Introduction
Watch Company
S
SLEEP BRANDS LIMITED
SLEEP BRANDS LIMITED is an active company incorporated on 2 March 2023 with the registered office located in High Wycombe. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46150) and 1 other business activity. SLEEP BRANDS LIMITED was registered 3 years ago.(SIC: 46150, 77400)
Status
active
Active since 3 years ago
Company No
14700315
LTD Company
Age
3 Years
Incorporated 2 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 December 2025 (6 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (4 months ago)
Submitted on 5 March 2026 (3 months ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Wye House 376 London Road High Wycombe, HP11 1LH,
Previous Addresses
12 Great James Street London WC1N 3DP England
From: 2 March 2023To: 8 May 2024
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAZIO, Gian Andrea
Active376 London Road, High WycombeHP11 1LH
Born February 1979
Director
Appointed 02 Mar 2023
FAZIO, Gian Andrea
376 London Road, High WycombeHP11 1LH
Born February 1979
Director
02 Mar 2023
Active
FAZIO, Karolina
Active376 London Road, High WycombeHP11 1LH
Born April 1984
Director
Appointed 02 Mar 2023
FAZIO, Karolina
376 London Road, High WycombeHP11 1LH
Born April 1984
Director
02 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Karolina Fazio
Active376 London Road, High WycombeHP11 1LH
Born April 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2023
Mrs Karolina Fazio
376 London Road, High WycombeHP11 1LH
Born April 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2023
Active
Mr Gian Andrea Fazio
Active376 London Road, High WycombeHP11 1LH
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2023
Mr Gian Andrea Fazio
376 London Road, High WycombeHP11 1LH
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
3 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2025
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024