OpenCompanies

Almost Verified Ltd

Company number
13653064
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2021
Nature of business
specialised design activities

Registered office

63-66 Hatton Garden Fifth Floor
Suite 23
London
EC1N 8LE

Previous names

  • Happy Site Ltd (until 24 Mar 2025)

Officers

NameRoleAppointedResigned
HASA, Filip Director 17 Mar 2025
MARKOVA, Kamila Director 30 Sep 2021

Control

NameNature of controlNotifiedCeased
Kamila Markova Ownership Of Shares 75 To 100 Percent 30 Sep 2021 21 Jan 2025
Filip Hasa Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
21 Jan 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £1 - 0
30 Sep 2023 £1 £0 0
30 Sep 2022 Dormant £100 - -

Connections

Companies at the same address

Data