Randolph Happy Limited
Company Profile
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MicroRandolph Happy Limited
12531813•Private Limited With Share Capital
C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS
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Incorporated
24/03/2020
Company Age
6 years
Directors
1
Employees
2
SIC Code
59113
Risk
moderate risk
Company Overview
Registration, classification & business activity
Randolph Happy Limited (12531813) is a private limited with share capital incorporated on 24/03/2020 (6 years old) and registered in wokingham, RG415TS. The company operates under SIC code 59113 - television programme production activities.
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 24/03/2020
RG415TS
2 employees
Financial Overview
Total Assets
£98
Liabilities
£1.67M
Net Assets
£-1.67M
Cash
£0
Key Metrics
2
Employees
1
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
28
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
Incorporation Company
Category:Incorporation
Date:24-03-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date30/05/2025
Latest Accounts31/05/2024
Trading Addresses
1010 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered
250 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG415TP
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Contact
C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS