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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

HAPPY ELECTRON LAB LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Liquidación

Resumen

País🇬🇧Reino Unido
EstadoLiquidación
Número de registro10330487
Fundada15/8/2016
Objeto socialOther research and experimental development on natural sciences and engineering
DirecciónC/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
Declaración de confirmaciónPróximo vencimiento: 14/1/2025; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidación
Fecha de registro15/8/2016
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (11 eventos)

1/3/2024

Dirección actualizada

C/O Cork Gully Llp, 40 Villiers Street, WC2N 6NJ

1/3/2024

Estado cambiado

active - proposal to strike off → liquidation

15/8/2016

Nombramiento Andrew Reid (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Dovydas Vitkauskas

Significant influence

Nombrado el: 16/5/2025

—
Alexander Berman

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Nombrado el: 3/9/2020 · Dimitió el: 21/3/2023

87.5%
Miriam Levy Turner

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Nombrado el: 3/9/2020 · Dimitió el: 29/5/2022

87.5%
Anthony Robert Julius

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Nombrado el: 25/5/2018 · Dimitió el: 21/3/2023

87.5%
Filippo Noseda

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Nombrado el: 25/5/2018 · Dimitió el: 1/12/2023

87.5%

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Línea temporal de propiedad (15 cambios)

16/5/2025

Nombramiento Dovydas Vitkauskas (persona)

Persona con control significativo

16/5/2025

Baja Gavin Ferguson (persona)

Persona con control significativo

15/8/2016

Baja Harvey Richard Coel Nugent (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

C/O Cork Gully Llp

40 Villiers Street

London

WC2N 6NJ

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2016

Facturación: £0

Cifras clave

Beneficio / (pérdida)

2016£-56.874
2020£-3156
2021£-2.152.792

Beneficio de explotación

2016—
2020£-3156
2021£-2.152.792

Activo total

2016£33.565
2020—
2021£-1.910.735

Equity

2016£-56.873
2020—
2021£-1.910.735

Current Assets

2016£4001
2020—
2021£651

Net Current Assets Liabilities

2016£-90.438
2020—
2021£-1194

Total Assets Less Current Liabilities

2016£-56.873
2020—
2021£34.229

Cash Bank On Hand

2016£1
2020—
2021£651

Debtors

2016£4000
2020—
2021£0

Other Debtors

2016£4000
2020—
2021£0

Creditors

2016£94.439
2020—
2021£1845

Other Creditors

2016£94.439
2020—
2021—

Issue Equity Instruments

2016£1
2020—
2021£207.828

Average Number Employees During Period

2016—
20201
20212

Gastos administrativos

2016£56.874
2020£3156
2021—

Accrued Liabilities Deferred Income

2016—
2020—
2021£1500

Accumulated Amortisation Impairment Intangible Assets

2016—
2020—
2021£17.854

Accumulated Depreciation Impairment Property Plant Equipment

2016—
2020—
2021£20.868

Bank Borrowings Overdrafts

2016—
2020—
2021£345

Comprehensive Income Expense

2016£-56.874
2020—
2021—

Fixed Assets

2016—
2020—
2021£35.423

Increase From Amortisation Charge For Year Intangible Assets

2016—
2020—
2021£7406

Increase From Depreciation Charge For Year Property Plant Equipment

2016—
2020—
2021£8488

Intangible Assets

2016£33.565
2020—
2021£26.581

Intangible Assets Gross Cost

2016£33.565
2020—
2021£37.029

Operating Profit Loss

2016—
2020£-3156
2021£-2.152.792

Profit Loss On Ordinary Activities Before Tax

2016£-56.874
2020—
2021—

Property Plant Equipment

2016—
2020—
2021£8842

Property Plant Equipment Gross Cost

2016—
2020—
2021£21.222

Total Additions Including From Business Combinations Intangible Assets

2016£33.565
2020—
2021—
Métrica201620202021
Beneficio / (pérdida)£-56.874£-3156£-2.152.792
Beneficio de explotación—£-3156£-2.152.792
Activo total£33.565—£-1.910.735
Equity£-56.873—£-1.910.735
Current Assets£4001—£651
Net Current Assets Liabilities£-90.438—£-1194
Total Assets Less Current Liabilities£-56.873—£34.229
Cash Bank On Hand£1—£651
Debtors£4000—£0
Other Debtors£4000—£0
Creditors£94.439—£1845
Other Creditors£94.439——
Issue Equity Instruments£1—£207.828
Average Number Employees During Period—12
Gastos administrativos£56.874£3156—
Accrued Liabilities Deferred Income——£1500
Accumulated Amortisation Impairment Intangible Assets——£17.854
Accumulated Depreciation Impairment Property Plant Equipment——£20.868
Bank Borrowings Overdrafts——£345
Comprehensive Income Expense£-56.874——
Fixed Assets——£35.423
Increase From Amortisation Charge For Year Intangible Assets——£7406
Increase From Depreciation Charge For Year Property Plant Equipment——£8488
Intangible Assets£33.565—£26.581
Intangible Assets Gross Cost£33.565—£37.029
Operating Profit Loss—£-3156£-2.152.792
Profit Loss On Ordinary Activities Before Tax£-56.874——
Property Plant Equipment——£8842
Property Plant Equipment Gross Cost——£21.222
Total Additions Including From Business Combinations Intangible Assets£33.565——

Documentos

Liquidation Voluntary Appointment Of Liquidator

26/5/2026

Ver

Liquidation Voluntary Removal Of Liquidator By Court

26/5/2026

Ver

Liquidators' statement of receipts and payments to 27 December 2025

24/2/2026

Ver

Notice of individual person with significant control

10/6/2025

Ver

Cessation as person with significant control

10/6/2025

Ver

Liquidators' statement of receipts and payments to 27 December 2024

20/2/2025

Ver

Confirmation statement

5/1/2024

Ver

Return of allotment of shares

5/1/2024

Ver

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Change of registered office address

5/1/2024

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Beneficio / (pérdida) interanual (2020 vs. 2021)Beneficio / (pérdida) interanual
-68.112,7 %
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
-169,4 %
Pasivos / activos totales (2016)Pasivos / activos totales
269,4 %
Ratio de fondos propios (2016)Ratio de fondos propios
-169,4 %
Beneficio / (pérdida) por empleado (2021)Beneficio / (pérdida) por empleado
-1.076.396 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2016 vs. 2020)
+94,5 %
Beneficio / (pérdida) interanual (2020 vs. 2021)
-68.112,7 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2016)
-169,4 %
Beneficio / (pérdida) por empleado (2020)
-3156 GBP
Beneficio / (pérdida) por empleado (2021)
-1.076.396 GBP
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  3. –HAPPY ELECTRON LAB LTD

Capital circulante y liquidez

Activo circulante neto (2016)
-90.438 GBP
Activo circulante neto (2021)
-1194 GBP

Estructura de capital

Ratio de fondos propios (2016)
-169,4 %
Pasivos / activos totales (2016)
269,4 %
Inicio
Reino Unido
London