 2023 with updates
Submitted on 1 Nov 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 21 Apr 2023
Director's details changed for Mr Ying Hoi Kwan on 5 March 2023
Submitted on 7 Mar 2023
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Repayment History
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