WE NEVER SLEEP LIMITED

Overview

Company Name	WE NEVER SLEEP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04624863
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WE NEVER SLEEP LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation
Other service activities n.e.c. (96090) / Other service activities

Where is WE NEVER SLEEP LIMITED located?

Registered Office Address	C/O Canny & Associates 60 Cannon Street EC4N 6NP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WE NEVER SLEEP LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 219 LIMITED	Dec 24, 2002	Dec 24, 2002

What are the latest accounts for WE NEVER SLEEP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WE NEVER SLEEP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for WE NEVER SLEEP LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Change of details for Ilan Sibony as a person with significant control on Dec 01, 2025	2 pages	PSC04

Dec 02, 2025	Change of details for Ms Anne Maruani as a person with significant control on Dec 01, 2025	2 pages	PSC04

Dec 02, 2025	Change of details for Emma Sibony as a person with significant control on Dec 01, 2025	2 pages	PSC04

Dec 01, 2025	Registered office address changed from C/O Canny & Associates 30 Moorgate London EC2R 6DA England to C/O Canny & Associates 60 Cannon Street London EC4N 6NP on Dec 01, 2025	1 pages	AD01

Oct 06, 2025	Registered office address changed from C/O Canny & Associates 30 Moorgate London EC2R 6PJ England to C/O Canny & Associates 30 Moorgate London EC2R 6DA on Oct 06, 2025	1 pages	AD01

Sep 22, 2025	Previous accounting period extended from Dec 30, 2024 to Jun 29, 2025	1 pages	AA01

Aug 02, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Aug 06, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 25, 2023 with updates	4 pages	CS01

Jul 25, 2023	Change of details for Illan Sibony as a person with significant control on Jul 24, 2023	2 pages	PSC04

Jan 05, 2023	Confirmation statement made on Dec 24, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jan 06, 2021	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Dec 01, 2020	Appointment of Mr Michael Patrick Ryan as a director on Nov 27, 2020	2 pages	AP01

Jul 02, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jan 10, 2020	Confirmation statement made on Dec 24, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 24, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Termination of appointment of Manfield Services Limited as a secretary on Oct 01, 2018	1 pages	TM02

Sep 24, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Sep 04, 2018	Registered office address changed from 30 C/O Canny & Assocciates Limited 30 Moorgate London EC2R 6PJ England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on Sep 04, 2018	1 pages	AD01

View All Filings

Who are the officers of WE NEVER SLEEP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARUANI, Anne

Feb 19, 2007

Director

60 Cannon Street

EC4N 6NP London

C/O Canny & Associates

United Kingdom

France

French

1967-11

119682430001

RYAN, Michael Patrick

Nov 27, 2020

Director

60 Cannon Street

EC4N 6NP London

C/O Canny & Associates

United Kingdom

England

British

1950-5

61895330002

MANFIELD SERVICES LIMITED

Dec 15, 2004

Oct 01, 2018

Secretary

Floor - New Penderel House

283-288 High Holborn

WC1V 7HP London

2nd

United Kingdom

Identification Type	European Economic Area
Registration Number	04912215

102245690001

OLSWANG COSEC LIMITED

Dec 24, 2002

Dec 15, 2004

Secretary

90 High Holborn

WC1V 6XX London

Seventh Floor

83864780002

LESCURE, Pierre Francois

Feb 26, 2003

Feb 19, 2007

Director

122 Rue De Grenelle

FOREIGN 75007 Paris

France

French

1945-7

99540740003

MARUANI, Gilbert

Feb 26, 2003

Jul 19, 2016

Director

2nd Floor

283-288 High Holborn

WC1V 7HP London

New Penderel House

United Kingdom

France

French

1933-1

89471540002

MARUANI, Nathalie Ilona

Feb 19, 2007

Feb 25, 2017

Director

2nd Floor

283-288 High Holborn

WC1V 7HP London

New Penderel House

United Kingdom

France

French

1965-6

119436450001

OLSWANG DIRECTORS 1 LIMITED

Dec 24, 2002

Feb 26, 2003

Director

Seventh Floor

90 High Holborn

WC1V 6XX London

94701880001

OLSWANG DIRECTORS 2 LIMITED

Dec 24, 2002

Feb 26, 2003

Nominee Director

90 High Holborn

WC1V 6XX London

Seventh Floor

900026650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WE NEVER SLEEP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ilan Sibony 60 Cannon Street EC4N 6NP London C/O Canny & Associates United Kingdom	Aug 21, 2017	60 Cannon Street EC4N 6NP London C/O Canny & Associates United Kingdom	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Emma Sibony 60 Cannon Street EC4N 6NP London C/O Canny & Associates United Kingdom	Aug 21, 2017	60 Cannon Street EC4N 6NP London C/O Canny & Associates United Kingdom	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Nathalie Ilona Maruani 2nd Floor 283-288 High Holborn WC1V 7HP London New Penderel House	Apr 06, 2016	2nd Floor 283-288 High Holborn WC1V 7HP London New Penderel House	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Anne Maruani 60 Cannon Street EC4N 6NP London C/O Canny & Associates United Kingdom	Apr 06, 2016	60 Cannon Street EC4N 6NP London C/O Canny & Associates United Kingdom	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0