DELIVERING HAPPINESS LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
DELIVERING HAPPINESS LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
DELIVERING HAPPINESS LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: 10490062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELIVERING HAPPINESS LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: 10490062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELIVERING HAPPINESS LIMITED - MAIDENHEAD
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
82920 - Packaging activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18A/20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1EF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN WILLIAM EDWARD VERINDER | Sep 1981 | British | Director | 2023-12-18 | CURRENT |
| MR OLIVIER SANTIAGO NAVARRO | Jul 1977 | Irish | Director | 2016-11-21 | CURRENT |
| MR RUPERT SEYMOUR MAITLAND-TITTERTON | Aug 1965 | British | Director | 2023-12-18 | CURRENT |
| AMELIA JANE DALES | Sep 1990 | British | Director | 2022-02-09 | CURRENT |
| RACHEL MURPHY-RUTLAND | Nov 1980 | British | Director | 2016-11-21 UNTIL 2017-06-23 | RESIGNED |
| JOE REVELL | Feb 1987 | British | Director | 2016-11-21 UNTIL 2022-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Howsam Limited | 2021-04-22 | Gibraltar Gx11 1aa |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Joe Revell | 2016-11-21 - 2019-03-30 | 2/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Olivier Santiago Navarro | 2016-11-21 | 7/1977 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 19,098 Cash 176,482 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 70,845 Cash 444,803 equity |
| Delivering Happiness Limited - Filleted accounts | 2021-09-29 | 31-12-2020 | £124,212 Cash £19,086 equity |
| Delivering Happiness Limited - Filleted accounts | 2020-12-24 | 31-12-2019 | £110,531 Cash £176,862 equity |
| Delivering Happiness Limited - Filleted accounts | 2019-11-01 | 31-12-2018 | £6,279 Cash £-14,708 equity |
| Delivering Happiness Limited - Filleted accounts | 2018-08-04 | 31-12-2017 | £8,960 Cash £335 equity |