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Happy New Body Ltd

Happy New Body Ltd is an active company incorporated on 22 February 2024 with the registered office located in Woking, Surrey. Happy New Body Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15513590
Private limited company
Age
1 year 8 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 22 November 2025 (20 days remaining)
Address
61 High Street
Chobham
Woking
Surrey
GU24 8AF
England
Address changed on 29 Jul 2024 (1 year 3 months ago)
Previous address was 61a High Street Chobham Woking Surrey GU24 8AF United Kingdom
Telephone
07754 613381
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Israeli • Lives in England • Born in Aug 1983
PSC • Director • Israeli • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Pound Estates Limited
Kir Finermann is a mutual person.
Active
Clever Acres Limited
Kir Finermann is a mutual person.
Active
K&U Construction Ltd
Kir Finermann is a mutual person.
Dissolved
Financials
Happy New Body Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Uliana Leshchenko Resigned
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Mr Kir Finermann (PSC) Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Ms Uliana Leshchenko (PSC) Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Ms Uliana Leshchenko Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Mr Kir Finermann Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Ms Uliana Leshchenko (PSC) Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Mr Kir Finermann (PSC) Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Ms Uliana Leshchenko Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Get Credit Report
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Documents
Termination of appointment of Uliana Leshchenko as a director on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 18 Nov 2024
Change of details for Ms Uliana Leshchenko as a person with significant control on 26 July 2024
Submitted on 29 Jul 2024
Change of details for Mr Kir Finermann as a person with significant control on 26 July 2024
Submitted on 29 Jul 2024
Registered office address changed from 61a High Street Chobham Woking Surrey GU24 8AF United Kingdom to 61 High Street Chobham Woking Surrey GU24 8AF on 29 July 2024
Submitted on 29 Jul 2024
Director's details changed for Mr Kir Finermann on 26 July 2024
Submitted on 29 Jul 2024
Director's details changed for Ms Uliana Leshchenko on 26 July 2024
Submitted on 29 Jul 2024
Registered office address changed from 25 Chertsey Road (First Floor) Chobham Woking Surrey GU24 8PD England to 61a High Street Chobham Woking Surrey GU24 8AF on 26 June 2024
Submitted on 26 Jun 2024
Director's details changed for Mr Kir Finermann on 26 June 2024
Submitted on 26 Jun 2024
Director's details changed for Ms Uliana Leshchenko on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year