SLEEPERZ LIMITED

Overview

Company Name	SLEEPERZ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05175792
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2004

Summary

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

What is the purpose of SLEEPERZ LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is SLEEPERZ LIMITED located?

Registered Office Address	Unit 4, The Whitehouse 9 Belvedere Road SE1 8YS London England
Undeliverable Registered Office Address	No

What were the previous names of SLEEPERZ LIMITED?

Previous Company Names
Company Name	From	Until
SLEEPERZ HOTELS LIMITED	Dec 06, 2004	Dec 06, 2004
SLEEPERZ LIMITED	Nov 29, 2004	Nov 29, 2004
TYROLESE (562) LIMITED	Jul 09, 2004	Jul 09, 2004

What are the latest accounts for SLEEPERZ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SLEEPERZ LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 05, 2025
Next Confirmation Statement Due	Aug 19, 2025
Next Confirmation Statement Made Up To	Aug 05, 2024
Overdue	Yes

What are the latest filings for SLEEPERZ LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Change of details for Sleeperz Hotels Limited as a person with significant control on Feb 17, 2025	2 pages	PSC05

Mar 12, 2025	Registered office address changed from 5th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS on Mar 12, 2025	1 pages	AD01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 05, 2024 with updates	5 pages	CS01

Mar 26, 2024	Second filing of the annual return made up to Jul 09, 2011	24 pages	RP04AR01

Mar 04, 2024	Second filing of the annual return made up to Jul 09, 2015	23 pages	RP04AR01

Mar 04, 2024	Second filing of the annual return made up to Jul 09, 2014	23 pages	RP04AR01

Mar 04, 2024	Second filing of the annual return made up to Jul 09, 2013	23 pages	RP04AR01

Mar 04, 2024	Second filing of the annual return made up to Jul 09, 2012	24 pages	RP04AR01

Dec 11, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Sep 26, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Director's details changed for Mr Neil Duncan Gillis on Sep 18, 2023	2 pages	CH01

Aug 15, 2023	Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022	1 pages	AA01

Jul 18, 2023	Change of details for Sleeperz Hotels Limited as a person with significant control on Apr 11, 2023	2 pages	PSC05

Jul 03, 2023	Registration of charge 051757920004, created on Jun 30, 2023	28 pages	MR01

Apr 18, 2023	Register inspection address has been changed from 66 Lincoln's Inn Fields London WC2A 3LH England to 10 Queen Street Place London EC4R 1AG	1 pages	AD02

Apr 18, 2023	Registered office address changed from , 5th Floor, 112 Jermyn Street, London, SW1Y 6LS, England to 5th Floor 13 Charles Ii Street London SW1Y 4QU on Apr 18, 2023	1 pages	AD01

Mar 29, 2023	Appointment of Mr Neil Duncan Gillis as a director on Mar 28, 2023	2 pages	AP01

Dec 07, 2022	Register(s) moved to registered office address 5th Floor, 112 Jermyn Street London SW1Y 6LS	1 pages	AD04

Dec 05, 2022	Full accounts made up to Feb 28, 2022	25 pages	AA

Nov 22, 2022	Registration of charge 051757920003, created on Nov 09, 2022	24 pages	MR01

Sep 30, 2022	Registered office address changed from , Regus Business Centre, 16 Upper Woburn Place, London, WC1H 0BS, England to 5th Floor 13 Charles Ii Street London SW1Y 4QU on Sep 30, 2022	1 pages	AD01

Aug 03, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

May 20, 2022	Termination of appointment of Alistair John Handford as a director on May 18, 2022	1 pages	TM01

May 20, 2022	Appointment of William Karl David Laxton as a director on May 18, 2022	2 pages	AP01

