REALLY COMFY BEDS LIMITED

Overview

Company Name	REALLY COMFY BEDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06455834
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2007

Summary

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

What is the purpose of REALLY COMFY BEDS LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is REALLY COMFY BEDS LIMITED located?

Registered Office Address	Unit 8 69 St Mark's Road W10 6JG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for REALLY COMFY BEDS 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 REALLY COMFY BEDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for REALLY COMFY BEDS LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2024

Confirmation statement made on Nov 01, 2024 with no updates

3 pages

CS01

Oct 02, 2024

Appointment of Mrs Kirsty Rowena Homer as a director on Sep 26, 2024

2 pages

AP01

Sep 27, 2024

Termination of appointment of Charles Wynford Marshall as a director on Sep 13, 2024

1 pages

TM01

Aug 12, 2024

Full accounts made up to Dec 31, 2023

30 pages

Dec 18, 2023

Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

1 pages

AA01

Dec 12, 2023

Satisfaction of charge 064558340003 in full

1 pages

MR04

Nov 01, 2023

Confirmation statement made on Nov 01, 2023 with no updates

3 pages

CS01

Aug 09, 2023

Full accounts made up to Mar 31, 2023

29 pages

Mar 10, 2023

Appointment of Mr Samuel Brian Perkins as a director on Mar 09, 2023

2 pages

AP01

Jan 31, 2023

Director's details changed for Mr Theodore Alban Edward Sheppard on Jan 20, 2023

2 pages

CH01

Nov 07, 2022

Full accounts made up to Mar 31, 2022

28 pages

Nov 01, 2022

Confirmation statement made on Nov 01, 2022 with no updates

3 pages

CS01

Jun 17, 2022

Termination of appointment of Neil Ashley Barley as a director on Jun 01, 2022

1 pages

TM01

Jun 16, 2022

Appointment of Mr Theodore Alban Edward Sheppard as a director on Jun 15, 2022

2 pages

AP01

Jun 16, 2022

Termination of appointment of Robert White as a director on Jun 07, 2022

1 pages

TM01

Mar 07, 2022

Director's details changed for Mr Charles Wynford Marshall on Mar 07, 2022

2 pages

CH01

Nov 30, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 30, 2021

Memorandum and Articles of Association

14 pages

Nov 24, 2021

Full accounts made up to Mar 31, 2021

30 pages

Nov 16, 2021

Termination of appointment of Melissa Marshall as a secretary on Nov 12, 2021

1 pages

TM02

Nov 15, 2021

Appointment of Cavendish Square Secretariat as a secretary on Nov 12, 2021

2 pages

AP04

Nov 15, 2021

Appointment of Mr Clive Robert Lewis as a director on Nov 12, 2021

2 pages

AP01

Nov 15, 2021

Appointment of Mr Benjamin Joseph Lewis as a director on Nov 12, 2021

2 pages

AP01

Nov 15, 2021

Termination of appointment of Mark Grahame Holloway as a director on Nov 12, 2021

1 pages

TM01

Nov 01, 2021

Confirmation statement made on Nov 01, 2021 with updates

5 pages

CS01

View All Filings

Who are the officers of REALLY COMFY BEDS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAVENDISH SQUARE SECRETARIAT

Nov 12, 2021

Secretary

Seymour Mews

W1H 6BN London

26-37

England

Identification Type	UK Limited Company
Registration Number	00721000

3041680001

BLIXEN-FINECKE, Anne Marie

Jan 08, 2020

Director

69 St Mark's Road

W10 6JG London

Unit 8

United Kingdom

England

British

1982-11

Chief Financial Officer

265378650001

HOMER, Kirsty Rowena

Sep 26, 2024

Director

W5 1DR West Gate

Chelsea House

London

United Kingdom

British

1974-10

Director

311916290001

LEWIS, Benjamin Joseph

Nov 12, 2021

Director

Seymour Mews House

Seymour Mews

W1H 6BN London

26-37

England

British

1967-5

Director

159921200002

LEWIS, Clive Robert

Nov 12, 2021

Director

Seymour Mews House

Seymour Mews

W1H 6BN London

26-37

England

British

1956-12

Director

35071700007

PERKINS, Samuel Brian

Mar 09, 2023

Director

W10 6JG London

Unit 8, 69 St Mark's Road

United Kingdom

British

1978-3

Ceo

291488750001

SHEPPARD, Theodore Alban Edward

Jun 15, 2022

Director

69 St Mark's Road

W10 6JG London

Unit 8

United Kingdom

England

British

1985-6

Director

296107020001

MARSHALL, Melissa

Mar 13, 2012

Nov 12, 2021

Secretary

69 St Mark's Road

W10 6JG London

Unit 8

United Kingdom

167543190001

WEATHERILL, Melissa

Dec 18, 2007

Jan 05, 2009

Secretary

10 Balliol Road

W10 6LX London

Ground Floor Flat

United Kingdom

British

126606460002

BARLEY, Neil Ashley

Jan 18, 2018

Jun 01, 2022

Director

69 St Mark's Road

W10 6JG London

Unit 8

United Kingdom

British

1969-1

Chief Operating Officer

242586330001

HOLLOWAY, Mark Grahame

Sep 27, 2017

Nov 12, 2021

Director

Studio Building

Eversham Street

W11 4AJ London

Loaf, 2nd Floor

England

British

1963-11

Director

116751030001

MARSHALL, Charles Wynford

Dec 18, 2007

Sep 13, 2024

Director

69 St Mark's Road

W10 6JG London

Unit 8

United Kingdom

England

British

1974-8

Director

126606450006

PARFITT, Tim James

Feb 01, 2014

Jun 13, 2019

Director

69 St Mark's Road

W10 6JG London

Unit 8

United Kingdom

England

British

1970-11

Accountant

80056700002

PIGOTT, Helen

Dec 15, 2016

May 09, 2018

Director

2nd Floor

21 Evesham Street

W11 4AJ London

Studio Building

United Kingdom

British

1977-1

Buying And Merchandising Director

221881430001

WHITE, Robert

Dec 15, 2016

Jun 07, 2022

Director

69 St Mark's Road

W10 6JG London

Unit 8

United Kingdom

British

1982-4

Marketing Director

221886270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REALLY COMFY BEDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Loaf Holdings Ltd

Feb 23, 2021

69 St. Marks Road

W10 6JG London

Unit 8

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Charles Wynford Marshall

Apr 06, 2016

69 St Mark's Road

W10 6JG London

Unit 8

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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