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Happy Sophia Ltd

Happy Sophia Ltd is a dormant company incorporated on 8 November 2019 with the registered office located in Leamington Spa, Warwickshire. Happy Sophia Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
12304141
Private limited company
Age
6 years
Incorporated 8 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 816 days
Dated 7 November 2022 (3 years ago)
Next confirmation dated 7 November 2023
Was due on 21 November 2023 (2 years 2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
87 Warwick Street
Leamington Spa
CV32 4RJ
England
Address changed on 23 Dec 2025 (1 month ago)
Previous address was 1 Guy Place West Leamington Spa CV32 4RU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Glow Up Properties Limited
Sophia Danielle Simons is a mutual person.
Active
Warwick Consulting Rooms Limited
Sophia Danielle Simons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 24 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 23 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 23 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 23 Dec 2025
Registered Address Changed
1 Month Ago on 23 Dec 2025
Miss Sophia Danielle Simons (PSC) Details Changed
2 Months Ago on 1 Dec 2025
Miss Sophia Danielle Simons (PSC) Details Changed
2 Months Ago on 1 Dec 2025
Miss Sophia Danielle Simons (PSC) Details Changed
2 Months Ago on 1 Dec 2025
Miss Sophia Danielle Simons (PSC) Details Changed
2 Months Ago on 1 Dec 2025
Compulsory Strike-Off Suspended
2 Years Ago on 9 Feb 2024
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Documents
Change of details for Miss Sophia Danielle Simons as a person with significant control on 1 December 2025
Submitted on 24 Dec 2025
Change of details for Miss Sophia Danielle Simons as a person with significant control on 1 December 2025
Submitted on 24 Dec 2025
Change of details for Miss Sophia Danielle Simons as a person with significant control on 1 December 2025
Submitted on 24 Dec 2025
Change of details for Miss Sophia Danielle Simons as a person with significant control on 1 December 2025
Submitted on 24 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 24 Dec 2025
Registered office address changed from 1 Guy Place West Leamington Spa CV32 4RU England to 87 Warwick Street Leamington Spa CV32 4RJ on 23 December 2025
Submitted on 23 Dec 2025
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Dec 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 23 Dec 2025
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
Repayment History
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