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Happy Plate Ltd

Happy Plate Ltd is an active company incorporated on 13 January 2023 with the registered office located in London, Greater London. Happy Plate Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14590101
Private limited company
Age
2 years 10 months
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 13 Jan30 Jun 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Solar House
282 Chase Road
London
N14 6NZ
Address changed on 21 Aug 2024 (1 year 2 months ago)
Previous address was 19 Northpoint Square London NW1 9AW United Kingdom
Telephone
07763 598341
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1985
Director • Swedish • Lives in UK • Born in Sep 1990
Director • Canadian • Lives in UK • Born in Oct 1986
Ms Sara Angelie Ellsen
PSC • Swedish • Lives in UK • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£3.75K
Turnover
Unreported
Employees
1
Total Assets
£4.53K
Total Liabilities
-£4.34K
Net Assets
£186
Debt Ratio (%)
96%
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Ms Kirsty Langschmidt (PSC) Details Changed
3 Months Ago on 24 Jul 2025
James Hamilton Thomson (PSC) Resigned
3 Months Ago on 24 Jul 2025
James Hamilton Thomson Resigned
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
10 Months Ago on 13 Jan 2025
Sara Angelie Ellsen Resigned
12 Months Ago on 16 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 10 Sep 2024
James Hamilton Thomson (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Sara Angelie Ellsen (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Kirsty Langschmidt (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Termination of appointment of James Hamilton Thomson as a director on 24 July 2025
Submitted on 28 Jul 2025
Cessation of James Hamilton Thomson as a person with significant control on 24 July 2025
Submitted on 28 Jul 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mrs kirsty langschmidt
Submitted on 28 Jul 2025
Change of details for Ms Kirsty Langschmidt as a person with significant control on 24 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Jan 2025
Termination of appointment of Sara Angelie Ellsen as a director on 16 November 2024
Submitted on 19 Nov 2024
Previous accounting period extended from 31 January 2024 to 30 June 2024
Submitted on 10 Sep 2024
Notification of Sara Angelie Ellsen as a person with significant control on 1 July 2024
Submitted on 5 Sep 2024
Withdrawal of a person with significant control statement on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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