co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIMBA SLEEP CANADA LTD.

SIMBA SLEEP CANADA LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMBA SLEEP CANADA LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12353545
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMBA SLEEP CANADA LTD.?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SIMBA SLEEP CANADA LTD. located?

    Registered Office Address
    5th Floor Halo
    Counterslip
    BS1 6AJ Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMBA SLEEP CANADA LTD.?

    Previous Company Names
    Company NameFromUntil
    SC SUPPLY CANADA LTD.Dec 09, 2019Dec 09, 2019

    What are the latest accounts for SIMBA SLEEP CANADA LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SIMBA SLEEP CANADA LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueYes

    What are the latest filings for SIMBA SLEEP CANADA LTD.?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Registration of charge 123535450002, created on May 30, 2025

    		53 pagesMR01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Satisfaction of charge 123535450001 in full

    		1 pagesMR04

    Cessation of Pangaea Three-B, Lp as a person with significant control on May 01, 2025

    		1 pagesPSC07

    Director's details changed for Craig De Pratto on May 01, 2025

    		2 pagesCH01

    Cessation of A Person with Significant Control as a person with significant control on May 01, 2025

    		1 pagesPSC07

    Termination of appointment of Paul Seungpyo Hong as a director on May 01, 2025

    		1 pagesTM01

    Change of details for Simba Sleep Limited as a person with significant control on May 01, 2025

    		2 pagesPSC05

    Cessation of Peter Yu as a person with significant control on May 01, 2025

    		1 pagesPSC07

    Appointment of Stewart Schaefer as a director on May 01, 2025

    		2 pagesAP01

    Appointment of Craig De Pratto as a director on May 01, 2025

    		2 pagesAP01

    Appointment of Mr Steve Reid as a director on May 01, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 02, 2025Replaced A replacement AP01 was registered on 02/12/2025.

    Termination of appointment of Peter Yu as a director on May 01, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Termination of appointment of Stephen Reid as a director on Jul 11, 2024

    		1 pagesTM01

    Appointment of Paul James Blunden as a director on Jul 11, 2024

    		2 pagesAP01

    Registration of charge 123535450001, created on May 15, 2024

    		38 pagesMR01

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Registered office address changed from , 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ on Apr 11, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of SIMBA SLEEP CANADA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLUNDEN, Paul James
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		Director
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		United KingdomBritish296414660001
    DE PRATTO, Craig
    7920 Airport Road
    L6T 4N8 Brampton
    Sleep Country Canada Inc.
    Ontario
    Canada
    		Director
    7920 Airport Road
    L6T 4N8 Brampton
    Sleep Country Canada Inc.
    Ontario
    Canada
    		CanadaCanadian335682990002
    REID, Stephen Graham
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		Director
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		CanadaBritish203232600003
    SCHAEFER, Stewart
    7920 Airport Road
    L6T 4N8 Brampton
    Sleep Country Canada Inc.
    Ontario
    Canada
    		Director
    7920 Airport Road
    L6T 4N8 Brampton
    Sleep Country Canada Inc.
    Ontario
    Canada
    		CanadaCanadian335683010001
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    Identification TypeEuropean Economic Area
    Registration Number06412777
    		128256230002
    HONG, Paul Seungpyo
    505 Fifth Avenue
    15th Floor
    NY 10017 New York
    C/O Cartesian Capital Group
    United States
    		Director
    505 Fifth Avenue
    15th Floor
    NY 10017 New York
    C/O Cartesian Capital Group
    United States
    		United StatesAmerican257173540001
    REID, Stephen
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		Director
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		EnglandBritish265930440001
    YU, Peter
    505 Fifth Avenue
    15th Floor
    NY 10017 New York
    C/O Cartesian Capital Group
    United States
    		Director
    505 Fifth Avenue
    15th Floor
    NY 10017 New York
    C/O Cartesian Capital Group
    United States
    		United StatesAmerican265123710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMBA SLEEP CANADA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pangaea Three-B, Lp
    Ugland House
    309
    Grand Cayman
    Maples Corporate Services Limited
    Cayman Islands
    		Dec 27, 2019
    Ugland House
    309
    Grand Cayman
    Maples Corporate Services Limited
    Cayman Islands
    		Yes
    Legal FormLimited Partnership
    Country RegisteredCayman Islands
    Legal AuthorityExempted Limited Partnership Act (2018 Revision)
    Place RegisteredCayman Islands General Registry
    Registration NumberMc-96696
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Simba Sleep Limited
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		Dec 27, 2019
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies 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 Peter Yu
    505 Fifth Avenue
    15th Floor
    NY 10017 New York
    C/O Cartesian Capital Group
    United States
    		Dec 09, 2019
    505 Fifth Avenue
    15th Floor
    NY 10017 New York
    C/O Cartesian Capital Group
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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