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SOAK & SLEEP LIMITED

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

This company is commonly known as Soak & Sleep Limited. The company was founded 20 years ago and was given the registration number 05417432. The firm's registered office is in GUILDFORD. You can find them at 2nd Floor St James House, Bedford Road, Guildford, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SOAK & SLEEP LIMITED
Company Number:05417432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2nd Floor St James House, Bedford Road, Guildford, Surrey, GU1 4SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 York Street, York Street, London, England, W1H 1DP

Secretary31 March 2022Active
78, York Street, London, England, W1H 1DP

Director04 February 2009Active
78, York Street, London, England, W1H 1DP

Director31 March 2022Active
78, York Street, London, England, W1H 1DP

Director31 March 2022Active
Windyridge, Holdfast Lane, Haslemere, GU27 2EU

Secretary04 February 2009Active
2nd, Floor St James House, Bedford Road, Guildford, United Kingdom, GU1 4SJ

Secretary01 April 2010Active
Parklands House, Parklands, Shere, Guildford, United Kingdom, GU5 9JQ

Secretary01 April 2010Active
Park Lands House, Park Lands, Shere, Guildford, GU5 9JQ

Secretary08 April 2008Active
Fishers Hill Cottage, Saunders Lane, Woking, GU22 0NU

Secretary26 February 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary07 April 2005Active
2nd, Floor St James House, Bedford Road, Guildford, GU1 4SJ

Director23 September 2015Active
Parklands House, Parklands, Shere, Guildford, GU5 9JQ

Director08 April 2007Active
Parklands House, Parklands, Shere, Guildford, GU5 9JQ

Director26 February 2007Active
Parklands House, Parklands, Shere, Guildford, GU5 9JQ

Director08 April 2007Active
Park Lands House, Park Lands, Shere, Guildford, GU5 9JQ

Director08 April 2008Active
Fishers Hill Cottage, Saunders Lane, Woking, GU22 0NU

Director04 February 2009Active
Fishers Hill Cottage, Saunders Lane, Woking, GU22 0NU

Director26 February 2007Active
Fishers Hill Cottage, Sunders Lane, Working, Uk, GU22 0NU

Director08 April 2008Active
2nd Floor St James House, Bedford Road, Guildford, England, GU1 4SJ

Director07 May 2013Active
2nd, Floor St James House, Bedford Road, Guildford, United Kingdom, GU1 4SJ

Director10 October 2012Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director07 April 2005Active

People with Significant Control

Mr Charles Roland Nicholas Hunt
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:2nd, Floor St James House, Guildford, GU1 4SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Soak & Sleep Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, St James House, Bedford Road, Guildford, England, GU1 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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