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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRIS GROUP LIMITED WILMSLOW Active GROUP 70100 - Activities of head offices
COAST PRODUCTION LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ENERGY WORKS ADVISORY LIMITED ST ALBANS Dissolved... SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
PEASLAKE FREE SCHOOL LIMITED GUILDFORD Active FULL 85200 - Primary education
SOAK & SLEEP HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENERGY WORKS INVESTMENTS PLC ST ALBANS Dissolved... FULL 46470 - Wholesale of furniture, carpets and lighting equipment
DUVET AND PILLOW WAREHOUSE LTD GUILDFORD ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
COVOCO HOME LTD GUILDFORD ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
MALOUF U.K. LIMITED LONDON ENGLAND Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
MALOUF LOGISTICAL U.K. LIMITED LONDON ENGLAND Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
HUSKY OAK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46470 - Wholesale of furniture, carpets and lighting equipment

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

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