SIMBA SLEEP LIMITED
Overview
| Company Name | SIMBA SLEEP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09703422 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMBA SLEEP LIMITED?
- Manufacture of mattresses (31030) / Manufacturing
Where is SIMBA SLEEP LIMITED located?
| Registered Office Address | 5th Floor Halo Counterslip BS1 6AJ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMBA SLEEP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIMBA SLEEP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | Yes |
What are the latest filings for SIMBA SLEEP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Steve Reid on Nov 04, 2015 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 57 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Registration of charge 097034220009, created on May 30, 2025 | 11 pages | MR01 | ||||||||||||||||||
Registration of charge 097034220007, created on May 30, 2025 | 54 pages | MR01 | ||||||||||||||||||
Registration of charge 097034220008, created on May 30, 2025 | 32 pages | MR01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Satisfaction of charge 097034220006 in full | 1 pages | MR04 | ||||||||||||||||||
Director's details changed for Craig De Pratto on May 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of James William Foren Cox as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Thomas Alfred Teichman as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Craig De Pratto as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Peter Michael Yu as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nam Trinh as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Stewart Schaefer as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Allan Leslie Leighton as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nigel William Wray as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Massey Mcclements as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 01, 2025
| 12 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SIMBA SLEEP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLUNDEN, Paul James | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | 296414660001 | |||||
| DE PRATTO, Craig | Director | 7920 Airport Road L6T 4N8 Brampton Sleep Country Canada Inc. Ontario Canada | Canada | Canadian | 335682990002 | |||||
| REID, Stephen Graham | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | Canada | British | 203232600003 | |||||
| SCHAEFER, Stewart | Director | 7920 Airport Road L6T 4N8 Brampton Sleep Country Canada Inc. Ontario Canada | Canada | Canadian | 335683010001 | |||||
| COX, James William Foren | Director | 43-44 New Bond Street W1S 2SA London Yyx Capital Partners Llp United Kingdom | United Kingdom | British | 152301730002 | |||||
| COX, James William | Director | 105 Victoria Street SW1E 6QT London Mezzanine, Southside Building United Kingdom | England | British | 200456190002 | |||||
| DANIELS, Lewis Sebastian | Director | 105 Victoria Street SW1E 6QT London Mezzanine, Southside Building United Kingdom | United Kingdom | British | 221684250001 | |||||
| EPP, Brian Robert Glen | Director | Dover Street Mayfair W1S London 48 United Kingdom | United Kingdom | Canadian | 238762030001 | |||||
| HICKSON, David Simon | Director | 105 Victoria Street SW1E 6QT London Mezzanine, Southside Building United Kingdom | United Kingdom | British | 186082880001 | |||||
| LEIGHTON, Allan Leslie | Director | 13a Rcm Business Centres Sandbeds Trading Estate WF5 9ND Dewsbury Road, Ossett Going Plural Ltd Office West Yorkshire United Kingdom | United Kingdom | British | 73546270022 | |||||
| MAUNSELL-THOMAS, James Edward | Director | 43-44 New Bond Street W1S 2SA London Yyx Capital Partners Llp United Kingdom | England | British | 188336760001 | |||||
| MCCLEMENTS, Andrew Massey | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | 148965820001 | |||||
| MCCLEMENTS, Harry William | Director | 105 Victoria Street SW1E 6QT London Mezzanine, Southside Building United Kingdom | United Kingdom | British | 168090030001 | |||||
| PINK, Nicholas Mark | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | 265707620001 | |||||
| REYNISSON, Gudmundur Gauti | Director | Domaine Des Ormilles Post L8008 City Bertrange 15 Luxembourg Luxembourg | Luxembourg | Icelandic | 223699440001 | |||||
| TAYLOR, Scott | Director | 105 Victoria Street SW1E 6QT London Mezzanine, Southside Building United Kingdom | England | British | 184974010001 | |||||
| TEICHMAN, Thomas Alfred | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | England | British | 70634260003 | |||||
| TRINH, Nam | Director | 505 Fifth Avenue 15th Floor 10017 New York Cartesian Capital Group New York United States | United States | American | 265691340001 | |||||
| WRAY, Nigel William | Director | Grace Court Totteridge Green N20 8PY London 3 United Kingdom | United Kingdom | British | 45400750007 | |||||
| YU, Peter Michael | Director | 505 Fifth Avenue 15th Floor 10017 New York Cartesian Capital Group New York United States | United States | American | 236295220001 |
What are the latest statements on persons with significant control for SIMBA SLEEP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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