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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

HAPPY ELECTRON LAB LTD

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

Resumo

País🇬🇧Reino Unido
EstadoLiquidação
Número de registro10330487
Fundada15/08/2016
Objeto socialOther research and experimental development on natural sciences and engineering
EndereçoC/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
Declaração de confirmaçãoPróximo vencimento: 14/01/2025; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidação
Data de registro15/08/2016
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (11 eventos)

01/03/2024

Endereço atualizado

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

01/03/2024

Status alterado

active - proposal to strike off → liquidation

15/08/2016

Nomeação Andrew Reid (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Dovydas Vitkauskas

Significant influence

Nomeado em: 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

Nomeado em: 03/09/2020 · Demitido em: 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

Nomeado em: 03/09/2020 · Demitido em: 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

Nomeado em: 25/05/2018 · Demitido em: 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

Nomeado em: 25/05/2018 · Demitido em: 01/12/2023

87.5%

Mostrando 1–5 de 11

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Linha do tempo de propriedade (15 alterações)

16/05/2025

Nomeação Dovydas Vitkauskas (pessoa)

Pessoa com controle significativo

16/05/2025

Saída Gavin Ferguson (pessoa)

Pessoa com controle significativo

15/08/2016

Saída Harvey Richard Coel Nugent (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

C/O Cork Gully Llp

40 Villiers Street

London

WC2N 6NJ

Finanças

Indicadores das demonstrações anuais.

Converter para

2016

Faturamento: £0

Indicadores

Lucro / (prejuízo)

2016£-56.874
2020£-3.156
2021£-2.152.792

Lucro operacional

2016—
2020£-3.156
2021£-2.152.792

Ativo total

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

Despesas administrativas

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—
Métrica201620202021
Lucro / (prejuízo)£-56.874£-3.156£-2.152.792
Lucro operacional—£-3.156£-2.152.792
Ativo total£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
Despesas administrativas£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——

Documentos

Liquidation Voluntary Appointment Of Liquidator

26/05/2026

Ver

Liquidation Voluntary Removal Of Liquidator By Court

26/05/2026

Ver

Liquidators' statement of receipts and payments to 27 December 2025

24/02/2026

Ver

Notice of individual person with significant control

10/06/2025

Ver

Cessation as person with significant control

10/06/2025

Ver

Liquidators' statement of receipts and payments to 27 December 2024

20/02/2025

Ver

Confirmation statement

05/01/2024

Ver

Return of allotment of shares

05/01/2024

Ver

IA de documentos

Em breve

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Change of registered office address

05/01/2024

Ver

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Lucro / (prejuízo) ano contra ano (2020 vs. 2021)Lucro / (prejuízo) ano contra ano
-68.112,7%
Rentabilidade dos ativos (líquida) (2016)Rentabilidade dos ativos (líquida)
-169,4%
Passivos / ativos totais (2016)Passivos / ativos totais
269,4%
Rácio de capital próprio (2016)Rácio de capital próprio
-169,4%
Lucro / (prejuízo) por colaborador (2021)Lucro / (prejuízo) por colaborador
-£ 1.076.396

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Lucro / (prejuízo) ano contra ano (2016 vs. 2020)
+94,5%
Lucro / (prejuízo) ano contra ano (2020 vs. 2021)
-68.112,7%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2016)
-169,4%
Lucro / (prejuízo) por colaborador (2020)
-£ 3.156
Lucro / (prejuízo) por colaborador (2021)
-£ 1.076.396
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  3. –HAPPY ELECTRON LAB LTD

Capital circulante e liquidez

Ativo circulante líquido (2016)
-£ 90.438
Ativo circulante líquido (2021)
-£ 1.194

Estrutura de capital

Rácio de capital próprio (2016)
-169,4%
Passivos / ativos totais (2016)
269,4%
Início
Reino Unido
London