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概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類
概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類

HAPPY ELECTRON LAB LTD

🇬🇧イギリス•Private Limited Company (Ltd.)•清算

概要

国名🇬🇧イギリス
ステータス清算
登録番号10330487
設立15/08/2016
目的その他自然科学・工学に関する研究・実験開発
住所C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
確認声明次の期限: 14/01/2025; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)
ステータス清算
登録日15/08/2016
登録機関Companies House
登録資本金—

ソース: UK Companies House · 最終更新: 03/12/2025

タイムライン (11イベント)

01/03/2024

住所更新

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

01/03/2024

ステータス変更

active - proposal to strike off → liquidation

15/08/2016

就任 Andrew Reid (人)

Directorとして就任

ネットワーク

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ネットワーク深度

オーナーシップ

Persons with significant control

Dovydas Vitkauskas

Significant influence

就任日: 16/05/2025

—
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

就任日: 03/09/2020 · 退任日: 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

就任日: 03/09/2020 · 退任日: 29/05/2022

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

就任日: 25/05/2018 · 退任日: 21/03/2023

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

就任日: 25/05/2018 · 退任日: 01/12/2023

87.5%

1件中 5–11件を表示

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オーナーシップ・タイムライン (15の変更)

16/05/2025

就任 Dovydas Vitkauskas (人)

重要な支配権を持つ者

16/05/2025

退任 Gavin Ferguson (人)

重要な支配権を持つ者

15/08/2016

退任 Harvey Richard Coel Nugent (人)

重要な支配権を持つ者

株主一覧

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実質的支配者

名前持株国以降
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地理

本社

C/O Cork Gully Llp

40 Villiers Street

London

WC2N 6NJ

財務

主な数値は年次決算提出資料より。

通貨を変換

2016

ターンオーバー: £0

主な数字

利益/(損失)

2016£-56,874
2020£-3,156
2021£-2,152,792

営業利益

2016—
2020£-3,156
2021£-2,152,792

総資産

2016£33,565
2020—
2021£-1,910,735

Equity

2016£-56,873
2020—
2021£-1,910,735

Current Assets

2016£4,001
2020—
2021£651

Net Current Assets Liabilities

2016£-90,438
2020—
2021£-1,194

Total Assets Less Current Liabilities

2016£-56,873
2020—
2021£34,229

Cash Bank On Hand

2016£1
2020—
2021£651

Debtors

2016£4,000
2020—
2021£0

Other Debtors

2016£4,000
2020—
2021£0

Creditors

2016£94,439
2020—
2021£1,845

Other Creditors

2016£94,439
2020—
2021—

Issue Equity Instruments

2016£1
2020—
2021£207,828

Average Number Employees During Period

2016—
20201
20212

管理費

2016£56,874
2020£3,156
2021—

Accrued Liabilities Deferred Income

2016—
2020—
2021£1,500

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£7,406

Increase From Depreciation Charge For Year Property Plant Equipment

2016—
2020—
2021£8,488

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£-3,156
2021£-2,152,792

Profit Loss On Ordinary Activities Before Tax

2016£-56,874
2020—
2021—

Property Plant Equipment

2016—
2020—
2021£8,842

Property Plant Equipment Gross Cost

2016—
2020—
2021£21,222

Total Additions Including From Business Combinations Intangible Assets

2016£33,565
2020—
2021—
メートル201620202021
利益/(損失)£-56,874£-3,156£-2,152,792
営業利益—£-3,156£-2,152,792
総資産£33,565—£-1,910,735
Equity£-56,873—£-1,910,735
Current Assets£4,001—£651
Net Current Assets Liabilities£-90,438—£-1,194
Total Assets Less Current Liabilities£-56,873—£34,229
Cash Bank On Hand£1—£651
Debtors£4,000—£0
Other Debtors£4,000—£0
Creditors£94,439—£1,845
Other Creditors£94,439——
Issue Equity Instruments£1—£207,828
Average Number Employees During Period—12
管理費£56,874£3,156—
Accrued Liabilities Deferred Income——£1,500
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——£7,406
Increase From Depreciation Charge For Year Property Plant Equipment——£8,488
Intangible Assets£33,565—£26,581
Intangible Assets Gross Cost£33,565—£37,029
Operating Profit Loss—£-3,156£-2,152,792
Profit Loss On Ordinary Activities Before Tax£-56,874——
Property Plant Equipment——£8,842
Property Plant Equipment Gross Cost——£21,222
Total Additions Including From Business Combinations Intangible Assets£33,565——

書類

Liquidation Voluntary Appointment Of Liquidator

26/05/2026

表示

Liquidation Voluntary Removal Of Liquidator By Court

26/05/2026

表示

Liquidators' statement of receipts and payments to 27 December 2025

24/02/2026

表示

Notice of individual person with significant control

10/06/2025

表示

Cessation as person with significant control

10/06/2025

表示

Liquidators' statement of receipts and payments to 27 December 2024

20/02/2025

表示

Confirmation statement

05/01/2024

表示

Return of allotment of shares

05/01/2024

表示

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近日公開

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Change of registered office address

05/01/2024

表示

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損益 前年比(2020 vs 2021)損益 前年比
-68,112.7%
ROA(当期純利益)(2016)ROA(当期純利益)
-169.4%
負債/総資産(2016)負債/総資産
269.4%
自己資本比率(2016)自己資本比率
-169.4%
従業員一人当たり損益(2021)従業員一人当たり損益
-£1,076,396

財務健全性

決算書から算出した比率です。データがない、または意味をなさない場合は表示しません。

成長

損益 前年比(2016 vs 2020)
+94.5%
損益 前年比(2020 vs 2021)
-68,112.7%

効率・収益性

ROA(当期純利益)(2016)
-169.4%
従業員一人当たり損益(2020)
-£3,156
従業員一人当たり損益(2021)
-£1,076,396

運転資本・流動性

流動純資産(2016)
-£90,438
  1. –
  2. –
  3. –HAPPY ELECTRON LAB LTD
流動純資産(2021)
-£1,194

資本構成

自己資本比率(2016)
-169.4%
負債/総資産(2016)
269.4%
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