# Happy Cash Ltd

## Details

- **Company number:** [12206423](https://find-and-update.company-information.service.gov.uk/company/12206423)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2019
- **Registered office:** 27 PRIMROSE ROAD, SOUTHAMPTON, SO16 3GN
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings, [47910](/sic/47910) Retail sale via mail order houses or via Internet, [81299](/sic/81299) Other cleaning services


## Previous names

- Sonia Trans Ltd (until 4 Jun 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANCEA, Ilie | director | 30 May 2024 |  |
| MOLDOVANU, Octavian-Florin | director | 17 Nov 2021 | 30 May 2024 |
| PATIREA, Nicolae | director | 8 Apr 2021 | 30 May 2024 |
| LEPSA, Mirel | director | 1 Apr 2021 | 16 Apr 2021 |
| PATIREA, Nicolae | director | 13 Sep 2019 | 1 Apr 2021 |
| MOLDOVANU, Octavian-Florin | director | 13 Sep 2019 | 1 Apr 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ilie Grancea | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 May 2024 |  |
| Mr Octavian-Florin Moldovanu | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Nov 2021 | 30 May 2024 |
| Mr Nicolae Patirea | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Apr 2021 | 30 May 2024 |
| Mr Mirel Lepsa | 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, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Apr 2021 | 8 Apr 2021 |
| Mr Nicolae Patirea | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Sep 2019 | 1 Apr 2021 |
| Mr Octavian-Florin Moldovanu | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Sep 2019 | 1 Apr 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £300 | - | 2 |
| 30 Sep 2023 | £202 | - | 2 |
| 30 Sep 2022 | £202 | - | 2 |
| 30 Sep 2021 | £122 | - | 0 |
| 30 Sep 2020 | £101 | £78 | 2 |