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THE PERFECT SLEEP COMPANY LTD

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

This company is commonly known as The Perfect Sleep Company Ltd. The company was founded 13 years ago and was given the registration number 07307111. The firm's registered office is in TOTTON. You can find them at Millbrook Industries Ltd Nutsey Lane, Calmore Industrial Park, Totton, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE PERFECT SLEEP COMPANY LTD
Company Number:07307111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Millbrook Industries Ltd Nutsey Lane, Calmore Industrial Park, Totton, Hampshire, SO40 3XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, River Lane, Saltney, Chester, United Kingdom, CH4 8RQ

Director13 February 2023Active
Riverside House, River Lane, Saltney, Chester, United Kingdom, CH4 8RQ

Director13 February 2023Active
Millbrook Industries Ltd, Nutsey Lane, Calmore Industrial Park, Totton, England, SO40 3XJ

Director07 July 2010Active

People with Significant Control

Fwg Sales Ltd
Notified on:13 February 2023
Status:Active
Country of residence:United Kingdom
Address:Riverside House, River Lane, Chester, United Kingdom, CH4 8RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Massey Mcclements
Notified on:13 February 2023
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, River Lane, Chester, United Kingdom, CH4 8RQ
Nature of control:
  • Significant influence or control
Mrs Jane Waugh
Notified on:13 February 2023
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, River Lane, Chester, United Kingdom, CH4 8RQ
Nature of control:
  • Significant influence or control
Millbrook Industries Ltd
Notified on:07 July 2016
Status:Active
Country of residence:United Kingdom
Address:Millbrook Industries Ltd, Nutsey Lane, Totton, Southampton, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin Croll
Notified on:07 July 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:Millbrook Industries Ltd, Nutsey Lane, Totton, SO40 3XJ
Nature of control:
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-02-17Address

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

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2023-02-17Persons with significant control

Notification of a person with significant control.

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2023-02-17Persons with significant control

Notification of a person with significant control.

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2023-02-17Persons with significant control

Cessation of a person with significant control.

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2023-02-17Persons with significant control

Notification of a person with significant control.

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2023-02-17Officers

Termination director company with name termination date.

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2023-02-17Officers

Appoint person director company with name date.

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2023-02-17Officers

Appoint person director company with name date.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type dormant.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type dormant.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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