Sleepright (Europe) Limited

Company Name	Sleepright (Europe) Limited
Directors	Phillip Toye and Benjamin James Toye
Company Status	Active
Company Number	05995912
Category	Private Limited Company
Incorporation Date	13 November 2006(17 years, 5 months ago)
Previous Name	Pi In Partnership Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Phillip Toye
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 November 2006(same day as company formation)
Role	Sourcing Manager
Country of Residence	England
Correspondence Address	39 Central Avenue Hounslow Middlesex TW3 2QR

Secretary Name	Ian Robert Hockey
Nationality	British
Status	Current
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	22 Coxheath Road Church Crookham Fleet Hampshire GU52 6QJ

Director Name	Mr Benjamin James Toye
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Coxheath Road, Church Crookham, Fleet Hampshire GU52 6QJ

Contact

Website	freshguard.co.uk
Telephone	0845 2997089
Telephone region	Unknown

Location

Registered Address	11 Merlins Court 30 Margery Street London WC1X 0JG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

46 at £1	Phillip Toye 92.00% Ordinary
4 at £1	Ian Robert Hockey 8.00% Ordinary

Financials

Year	2014
Net Worth	£50
Cash	£26,194
Current Liabilities	£31,415

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

13 July 2023	Registered office address changed from 22 Coxheath Road, Church Crookham, Fleet Hampshire GU52 6QJ to 11 Merlins Court 30 Margery Street London WC1X 0JG on 13 July 2023 (1 page)
30 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
17 June 2021	Appointment of Mr Benjamin James Toye as a director on 11 June 2021 (2 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
21 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
24 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 March 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
21 March 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
29 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 50 (4 pages)
29 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 50 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
16 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 50 (4 pages)
16 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 50 (4 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 50 (4 pages)
11 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 50 (4 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
25 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 January 2012	Company name changed pi in partnership LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-20 NM01 ‐ Change of name by resolution (3 pages)
20 January 2012	Company name changed pi in partnership LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-20 NM01 ‐ Change of name by resolution (3 pages)
3 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-13 (4 pages)
3 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-13 (4 pages)
3 January 2012	Change of name notice (4 pages)
3 January 2012	Change of name notice (4 pages)
14 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
1 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 December 2009	Director's details changed for Phillip Toye on 1 October 2009 (2 pages)
12 December 2009	Director's details changed for Phillip Toye on 1 October 2009 (2 pages)
12 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
12 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
12 December 2009	Director's details changed for Phillip Toye on 1 October 2009 (2 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
4 February 2009	Return made up to 13/11/08; full list of members (3 pages)
4 February 2009	Return made up to 13/11/08; full list of members (3 pages)
16 December 2008	Ad 16/12/08-16/12/08\gbp si 40@1=40\gbp ic 10/50\ (2 pages)
16 December 2008	Ad 16/12/08-16/12/08\gbp si 40@1=40\gbp ic 10/50\ (2 pages)
15 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
15 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
24 January 2008	Return made up to 13/11/07; full list of members (6 pages)
24 January 2008	Return made up to 13/11/07; full list of members (6 pages)
11 October 2007	Registered office changed on 11/10/07 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page)
13 November 2006	Incorporation (14 pages)
13 November 2006	Incorporation (14 pages)

Sleepright (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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