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Randolph Happy Limited

Randolph Happy Limited is an active company incorporated on 24 March 2020 with the registered office located in Wokingham, Berkshire. Randolph Happy Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 23 days ago
Company No
12531813
Private limited company
Age
5 years
Incorporated 24 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (9 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec31 May 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 27 Aug 2024 (1 year 3 months ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Apr 1974
Randolph Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 1 Dec31 May 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £3.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£98
Decreased by £160.98K (-100%)
Total Liabilities
-£1.67M
Decreased by £159.11K (-9%)
Net Assets
-£1.67M
Decreased by £1.87K (0%)
Debt Ratio (%)
1708017%
Increased by 1706879.42% (+149999%)
Latest Activity
Compulsory Strike-Off Discontinued
23 Days Ago on 26 Nov 2025
Confirmation Submitted
24 Days Ago on 25 Nov 2025
Compulsory Gazette Notice
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
6 Months Ago on 30 May 2025
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 28 Aug 2024
Flb Company Secretarial Services Limited Details Changed
1 Year 3 Months Ago on 27 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 27 Aug 2024
Randolph Productions Limited (PSC) Details Changed
2 Years 3 Months Ago on 12 Sep 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 26 Nov 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 25 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Secretary's details changed for Flb Company Secretarial Services Limited on 27 August 2024
Submitted on 4 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Aug 2024
Previous accounting period extended from 30 November 2023 to 31 May 2024
Submitted on 27 Aug 2024
Termination of appointment of Carolina Nadine Luque Reader as a director on 11 October 2021
Submitted on 27 Aug 2024
Change of details for Randolph Productions Limited as a person with significant control on 12 September 2023
Submitted on 27 Aug 2024
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 27 August 2024
Submitted on 27 Aug 2024
Repayment History
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