Happyworm Limited

SC212232

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

215/6 GORGIE ROAD, EDINBURGH, EH11 1TU

Incorporated 23/10/2000

Compliance

Last accounts

28/02/2026

total exemption full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

62012

Business and domestic software development

62090

Other information technology service activities

Officers

Mr Mark John Panaghiston Beng (Hons)

secretary · Since 23/10/2000

DIRECTOR

ENGLISH · SCOTLAND · Age 53

Also on 3 other boards

Mr Mark John Panaghiston Beng (Hons)

director · Since 23/10/2000

DIRECTOR

ENGLISH · SCOTLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Mr Mark John Panaghiston

25–50% shares

25–50% votes

Appoint directors

English · Scotland · Age 53

215/6, Gorgie Road, Edinburgh, EH11 1TU

Notified 06/04/2016

Mr Mark Juan Boas

25–50% shares

25–50% votes

Appoint directors

English · Italy · Age 56

Via Borromeo 25/6, 50026 San Casciano V.P., Firenze

Notified 06/04/2016