| Company Name | Sleep Solutions Limited |
|---|---|
| Director | Ori Marcus Leslau |
| Company Status | Active |
| Company Number | 11292341 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2018(6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Ori Marcus Leslau |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Director Name | Jon Skaftason |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Icelandic |
| Status | Resigned |
| Appointed | 13 December 2018(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 July 2021) |
| Role | Lawyer |
| Country of Residence | Iceland |
| Correspondence Address | 4th Floor Kalkofnsvegur 2 101 Reykjavik Iceland |
| Director Name | Mr James William Langley |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2021(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Director Name | Mr Nick Mark Leslau |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2021(3 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 01 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
Location
| Registered Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Charges
| 5 March 2021 | Delivered on: 8 March 2021 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 30 November 2023 | Termination of appointment of James William Langley as a director on 30 November 2023 (1 page) |
|---|---|
| 30 November 2023 | Termination of appointment of Nick Mark Leslau as a director on 1 August 2022 (1 page) |
| 5 October 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 29 April 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 9 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 4 September 2021 | Confirmation statement made on 31 July 2021 with updates (9 pages) |
| 4 September 2021 | Notification of Ori Marcus Leslau as a person with significant control on 30 July 2021 (2 pages) |
| 16 August 2021 | Memorandum and Articles of Association (36 pages) |
| 16 August 2021 | Resolutions
|
| 16 August 2021 | Resolutions
|
| 13 August 2021 | Statement of capital following an allotment of shares on 30 July 2021
|
| 12 August 2021 | Cessation of Ingibjorg Stefania Palmadottir as a person with significant control on 30 July 2021 (1 page) |
| 12 August 2021 | Cessation of Ori Marcus Leslau as a person with significant control on 30 July 2021 (1 page) |
| 12 August 2021 | Termination of appointment of Jon Skaftason as a director on 30 July 2021 (1 page) |
| 12 August 2021 | Statement of capital following an allotment of shares on 30 July 2021
|
| 12 August 2021 | Appointment of Mr Nick Mark Leslau as a director on 30 July 2021 (2 pages) |
| 12 August 2021 | Notification of Yoginvest Ltd as a person with significant control on 30 July 2021 (2 pages) |
| 12 August 2021 | Appointment of Mr James William Langley as a director on 30 July 2021 (2 pages) |
| 29 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 8 March 2021 | Registration of charge 112923410001, created on 5 March 2021 (25 pages) |
| 15 July 2020 | Statement of capital following an allotment of shares on 25 February 2020
|
| 15 July 2020 | Confirmation statement made on 15 July 2020 with updates (5 pages) |
| 15 July 2020 | Notification of Ingibjorg Stefania Palmadottir as a person with significant control on 1 October 2019 (2 pages) |
| 1 July 2020 | Resolutions
|
| 1 July 2020 | Memorandum and Articles of Association (37 pages) |
| 9 April 2020 | Confirmation statement made on 4 April 2020 with updates (5 pages) |
| 4 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 2 December 2019 | Statement of capital following an allotment of shares on 1 October 2019
|
| 17 April 2019 | Confirmation statement made on 4 April 2019 with updates (5 pages) |
| 15 April 2019 | Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX United Kingdom to Cavendish House 18 Cavendish Square London W1G 0PJ on 15 April 2019 (1 page) |
| 14 February 2019 | Sub-division of shares on 13 December 2018 (7 pages) |
| 31 January 2019 | Resolutions
|
| 23 January 2019 | Statement of capital following an allotment of shares on 13 December 2018
|
| 22 January 2019 | Change of share class name or designation (2 pages) |
| 22 January 2019 | Particulars of variation of rights attached to shares (5 pages) |
| 18 January 2019 | Change of details for Mr Ori Marcus Leslau as a person with significant control on 13 December 2018 (5 pages) |
| 15 January 2019 | Appointment of Jon Skaftason as a director on 13 December 2018 (2 pages) |
| 5 April 2018 | Incorporation Statement of capital on 2018-04-05
|