Ltd Facts The UK company register, as filed

Register entry · No. 04748099

ONE HAPPY LTD.

Active Private Limited Company Incorporated 29 Apr 2003

Checks

2 to look at 6 clear · 6 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £1,016,089: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 29 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    66 MARYLEBONE HIGH STREET, LONDON, W1U 5JF

    As filed with Companies House.

  2. Nature of business

    • 90040 Operation of arts facilities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Jun 2027
    Last made up to
    3 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ONE HAPPY LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £3,939 £-1,016,089 3
31 Mar 2024 not published not published £839 £-921,693 2
31 Mar 2023 not published not published £4,967 £-839,652 2
31 Mar 2022 not published not published £1,728 £-758,404 2
31 Mar 2021 not published not published £319 £-691,340 2
31 Mar 2020 * not published not published £808 £-666,237 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Asako Kondo · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Asako Kondo Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — June 1974 Japanese · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ONE HAPPY LTD. still trading?

The register shows ONE HAPPY LTD. as active.

What does ONE HAPPY LTD. do?

It files the industry code 90040 (Operation of arts facilities).

When was ONE HAPPY LTD. set up?

It was incorporated on 29 April 2003.

When are ONE HAPPY LTD.'s accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ONE HAPPY LTD.'s next confirmation statement due?

By 17 June 2027.

Similar companies

Same industry code (90040), active, set up around the same time. More in this industry →

  1. 05109053 CELL PROJECT SPACE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 22 Apr 2004 90040 · Operation of arts facilities
  2. 05107908 CORSICA STUDIOS Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 21 Apr 2004 90040 · Operation of arts facilities
  3. 05108241 VIRTUAL WORLD STUDIOS LTD Active Private Limited Company Inc. 21 Apr 2004 90040 · Operation of arts facilities
  4. 05106646 SMOOTHY SHAKERS LIMITED Active Private Limited Company Inc. 20 Apr 2004 68209 · Other letting and operating of own or leased real estate
  5. 05100783 CELEBRATIONZ LIMITED Active Private Limited Company Inc. 13 Apr 2004 90040 · Operation of arts facilities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House