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Happy Sophie Ltd

Happy Sophie Ltd is an active company incorporated on 23 September 2020 with the registered office located in Loughborough, Leicestershire. Happy Sophie Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12899310
Private limited company
Age
5 years
Incorporated 23 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
20-22 Nottingham Road
Loughborough
LE11 1EU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Fong's Kitchen Limited
Chen Jiang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.95K
Increased by £1.95K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£18.45K
Decreased by £2.67K (-13%)
Total Liabilities
-£20.88K
Decreased by £7.03K (-25%)
Net Assets
-£2.44K
Increased by £4.36K (-64%)
Debt Ratio (%)
113%
Decreased by 18.95% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Sio Fong Leong Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 12 Months Ago on 31 Oct 2023
Mrs Chen Jiang Appointed
1 Year 12 Months Ago on 30 Oct 2023
Fu Lan Li Resigned
1 Year 12 Months Ago on 30 Oct 2023
Chen Jiang (PSC) Appointed
1 Year 12 Months Ago on 30 Oct 2023
Fu Lan Li (PSC) Resigned
1 Year 12 Months Ago on 30 Oct 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Sep 2025
Termination of appointment of Sio Fong Leong as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 12 Sep 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Oct 2023
Appointment of Mrs Chen Jiang as a director on 30 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 30 Oct 2023
Cessation of Fu Lan Li as a person with significant control on 30 October 2023
Submitted on 30 Oct 2023
Notification of Chen Jiang as a person with significant control on 30 October 2023
Submitted on 30 Oct 2023
Repayment History
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