Little Mattress Company Limited

General information

Name:

Little Mattress Company Ltd

Office Address:

Unit 1 Navigation Yard WF1 5PQ Wakefield

Number: 08249852

Incorporation date: 2012-10-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 signifies the establishment of Little Mattress Company Limited, the company registered at Unit 1, Navigation Yard in Wakefield. This means it's been eight years Little Mattress Company has prospered in this business, as it was created on 2012-10-11. Its Companies House Registration Number is 08249852 and its zip code is WF1 5PQ. This enterprise's principal business activity number is 47910: Retail sale via mail order houses or via Internet. The firm's most recent annual accounts cover the period up to 2018/06/30 and the most current annual confirmation statement was filed on 2019/04/25.

The enterprise has obtained two trademarks, all are still in use. The first trademark was registered in 2016. The trademark which will lose its validity first, that is in June, 2026 is Sleep Warehouse.

Taking into consideration this specific firm's register, since October 2012 there have been two directors: Neal S. and Philip W..

Trade marks

Trademark UK00003171798
Trademark image:-
Trademark name:Sleep Warehouse
Status:Registered
Filing date:2016-06-28
Date of entry in register:2016-09-30
Renewal date:2026-06-28
Owner name:Little Mattress Company Limited
Owner address:Unit 1 Navigation Yard, Chantry Bridge, Wakefield, West Yorkshire, United Kingdom, WF1 5PQ
Trademark UK00003210316
Trademark image:-
Trademark name:Zen Guru
Status:Application Published
Filing date:2017-02-02
Owner name:Little Mattress Company Limited
Owner address:Unit 1 Navigation Yard, Chantry Bridge, Wakefield, West Yorkshire, United Kingdom, WF1 5PQ

Financial data based on annual reports

Company staff

Neal S.

Role: Director

Appointed: 11 October 2012

Latest update: 13 March 2020

Philip W.

Role: Director

Appointed: 11 October 2012

Latest update: 13 March 2020

People with significant control

Executives with significant control over the firm are: Philip W. has substantial control or influence over the company. Gng Group Limited owns over 3/4 of company shares. This company can be reached in Wakefield at Navigation Yard, Chantry Bridge, WF1 5PQ, West Yorkshire and was registered as a PSC under the registration number 02208868.

Philip W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gng Group Limited
Address: Unit 1 Navigation Yard, Chantry Bridge, Wakefield, West Yorkshire, WF1 5PQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Register Of Companies
Registration number 02208868
Notified on 26 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 30 June 2018
Confirmation statement next due date 09 May 2020
Confirmation statement last made up date 25 April 2019
Annual Accounts 26 February 2014
Start Date For Period Covered By Report 2012-10-11
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 26 February 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 May 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates April 25, 2019 (CS01)
filed on: 25th, April 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 31030 : Manufacture of mattresses
7
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