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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

HAPPY ELECTRON LAB LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito
StatusLiquidation
Registration Number10330487
Founded15/08/2016
PurposeOther research and experimental development on natural sciences and engineering
AddressC/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
Confirmation StatementNext due: 14/01/2025; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusLiquidation
Registration Date15/08/2016
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

01/03/2024

Address updated

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

01/03/2024

Status changed

active - proposal to strike off → liquidation

15/08/2016

Appointed Andrew Reid (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Dovydas Vitkauskas

Significant influence

Appointed: 16/05/2025

—
Gavin Ferguson

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

Appointed: 25/05/2018

87.5%
Gavin Ferguson

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

Appointed: 25/05/2018

87.5%
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

Appointed: 03/09/2020 · Resigned: 21/03/2023

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

Appointed: 03/09/2020 · Resigned: 29/05/2022

87.5%

Showing 1–5 of 19

1 / 4

Ownership Timeline (15 changes)

16/05/2025

Appointed Dovydas Vitkauskas (person)

Person with significant control

16/05/2025

Resigned Gavin Ferguson (person)

Person with significant control

15/08/2016

Resigned Harvey Richard Coel Nugent (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

C/O Cork Gully Llp

40 Villiers Street

London

WC2N 6NJ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2016

Turnover: £0

Key figures

Profit / (loss)

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

Operating profit

2016—
2020£-3156
2021£-2.152.792

Total assets

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

Admin expenses

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—
Metric201620202021
Profit / (loss)£-56.874£-3156£-2.152.792
Operating profit—£-3156£-2.152.792
Total assets£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
Admin expenses£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——

Documenti

Liquidation Voluntary Appointment Of Liquidator

26/05/2026

View

Liquidation Voluntary Removal Of Liquidator By Court

26/05/2026

View

Liquidators' statement of receipts and payments to 27 December 2025

24/02/2026

View

Notice of individual person with significant control

10/06/2025

View

Cessation as person with significant control

10/06/2025

View

Liquidators' statement of receipts and payments to 27 December 2024

20/02/2025

View

Confirmation statement

05/01/2024

View

Return of allotment of shares

05/01/2024

View

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Change of registered office address

05/01/2024

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Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDJEAN CHARLES JEAN-CHARLES FRANCOI BREMAUDSally B PaulsonCHRISTINE CLAUDE
YoY profit / (loss) (2020 vs 2021)YoY profit / (loss)
-68.112,7%
Return on assets (net) (2016)Return on assets (net)
-169,4%
Liabilities to total assets (2016)Liabilities to total assets
269,4%
Equity ratio (2016)Equity ratio
-169,4%
Profit / (loss) per employee (2021)Profit / (loss) per employee
-1.076.396 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2016 vs 2020)
+94,5%
YoY profit / (loss) (2020 vs 2021)
-68.112,7%

Efficiency & returns

Return on assets (net) (2016)
-169,4%
Profit / (loss) per employee (2020)
-3156 £
  1. –
  2. –
  3. –HAPPY ELECTRON LAB LTD
Profit / (loss) per employee (2021)
-1.076.396 £

Working capital & liquidity

Net current assets (2016)
-90.438 £
Net current assets (2021)
-1194 £

Capital structure

Equity ratio (2016)
-169,4%
Liabilities to total assets (2016)
269,4%
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