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Home > England & Wales Companies > SLEEPERZ CARDIFF LIMITED
Company Information for

SLEEPERZ CARDIFF LIMITED

5TH FLOOR, 13 CHARLES II STREET, LONDON, SW1Y 4QU,
Company Registration Number
03364459
Private Limited Company
Active

Company Overview

About Sleeperz Cardiff Ltd
SLEEPERZ CARDIFF LIMITED was founded on 1997-05-01 and has its registered office in London. The organisation's status is listed as "Active". Sleeperz Cardiff Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SLEEPERZ CARDIFF LIMITED
 
Legal Registered Office
5TH FLOOR
13 CHARLES II STREET
LONDON
SW1Y 4QU
Other companies in NW1
 
Previous Names
SLEEPERZ HOTELS LIMITED06/12/2004
Filing Information
Company Number 03364459
Company ID Number 03364459
Date formed 1997-05-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 10:27:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLEEPERZ CARDIFF LIMITED
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Company Officers of SLEEPERZ CARDIFF LIMITED

Current Directors
Officer Role Date Appointed
IAN ROLLASON
 Company Secretary 2004-12-17
DAVID EDWARD MYERS
 Director 2008-10-31
IAN ROLLASON
 Director 2004-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BARRIE MUNN
 Director 1997-05-19 2008-12-31
PRISCILLA HELEN MUNN
 Company Secretary 1997-05-19 2004-12-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-05-01 1997-05-19
INSTANT COMPANIES LIMITED
 Nominated Director 1997-05-01 1997-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROLLASON SLEEPERZ HOTELS LIMITED Company Secretary 2008-10-16 CURRENT 2008-09-12 Active
IAN ROLLASON SLEEPERZ NEWCASTLE LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-24 Active
IAN ROLLASON SLEEPERZ LIMITED Company Secretary 2005-04-28 CURRENT 2004-07-09 Active
IAN ROLLASON SLEEPERZ MANCHESTER LIMITED Company Secretary 2004-12-15 CURRENT 2004-09-08 Active
IAN ROLLASON SLEEPERZ CAMBRIDGE LIMITED Company Secretary 2004-12-15 CURRENT 2004-09-08 Active
DAVID EDWARD MYERS SEVEN STARS PUB LTD Director 2016-11-10 CURRENT 2016-11-10 Active
DAVID EDWARD MYERS THE BROUGHTON ARMS LTD Director 2016-03-04 CURRENT 2016-03-04 Active
DAVID EDWARD MYERS THE BOARS HEAD PUB LTD Director 2016-02-20 CURRENT 2016-02-20 Active
DAVID EDWARD MYERS SLEEPERZ DUNDEE LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
DAVID EDWARD MYERS THE SHEET ANCHOR LTD Director 2015-08-14 CURRENT 2015-06-30 Active
DAVID EDWARD MYERS THE BROUGHTON PROPCO LIMITED Director 2015-05-26 CURRENT 2015-01-28 Active
DAVID EDWARD MYERS SLEEPERZ GLASGOW LTD Director 2013-02-07 CURRENT 2012-12-14 Active
DAVID EDWARD MYERS CITYROOMZ EDINBURGH LTD Director 2013-02-07 CURRENT 2012-12-14 Active
DAVID EDWARD MYERS THE ORANGE TREE BAR & GRILL LIMITED Director 2012-07-11 CURRENT 2012-03-23 Active
DAVID EDWARD MYERS FARESTONE LIMITED Director 2011-04-09 CURRENT 2011-03-02 Active
DAVID EDWARD MYERS PAROGON PUBS HOLDINGS LIMITED Director 2010-08-30 CURRENT 2010-05-17 Active
DAVID EDWARD MYERS THE TWO NECKS PROPERTY COMPANY LIMITED Director 2010-08-26 CURRENT 2010-06-29 Active
DAVID EDWARD MYERS THE PAROGON PUB GROUP LIMITED Director 2010-08-26 CURRENT 2010-06-29 Active
DAVID EDWARD MYERS SLEEPERZ MANCHESTER LIMITED Director 2008-10-31 CURRENT 2004-09-08 Active
DAVID EDWARD MYERS SLEEPERZ CAMBRIDGE LIMITED Director 2008-10-31 CURRENT 2004-09-08 Active
DAVID EDWARD MYERS SLEEPERZ NEWCASTLE LIMITED Director 2008-10-31 CURRENT 2007-10-24 Active
DAVID EDWARD MYERS SLEEPERZ HOTELS LIMITED Director 2008-10-16 CURRENT 2008-09-12 Active
DAVID EDWARD MYERS SLEEPERZ LIMITED Director 2007-10-23 CURRENT 2004-07-09 Active
DAVID EDWARD MYERS THE PAROGON PUB COMPANY LIMITED Director 2007-08-22 CURRENT 2007-07-26 Active
IAN ROLLASON SLEEPERZ DUNDEE LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
IAN ROLLASON SLEEPERZ GLASGOW LTD Director 2013-02-07 CURRENT 2012-12-14 Active
IAN ROLLASON CITYROOMZ EDINBURGH LTD Director 2013-02-07 CURRENT 2012-12-14 Active
IAN ROLLASON SLEEPERZ NEWCASTLE LIMITED Director 2010-10-14 CURRENT 2007-10-24 Active
IAN ROLLASON SLEEPERZ HOTELS LIMITED Director 2008-10-16 CURRENT 2008-09-12 Active
IAN ROLLASON SLEEPERZ LIMITED Director 2004-12-17 CURRENT 2004-07-09 Active
IAN ROLLASON SLEEPERZ MANCHESTER LIMITED Director 2004-12-15 CURRENT 2004-09-08 Active
IAN ROLLASON SLEEPERZ CAMBRIDGE LIMITED Director 2004-12-15 CURRENT 2004-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-20Director's details changed for Mr Neil Duncan Gillis on 2023-09-18
2023-08-15Previous accounting period shortened from 28/02/23 TO 31/12/22
2023-07-03REGISTRATION OF A CHARGE / CHARGE CODE 033644590007
2023-05-21CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM 5th Floor, 112 Jermyn Street London SW1Y 6LS England
2023-04-18Register inspection address changed from 66 Lincoln's Inn Fields London WC2A 3LH England to 10 Queen Street Place London EC4R 1AG
2023-03-29DIRECTOR APPOINTED MR NEIL DUNCAN GILLIS
2022-12-07AD04Register(s) moved to registered office address 5th Floor, 112 Jermyn Street London SW1Y 6LS
2022-12-05AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 033644590006
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM Regus Business Centre, 16 Upper Woburn Place London WC1H 0BS England
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM Regus Business Centre, 16 Upper Woburn Place London WC1H 0BS England
2022-05-20AP01DIRECTOR APPOINTED WILLIAM KARL DAVID LAXTON
2022-05-20TM02Termination of appointment of Darren Lyko Edwards on 2022-05-18
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LYKO EDWARDS
