Happy Sophie Ltd
- Company number
- 12899310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2020
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEONG, Sio Fong | Director | 23 Sep 2020 | 1 Jan 2021 |
| JIANG, Chen | Director | 1 Jan 2021 | 12 Jul 2022 |
| LI, Fu Lan | Director | 12 Jul 2022 | 30 Oct 2023 |
| LEONG, Sio Fong | Secretary | 1 Aug 2021 | 12 Sep 2025 |
| JIANG, Chen | Director | 30 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sio Fong Leong | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2020 | 1 Jan 2021 |
| Mrs Chen Jiang | 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 |
1 Jan 2021 | 12 Jul 2022 |
| Mr Fu Lan Li | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Jul 2022 | 30 Oct 2023 |
| Mrs Chen Jiang | Ownership Of Shares 75 To 100 Percent | 30 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£2,436 | £1,946 | 1 |
| 30 Sep 2023 | -£6,792 | - | 0 |
| 30 Sep 2022 | -£491 | - | 2 |
| 30 Sep 2021 | £6,352 | - | 2 |
Connections
Companies at the same address
- Fong's Kitchen Limited (11751300)