Make Happy Ventures Limited

Active07699030 Private limited company
Incorporated
11 July 2011 (15 years)
Industry
Advertising agencies (73110)
Owned by
Jonathan Lee Bannister
Accounts type
Dormant
Region
Greater London
Address
4th Floor
4 Tabernacle Street
London
EC2A 4LU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2011
British
Born October 1967 (59)
Officer history (2 former)
12 July 2011
Appointed Bannister, Jonathan Lee as Director
12 July 2011
Resigned Vallance, David John as Secretary
12 July 2011
Resigned Grupa, Anna Magdalena as Director
11 July 2011
Appointed Vallance, David John as Secretary
11 July 2011
Appointed Grupa, Anna Magdalena as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100
Net Current Assets£100
Net Assets£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates11 July 2026
5 May 2026Accounts for a dormant company30 April 2025
25 February 2026Previous accounting period shortened
11 July 2025Confirmation statement with no updates11 July 2025
19 December 2024Accounts for a dormant company31 July 2024
Show all recent filings

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