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WE NEVER SLEEP LIMITED

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

This company is commonly known as We Never Sleep Limited. The company was founded 21 years ago and was given the registration number 04624863. The firm's registered office is in LONDON. You can find them at C/o Canny & Associates, 30 Moorgate, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:WE NEVER SLEEP LIMITED
Company Number:04624863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ

Director19 February 2007Active
C/O Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ

Director27 November 2020Active
2nd, Floor - New Penderel House, 283-288 High Holborn, London, United Kingdom, WC1V 7HP

Corporate Secretary15 December 2004Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary24 December 2002Active
122 Rue De Grenelle, 75007 Paris, France, FOREIGN

Director26 February 2003Active
New Penderel House, 2nd Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP

Director26 February 2003Active
New Penderel House, 2nd Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP

Director19 February 2007Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Director24 December 2002Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director24 December 2002Active

People with Significant Control

Emma Sibony
Notified on:21 August 2017
Status:Active
Date of birth:August 1999
Nationality:French
Country of residence:England
Address:C/O Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ilan Sibony
Notified on:21 August 2017
Status:Active
Date of birth:June 1996
Nationality:French
Country of residence:England
Address:C/O Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nathalie Ilona Maruani
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:French
Address:New Penderel House, 2nd Floor, London, WC1V 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anne Maruani
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:French
Country of residence:England
Address:C/O Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type micro entity.

Download
2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-25Persons with significant control

Change to a person with significant control.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-01Officers

Appoint person director company with name date.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-10-01Officers

Termination secretary company with name termination date.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-09-04Address

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

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2018-08-18Address

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

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2018-01-05Persons with significant control

Notification of a person with significant control.

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2018-01-05Persons with significant control

Notification of a person with significant control.

Download
2018-01-05Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-08-25Address

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

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2017-08-21Officers

Termination director company with name termination date.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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