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The Happy Sprocker Group Ltd

The Happy Sprocker Group Ltd is a dissolved company incorporated on 23 September 2020 with the registered office located in Leicester, Leicestershire. The Happy Sprocker Group Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 5 February 2025 (7 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12900030
Private limited company
Age
4 years
Incorporated 23 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rivermead House 7 Lewis Court
Grove Park
Leicester
LE19 1SD
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Secretary
Mr Mark Christopher Lovell
PSC • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
One (Housing & Support) Cic
Mark Christopher Lovell is a mutual person.
In Administration
PPC SPV3 Ltd
Mark Christopher Lovell is a mutual person.
Dissolved
PPC SPV5 Ltd
Mark Christopher Lovell is a mutual person.
Dissolved
PPC SPV4 Ltd
Mark Christopher Lovell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£203.21K
Decreased by £1.43M (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.71M
Increased by £82.91K (+5%)
Total Liabilities
-£183.42K
Decreased by £211.74K (-54%)
Net Assets
£1.53M
Increased by £294.65K (+24%)
Debt Ratio (%)
11%
Decreased by 13.53% (-56%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 5 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Declaration of Solvency
1 Year 2 Months Ago on 1 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mr Mark Christopher Lovell (PSC) Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Nov 2024
Appointment of a voluntary liquidator
Submitted on 1 Jul 2024
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 1 July 2024
Submitted on 1 Jul 2024
Declaration of solvency
Submitted on 1 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 22 September 2023 with updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Change of details for Mr Mark Christopher Lovell as a person with significant control on 28 November 2022
Submitted on 28 Nov 2022
Repayment History
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