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SLEEPBOX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sleepbox Ltd. The company was founded 12 years ago and was given the registration number 07869888. The firm's registered office is in CARDIFF. You can find them at 07869888: Companies House Default Address, , Cardiff, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:SLEEPBOX LTD
Company Number:07869888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:07869888: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 406, 41 Oxford Street, Leamington Spa, CV32 4RB

Director24 February 2016Active
12, Sunnybank Road, Griffithstown, Pontypool, Wales, NP4 5LT

Secretary02 December 2011Active
Flat 1, Lawford Heath Farm, Lawford Heath Lane, Rugby, England, CV23 9EU

Director02 December 2011Active
12, Sunnybank Road, Griffithstown, Pontypool, Wales, NP4 5LT

Director02 December 2011Active

People with Significant Control

David John Rowlands
Notified on:01 July 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:73, Sunnybank Road, Pontypool, United Kingdom, NP4 5LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kevin Andrew Clarke
Notified on:01 July 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Blackcroft, Church Road, Honiley, England, CV8 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-06-24Address

Default companies house registered office address applied.

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2019-04-27Accounts

Accounts with accounts type micro entity.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-11-27Officers

Termination director company with name termination date.

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2018-11-27Officers

Termination secretary company with name termination date.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Change account reference date company previous extended.

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2017-04-27Address

Change registered office address company with date old address new address.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-10-21Address

Change registered office address company with date old address new address.

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2016-10-19Address

Change registered office address company with date old address new address.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2016-02-25Officers

Appoint person director company with name date.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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