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Company Information for WE NEVER SLEEP LIMITED
C/O CANNY & ASSOCIATES, 30 MOORGATE, LONDON, EC2R 6PJ,
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Company Registration Number
 04624863 Private Limited Company
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Company Overview
About We Never Sleep Ltd
WE NEVER SLEEP LIMITED was founded on 2002-12-24 and has its registered office in London. The organisation's status is listed as "Active". We Never Sleep Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| WE NEVER SLEEP LIMITED | |
| Legal Registered Office | |
| C/O CANNY & ASSOCIATES 30 MOORGATE LONDON EC2R 6PJ Other companies in WC1V | |
Filing Information
| Company Number | 04624863 | |
|---|---|---|
| Company ID Number | 04624863 | |
| Date formed | 2002-12-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 24/12/2015 | |
| Return next due | 21/01/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB832374630 |
| Last Datalog update: | 2024-10-05 09:06:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WE NEVER SLEEP LIMITED
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Companies with same name WE NEVER SLEEP LIMITED
The following companies were found which have the same name as WE NEVER SLEEP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WE NEVER SLEEP LIMITED LIABILITY COMPANY | 20 EAST MAPLE AVE DENVER CO 80209-1383 | Administratively Dissolved | Company formed on the 1993-12-23 |
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WE NEVER SLEEP | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1997-07-28 |
Company Officers of WE NEVER SLEEP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANFIELD SERVICES LIMITED |
||
ANNE MARUANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NATHALIE ILONA MARUANI |
Director | ||
GILBERT MARUANI |
Director | ||
PIERRE FRANCOIS LESCURE |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOTTS CAPITAL NOMINEES LIMITED | Company Secretary | 2015-07-31 | CURRENT | 1993-09-24 | Active | |
| ARBITRAL LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2007-05-14 | Active | |
| ADAMEVECO LIMITED | Company Secretary | 2011-03-23 | CURRENT | 1993-12-10 | Dissolved 2015-05-16 | |
| GREAT PORTLAND STREET AGENTS LIMITED | Company Secretary | 2010-11-17 | CURRENT | 1985-12-17 | Dissolved 2016-03-31 | |
| ANOUSKA HEMPEL DESIGNS LIMITED | Company Secretary | 2010-11-17 | CURRENT | 1989-12-04 | Liquidation | |
| MANFIELD MANAGEMENT LIMITED | Company Secretary | 2010-09-29 | CURRENT | 1985-12-11 | Active | |
| ASAP ASSISTANCE LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2002-11-01 | Active | |
| TIMBERGREEN CONSULTANTS LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2000-10-02 | Active - Proposal to Strike off | |
| CAR UK LTD | Company Secretary | 2006-03-29 | CURRENT | 2004-09-24 | Active - Proposal to Strike off | |
| BASIL AL-BAYATI ARCHITECT LIMITED | Company Secretary | 2006-02-09 | CURRENT | 2004-11-25 | Active | |
| SPOTTED PRODUCTIONS LIMITED | Director | 2008-10-06 | CURRENT | 2004-08-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| Change of details for Illan Sibony as a person with significant control on 2023-07-24 | ||
| CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK RYAN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Manfield Services Limited on 2018-10-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 30 C/O Canny & Assocciates Limited 30 Moorgate London EC2R 6PJ England | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/18 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX England | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA SIBONY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILLAN SIBONY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES | |
| AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/17 FROM New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE ILONA MARUANI | |
| PSC07 | CESSATION OF NATHALIE ILONA MARUANI AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
| AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILBERT MARUANI | |
| AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
| AA | 30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
| AA | 30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANFIELD SERVICES LIMITED / 30/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR | |
| AA | 30/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE ILONA MARUANI / 24/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT MARUANI / 24/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARUANI / 24/12/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE ILONA MARUANI / 24/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT MARUANI / 24/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARUANI / 24/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANFIELD SERVICES LIMITED / 24/12/2009 | |
| AA | 30/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT MAROUANI / 24/12/2008 | |
| AA | 30/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363a | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 26/02/03--------- £ SI 999@1=999 £ IC 1/1000 | |
| CERTNM | COMPANY NAME CHANGED NEWINCCO 219 LIMITED CERTIFICATE ISSUED ON 03/03/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WE NEVER SLEEP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-23 |
Fines / Sanctions
No fines or sanctions have been issued against WE NEVER SLEEP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WE NEVER SLEEP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WE NEVER SLEEP LIMITED
Intangible Assets
Patents
We have not found any records of WE NEVER SLEEP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WE NEVER SLEEP LIMITED
Income
Government Income
We have not found government income sources for WE NEVER SLEEP 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 (90030 - Artistic creation) as WE NEVER SLEEP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WE NEVER SLEEP 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WE NEVER SLEEP LIMITED | Event Date | 2013-04-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WE NEVER SLEEP 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 WE NEVER SLEEP 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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