Company Profile
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SmallSoak & Sleep Holdings Limited
08494629•Private Limited With Share Capital
78 York Street, London, W1H1DP
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Incorporated
18/04/2013
Company Age
13 years
Directors
7
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Soak & Sleep Holdings Limited (08494629) is a private limited with share capital incorporated on 18/04/2013 (13 years old) and registered in london, W1H1DP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Soak & sleep holdings limited is a capital markets company based out of 2nd floor st. james house bedford road, guildford, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/04/2013
W1H1DP
3 employees
Financial Overview
Total Assets
£5.29M
Liabilities
£2.98M
Net Assets
£2.31M
Cash
£0
Key Metrics
3
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Memorandum Articles
Category:Incorporation
Date:02-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Confirmation Statement
Category:Confirmation Statement
Date:04-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Confirmation Statement
Category:Confirmation Statement
Date:02-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2017
Memorandum Articles
Category:Incorporation
Date:18-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Resolution
Category:Resolution
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2013
Capital Allotment Shares
Category:Capital
Date:17-06-2013
Capital Allotment Shares
Category:Capital
Date:17-06-2013
Resolution
Category:Resolution
Date:28-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2013
Capital Allotment Shares
Category:Capital
Date:28-05-2013
Capital Allotment Shares
Category:Capital
Date:28-05-2013
Incorporation Company
Category:Incorporation
Date:18-04-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/09/2026
Filing Date02/06/2026
Latest Accounts28/12/2024
Trading Addresses
78 York Street, London, W1H1DPRegistered
Related Companies
5
Contact
soakandsleep.com
78 York Street, London, W1H1DP