Soak & Sleep Limited

General information

Name:

Soak & Sleep Ltd

Office Address:

78 York Street W1H 1DP London

Number: 05417432

Incorporation date: 2005-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05417432 nineteen years ago, Soak & Sleep Limited is a Private Limited Company. The current mailing address is 78 York Street, London. This company has a history in business name change. In the past, this company had four different names. Before 2013 this company was prospering under the name of Duvet And Pillow Warehouse and before that the company name was Euro Mortgages. The enterprise's principal business activity number is 47910 - Retail sale via mail order houses or via Internet. 1st August 2021 is the last time when company accounts were reported.

In order to meet the requirements of its clients, this particular limited company is constantly supervised by a body of three directors who are Sarah S., Jeffrey S. and Charles H.. Their successful cooperation has been of utmost importance to the limited company since 2022-03-31. Furthermore, the managing director's efforts are regularly supported by a secretary - Jeffrey S., who was appointed by the limited company in 2022.

  • Previous company's names
  • Soak & Sleep Limited 2013-08-20
  • Duvet And Pillow Warehouse Limited 2007-03-28
  • Euro Mortgages Limited 2007-03-19
  • 4sale 2sold Ltd 2005-04-12
  • House Doctor (essex) Ltd 2005-04-07

Financial data based on annual reports

Company staff

Sarah S.

Role: Director

Appointed: 31 March 2022

Latest update: 18 November 2023

Jeffrey S.

Role: Secretary

Appointed: 31 March 2022

Latest update: 18 November 2023

Jeffrey S.

Role: Director

Appointed: 31 March 2022

Latest update: 18 November 2023

Charles H.

Role: Director

Appointed: 04 February 2009

Latest update: 18 November 2023

People with significant control

The companies with significant control over this firm include: Soak & Sleep Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Bedford Road, GU1 4SJ and was registered as a PSC under the reg no 08494629.

Soak & Sleep Holdings Limited
Address: 2nd Floor, St James House Bedford Road, Guildford, GU1 4SJ, England
Legal authority Companies Act 2006 - England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08494629
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 01 August 2021
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-06
End Date For Period Covered By Report 2019-08-04
Annual Accounts
Start Date For Period Covered By Report 2019-08-05
End Date For Period Covered By Report 2020-08-02
Annual Accounts
Start Date For Period Covered By Report 2020-08-03
End Date For Period Covered By Report 2021-08-01
Annual Accounts
Start Date For Period Covered By Report 2021-08-02
End Date For Period Covered By Report 2022-12-25

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 12th October 2023. New Address: 78 York Street London W1H 1DP. Previous address: 78 York Street York Street London W1H 1DP England (AD01)
filed on: 12th, October 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
19
Company Age

Closest Companies - by postcode