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USLEEP LIMITED

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

This company is commonly known as Usleep Limited. The company was founded 21 years ago and was given the registration number 04995362. The firm's registered office is in ILKESTON. You can find them at Furnace Road, Furnace Road, Ilkeston, Derbyshire. This company's SIC code is 31030 - Manufacture of mattresses.

Company Information

Name:USLEEP LIMITED
Company Number:04995362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 31030 - Manufacture of mattresses

Office Address & Contact

Registered Address:Furnace Road, Furnace Road, Ilkeston, Derbyshire, DE7 5EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Director24 September 2021Active
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Director24 September 2021Active
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Director24 September 2021Active
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Director24 September 2021Active
11 Moorhen Way, Loughborough, LE11 3HH

Secretary29 June 2004Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Secretary15 December 2003Active
50 The Orchard, Newton, Swansea, SA3 4UQ

Director29 June 2004Active
Woodpecker Cottage, Rectory Lane, Shrawley, WR6 6TR

Director31 December 2006Active
Oldham Road, Middleton, Manchester, England, M24 2DB

Director01 June 2008Active
Furnace Road, Furnace Road, Ilkeston, England, DE7 5EP

Director23 March 2004Active
10 Knightsbridge Close, Wilmslow, SK9 2GQ

Director31 December 2006Active
Newbold Drive, Castle Donnington, Derby, DE74 2QX

Director08 December 2011Active
Oldham Road, Middleton, Manchester, England, M24 2DB

Director11 January 2019Active
Oldham Road, Middleton, Manchester, England, M24 2DB

Director24 April 2019Active
78 Thoresby Road, Bramcote Hill, Nottingham, NG9 3EN

Director29 June 2004Active
Rosewood Barn, Moss Lane, Moore, WA4 6WF

Director29 June 2004Active
Furnace Road, Furnace Road, Ilkeston, England, DE7 5EP

Director08 December 2011Active
Brook Farm, Lower Birchwood, Somercotes, DE55 4NF

Director29 June 2004Active
11 Moorhen Way, Loughborough, LE11 3HH

Director31 December 2006Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Director15 December 2003Active

People with Significant Control

Belfield Furnishings Group Ltd
Notified on:13 August 2021
Status:Active
Country of residence:England
Address:C/O Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England, DE7 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Northedge Capital Fund Ii Lp
Notified on:14 July 2016
Status:Active
Country of residence:England
Address:13th Floor, Hardman Square, Manchester, England, M3 3EB
Nature of control:
  • Significant influence or control
Northedge Capital Llp
Notified on:14 July 2016
Status:Active
Country of residence:England
Address:13th Floor, Hardman Square, Manchester, England, M3 3EB
Nature of control:
  • Significant influence or control
Northedge Capital 11 Gp Llp
Notified on:14 July 2016
Status:Active
Country of residence:England
Address:6th Floor, Vantage Point, Hardman Street, Manchester, England, M3 3HF
Nature of control:
  • Significant influence or control
Northedge Capital Llp
Notified on:14 July 2016
Status:Active
Country of residence:England
Address:6th Floor, Vantage Point, Hardman Street, Manchester, England, M3 3HF
Nature of control:
  • Significant influence or control
Belfield Furnishings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Site 3, Furnace Road, Ilkeston, England, DE7 5EP
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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