Introduction
Watch Company
T
THE SLEEP GROUP LIMITED
THE SLEEP GROUP LIMITED is an active company incorporated on 23 April 2021 with the registered office located in Barnoldswick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE SLEEP GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13353092
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Previous Company Names
KIBOKO BIDCO LIMITED
From: 23 April 2021To: 9 May 2024
Address
Long Ing Business Park Long Ing Lane Barnoldswick, BB18 6BJ,
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Jun 24
Capital Statement Capital Company With D...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BAMBER, Tracey Ann
ActiveLong Ing Lane, BarnoldswickBB18 6BJ
Born March 1969
Director
Appointed 17 Apr 2023
BAMBER, Tracey Ann
Long Ing Lane, BarnoldswickBB18 6BJ
Born March 1969
Director
17 Apr 2023
Active
ORWIN, Daniel
ActiveLong Ing Lane, BarnoldswickBB18 6BJ
Born August 1981
Director
Appointed 16 Jun 2023
ORWIN, Daniel
Long Ing Lane, BarnoldswickBB18 6BJ
Born August 1981
Director
16 Jun 2023
Active
TAYLOR, Adam Stewart
ActiveLong Ing Lane, BarnoldswickBB18 6BJ
Born May 1987
Director
Appointed 23 Apr 2021
TAYLOR, Adam Stewart
Long Ing Lane, BarnoldswickBB18 6BJ
Born May 1987
Director
23 Apr 2021
Active
ANDERSON, Neil James
ResignedLong Ing Lane, BarnoldswickBB18 6BJ
Born February 1968
Director
Appointed 01 Sept 2022
Resigned 17 Apr 2023
ANDERSON, Neil James
Long Ing Lane, BarnoldswickBB18 6BJ
Born February 1968
Director
01 Sept 2022
Resigned 17 Apr 2023
Resigned
CRAN, Alex Nicholas John
ResignedLong Ing Lane, BarnoldswickBB18 6BJ
Born June 1971
Director
Appointed 11 May 2021
Resigned 01 Sept 2022
CRAN, Alex Nicholas John
Long Ing Lane, BarnoldswickBB18 6BJ
Born June 1971
Director
11 May 2021
Resigned 01 Sept 2022
Resigned
HARPER, John David
ResignedLong Ing Lane, BarnoldswickBB18 6BJ
Born February 1972
Director
Appointed 23 Apr 2021
Resigned 11 May 2021
HARPER, John David
Long Ing Lane, BarnoldswickBB18 6BJ
Born February 1972
Director
23 Apr 2021
Resigned 11 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Long Ing Lane, BarnoldswickBB18 6BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2021
The Sleep Group Holdco Limited
Long Ing Lane, BarnoldswickBB18 6BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2021
Active
Filing History
38
Description
Type
Date Filed
Document
30 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2025
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 June 2024
15 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2021
6 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2021
23 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2021