Sleep And Health Global Limited

General information

Name:

Sleep And Health Global Ltd

Office Address:

10 Coldbath Square EC1R 5HL London

Number: 05657146

Incorporation date: 2005-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sleep And Health Global Limited could be found at 10 Coldbath Square, in London. The firm postal code is EC1R 5HL. Sleep And Health Global has been on the British market since it was registered on 2005-12-19. The firm reg. no. is 05657146. This firm changed its name three times. Up till 2023 this company has provided the services it's been known for as Digital Filmpro Services but now this company is listed under the name Sleep And Health Global Limited. This company's SIC code is 86220 - Specialists medical practice activities. 2022-12-31 is the last time when the accounts were filed.

We have a team of two directors overseeing this business at the current moment, including Venkata M. and Terence H. who have been carrying out the directors obligations for one year.

  • Previous company's names
  • Sleep And Health Global Limited 2023-10-10
  • Digital Filmpro Services Ltd 2020-07-31
  • Wow Villas Ltd 2015-07-16
  • Wow Cyprus Limited 2005-12-19

Financial data based on annual reports

Company staff

Venkata M.

Role: Director

Appointed: 12 October 2023

Latest update: 7 February 2024

Terence H.

Role: Director

Appointed: 31 December 2022

Latest update: 7 February 2024

People with significant control

Venkata M.
Notified on 17 October 2023
Ceased on 20 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Terence H.
Notified on 31 December 2022
Ceased on 20 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael W.
Notified on 1 November 2022
Ceased on 31 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wow Showme Ltd
Address: Karaiskaki 9 Agia Triada, 3032 Limassol, Cyprus
Legal authority Cypriot Company Law
Legal form Limited Liability Company
Country registered Cyprus
Place registered Cyprus
Registration number He 146682
Notified on 6 April 2016
Ceased on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 31 October 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/10/12. (AP01)
filed on: 12th, October 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Langley Associates Reigate Business Centre 7-11 High Street

Post code:

RH2 9AA

City / Town:

Reigate

HQ address,
2013

Address:

Langley Associates Reigate Business Centre 7-11 High Street

Post code:

RH2 9AA

City / Town:

Reigate

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
18
Company Age

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