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HAPPY SOPHIE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Happy Sophie Ltd. The company was founded 4 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:20-22 Nottingham Road, Loughborough, England, LE11 1EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Nottingham Road, Loughborough, England, LE11 1EU

Secretary01 August 2021Active
20-22, Nottingham Road, Loughborough, England, LE11 1EU

Director30 October 2023Active
20-22, Nottingham Road, Loughborough, England, LE11 1EU

Director01 January 2021Active
20-22, Nottingham Road, Loughborough, England, LE11 1EU

Director23 September 2020Active
20-22, Nottingham Road, Loughborough, England, LE11 1EU

Director12 July 2022Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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