SOAK & SLEEP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOAK & SLEEP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOAK & SLEEP LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
SOAK & SLEEP LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
SOAK & SLEEP LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/08/2021 | 31/12/2023 |
Registered Office
78 YORK STREET
LONDON
W1H 1DP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DUVET AND PILLOW WAREHOUSE LIMITED (until 20/08/2013)
DUVET AND PILLOW WAREHOUSE LIMITED (until 20/08/2013)
EURO MORTGAGES LIMITED (until 28/03/2007)
4SALE 2SOLD LTD (until 19/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEFFREY DAVID STEED | Secretary | 2022-03-31 | CURRENT | ||
SARAH ANNE GELIA SMITH | Mar 1977 | British | Director | 2022-03-31 | CURRENT |
MR JEFFREY DAVID STEED | May 1978 | American | Director | 2022-03-31 | CURRENT |
MR CHARLES ROLAND NICHOLAS HUNT | Feb 1970 | British | Director | 2009-02-04 | CURRENT |
PROWSE UK LIMITED | Director | 2008-04-08 UNTIL 2009-01-03 | RESIGNED | ||
THANDI HUNT | Secretary | 2010-04-01 UNTIL 2022-03-31 | RESIGNED | ||
MR CHARLES ROLAND NICHOLAS HUNT | Feb 1970 | British | Secretary | 2009-02-04 UNTIL 2010-04-01 | RESIGNED |
THANDI HUNT | Secretary | 2010-04-01 UNTIL 2013-04-07 | RESIGNED | ||
ADAM GEORGE PROWSE | Apr 1966 | British | Director | 2007-02-26 UNTIL 2008-04-08 | RESIGNED |
KBO ASSOCIATES LIMITED | Secretary | 2008-04-08 UNTIL 2009-02-03 | RESIGNED | ||
MRS TRACY PROWSE | Oct 1976 | British/South African | Secretary | 2007-02-26 UNTIL 2008-04-08 | RESIGNED |
KBO ASSOCIATES LIMITED | Director | 2008-04-08 UNTIL 2009-02-03 | RESIGNED | ||
MR ANDREW MARMADUKE LANE TUCKEY | Aug 1943 | British | Director | 2012-10-10 UNTIL 2022-03-31 | RESIGNED |
SIR STUART ROSE | Mar 1949 | British | Director | 2013-05-07 UNTIL 2022-03-31 | RESIGNED |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-04-07 UNTIL 2007-02-26 | RESIGNED | ||
ADAM GEORGE PROWSE | Apr 1966 | British | Director | 2009-02-04 UNTIL 2013-05-07 | RESIGNED |
MR STEFAN JOHN CASSAR | Jan 1964 | British | Director | 2015-09-23 UNTIL 2022-03-31 | RESIGNED |
THANDI HUNT | Dec 1976 | British | Director | 2007-04-08 UNTIL 2008-04-08 | RESIGNED |
MR CHARLES ROLAND NICHOLAS HUNT | Feb 1970 | British | Director | 2007-02-26 UNTIL 2007-02-26 | RESIGNED |
MR CHARLES ROLAND NICHOLAS HUNT | Feb 1970 | British | Director | 2007-04-08 UNTIL 2008-04-08 | RESIGNED |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-04-07 UNTIL 2007-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Roland Nicholas Hunt | 2016-04-06 - 2016-04-06 | 2/1970 | Guildford Surrey | Ownership of shares 25 to 50 percent |
Soak & Sleep Holdings Limited | 2016-04-06 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOAK_&_SLEEP_LIMITED - Accounts | 2024-04-18 | 25-12-2022 | £239,733 Cash £-744,085 equity |
SOAK_&_SLEEP_LIMITED - Accounts | 2022-03-26 | 01-08-2021 | £458,909 Cash £-246,746 equity |
SOAK_&_SLEEP_LIMITED - Accounts | 2021-07-02 | 02-08-2020 | £914,313 Cash £-346,347 equity |
SOAK_&_SLEEP_LIMITED - Accounts | 2020-07-29 | 04-08-2019 | £319,618 Cash £-133,430 equity |