View All Filings

Who are the officers of SLEEPERZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLIS, Neil Duncan High Street Thelnetham IP22 1JL Diss Thelnetham House Norfolk England	Mar 28, 2023		Director	High Street Thelnetham IP22 1JL Diss Thelnetham House Norfolk England	England	British	1965-1	Company Director	69204500006
KENDALL, William Bruce By The Crossways Kelsale IP17 2PL Saxmundham Suffolk	Mar 21, 2005		Director	By The Crossways Kelsale IP17 2PL Saxmundham Suffolk	United Kingdom	British	1961-8	Director	76334990001
LAXTON, William Karl David, Mr. Babmaes Street SW1Y 6HD London 2 United Kingdom	May 18, 2022		Director	Babmaes Street SW1Y 6HD London 2 United Kingdom	England	British	1983-6	Real Estate Private Equity	296063550001
MYERS, David Edward 61 Macclesfield Road Prestbury SK10 4BH Macclesfield Dale Brow Farm Cheshire United Kingdom	Oct 23, 2007		Director	61 Macclesfield Road Prestbury SK10 4BH Macclesfield Dale Brow Farm Cheshire United Kingdom	England	British	1969-1	Cheif Executive Officer	124669730003
LYKO-EDWARDS, Darren Dewar Avenue FK10 4RR Kincardine 8 United Kingdom	Jul 22, 2020	May 18, 2022	Secretary	Dewar Avenue FK10 4RR Kincardine 8 United Kingdom					272895370001
ROLLASON, Ian 53 Staines Square LU6 3JG Dunstable Bedfordshire	Apr 28, 2005	Jul 22, 2020	Secretary	53 Staines Square LU6 3JG Dunstable Bedfordshire		British			50644540001
ROLLASON, Ian 53 Staines Square LU6 3JG Dunstable Bedfordshire	Dec 17, 2004	Mar 21, 2005	Secretary	53 Staines Square LU6 3JG Dunstable Bedfordshire		British		Accountant	50644540001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Mar 21, 2005	Apr 28, 2005	Secretary	66 Lincoln's Inn Fields WC2A 3LH London					40510100001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Jul 09, 2004	Dec 17, 2004	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London					900002460001
HANDFORD, Alistair John Rowleys Freith RG9 6PR Henley On Thames Oxfordshire	Mar 21, 2005	May 18, 2022	Director	Rowleys Freith RG9 6PR Henley On Thames Oxfordshire	United Kingdom	British	1951-10	Director	58215600004
HUTT, Christopher Fairlight End Pett Road TN35 4HB Pett East Sussex	Mar 21, 2005	Feb 28, 2013	Director	Fairlight End Pett Road TN35 4HB Pett East Sussex	United Kingdom	British	1947-2	Director	104295090001
LYKO-EDWARDS, Darren Dewar Avenue FK10 4RR Kincardine 8 United Kingdom	Jul 22, 2020	May 18, 2022	Director	Dewar Avenue FK10 4RR Kincardine 8 United Kingdom	England	British	1971-9	Chartered Accountant	264829950003
MUNN, John Barrie 5 Brookside Dalham CB8 8TG Newmarket Suffolk	Dec 17, 2004	Dec 31, 2008	Director	5 Brookside Dalham CB8 8TG Newmarket Suffolk	England	British	1943-4	Hotelier	37771230003
ROLLASON, Ian 53 Staines Square LU6 3JG Dunstable Bedfordshire	Dec 17, 2004	Jul 22, 2020	Director	53 Staines Square LU6 3JG Dunstable Bedfordshire	England	British	1946-3	Accountant	50644540001
TYROLESE (DIRECTORS) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Jul 09, 2004	Dec 17, 2004	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London					900002470001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Jul 09, 2004	Dec 17, 2004	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London					900002460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLEEPERZ LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sleeperz Hotels Limited

Apr 06, 2016

SE1 8YS London

Unit 4, The Whitehouse, 9 Belvedere Road

United Kingdom

Legal Form	Corporate
Legal Authority	England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SLEEPERZ LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 09, 2016	Jun 26, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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