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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
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
Overdue
Confirmation statement overdue by 155 days
Dated 23 March 2024 (1 year 5 months ago)
Next confirmation dated 23 March 2025
Was due on 6 April 2025 (5 months ago)
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 (5 months remaining)
Contact
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 27 Aug 2024 (1 year ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • Irish • Lives in Northern Ireland • Born in Apr 1974
Randolph Productions Limited
PSC
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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
Full Accounts Submitted
3 Months Ago on 30 May 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 28 Aug 2024
Flb Company Secretarial Services Limited Details Changed
1 Year Ago on 27 Aug 2024
Accounting Period Extended
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year Ago on 27 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Randolph Productions Limited (PSC) Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Accounting Period Shortened
2 Years 5 Months Ago on 28 Mar 2023
Carolina Nadine Luque Reader Resigned
3 Years Ago on 11 Oct 2021
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Documents
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
Confirmation statement made on 23 March 2024 with no updates
Submitted on 27 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 18 Jun 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 28 Mar 2023
Repayment History
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