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-05-03SECRETARY'S DETAILS CHNAGED FOR DARREN LYKO-EDWARDS on 2022-05-03
2022-05-03Director's details changed for Darren Lyko-Edwards on 2022-05-03
2022-05-03CH01Director's details changed for Darren Lyko-Edwards on 2022-05-03
2022-05-03CH03SECRETARY'S DETAILS CHNAGED FOR DARREN LYKO-EDWARDS on 2022-05-03
2022-02-24AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-07-11AAFULL ACCOUNTS MADE UP TO 29/02/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROLLASON
2020-08-07TM02Termination of appointment of Ian Rollason on 2020-07-22
2020-08-07AP01DIRECTOR APPOINTED DARREN LYKO-EDWARDS
2020-08-07AP03Appointment of Darren Lyko-Edwards as company secretary on 2020-07-22
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-08-21AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM Forsyth Business Centre One Eversholt Street Euston London NW1 2DN
2017-08-30AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-07-24PSC09Withdrawal of a person with significant control statement on 2017-07-24
2017-07-24PSC02Notification of Sleeperz Limited as a person with significant control on 2016-04-06
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 033644590005
2016-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 033644590004
2016-09-06AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-06-27AD03Registers moved to registered inspection location of 66 Lincoln's Inn Fields London WC2A 3LH
2016-06-27AD02Register inspection address changed to 66 Lincoln's Inn Fields London WC2A 3LH
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0101/05/16 ANNUAL RETURN FULL LIST
2015-08-17AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0101/05/15 ANNUAL RETURN FULL LIST
2014-08-14AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0101/05/14 ANNUAL RETURN FULL LIST
2013-11-06AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-06-05AR0101/05/13 ANNUAL RETURN FULL LIST
2012-12-06AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-05-29AR0101/05/12 FULL LIST
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROLLASON / 29/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MYERS / 29/05/2012
2011-12-02AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-06-02AR0101/05/11 FULL LIST
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM EAST LODGE 188 EUSTON ROAD LONDON NW1 2EF
2010-09-10AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-06-14AR0101/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROLLASON / 01/05/2010
2010-01-06AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-05-20363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN MUNN
2008-12-24AA29/02/08 TOTAL EXEMPTION FULL
2008-11-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-11288aDIRECTOR APPOINTED DAVID MYERS
2008-05-22363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM EAST LODGE EUSTON SQUARE GARDEN EUSTON ROAD LONDON NW1 2EF
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: SURREY HOUSE 39-41 HIGH STREET NEWMARKET SUFFOLK CB8 8NA
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-06-08363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2006-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/06
2006-06-02363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-08-17225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05
2005-08-15ELRESS386 DISP APP AUDS 06/05/05
2005-08-15ELRESS80A AUTH TO ALLOT SEC 06/05/05
2005-06-07363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-02-15288bSECRETARY RESIGNED
2005-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-06CERTNMCOMPANY NAME CHANGED SLEEPERZ HOTELS LIMITED CERTIFICATE ISSUED ON 06/12/04
2004-05-11363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/03
2003-05-09363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-10363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-08363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-08363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-01SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/99
1999-05-17363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/98
1998-07-25363sRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-06-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-06288bDIRECTOR RESIGNED
1997-06-06CERTNMCOMPANY NAME CHANGED GLORYKEEP LIMITED CERTIFICATE ISSUED ON 09/06/97
1997-06-06288bSECRETARY RESIGNED
1997-06-06288aNEW SECRETARY APPOINTED
1997-06-06287REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-06-06288aNEW DIRECTOR APPOINTED
1997-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to SLEEPERZ CARDIFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SLEEPERZ CARDIFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-06 Outstanding COUTTS & COMPANY
2016-11-28 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2008-11-22 Satisfied BANK OF SCOTLAND PLC
CHARGE OVER ASSIGNMENT 2008-02-23 Satisfied THE BANK OF SCOTLAND PLC
DEBENTURE 2008-02-23 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SLEEPERZ CARDIFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SLEEPERZ CARDIFF LIMITED
Trademarks
We have not found any records of SLEEPERZ CARDIFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLEEPERZ CARDIFF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SLEEPERZ CARDIFF LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where SLEEPERZ CARDIFF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLEEPERZ CARDIFF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SLEEPERZ CARDIFF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4QU