This company is commonly known as Happy Sophie Ltd. The company was founded 3 years ago and was given the registration number 12899310. The firm's registered office is in LOUGHBOROUGH. You can find them at 20-22 Nottingham Road, , Loughborough, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | HAPPY SOPHIE LTD |
|---|---|---|
| Company Number | : | 12899310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2020 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Nottingham Road, Loughborough, England, LE11 1EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Nottingham Road, Loughborough, England, LE11 1EU | Secretary | 01 August 2021 | Active |
| 20-22, Nottingham Road, Loughborough, England, LE11 1EU | Director | 30 October 2023 | Active |
| 20-22, Nottingham Road, Loughborough, England, LE11 1EU | Director | 01 January 2021 | Active |
| 20-22, Nottingham Road, Loughborough, England, LE11 1EU | Director | 23 September 2020 | Active |
| 20-22, Nottingham Road, Loughborough, England, LE11 1EU | Director | 12 July 2022 | Active |
| Mrs Chen Jiang | ||
| Notified on | : | 30 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | Chilean |
| Country of residence | : | England |
| Address | : | 20-22, Nottingham Road, Loughborough, England, LE11 1EU |
| Nature of control | : |
|
| Mr Fu Lan Li | ||
| Notified on | : | 12 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 20-22, Nottingham Road, Loughborough, England, LE11 1EU |
| Nature of control | : |
|
| Mrs Chen Jiang | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | Chilean |
| Country of residence | : | England |
| Address | : | 20-22, Nottingham Road, Loughborough, England, LE11 1EU |
| Nature of control | : |
|
| Mr Sio Fong Leong | ||
| Notified on | : | 23 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 20-22, Nottingham Road, Loughborough, England, LE11 1EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-23 | Incorporation | Incorporation company. | Download |
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