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Sleeperz Newcastle Limited LONDON

Founded in 2007, Sleeperz Newcastle, classified under reg no. 06407916 is an active company. Currently registered at 5th Floor SW1Y 4QU, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Mon, 28th Feb 2022. Since Thu, 1st Nov 2007 Sleeperz Newcastle Limited is no longer carrying the name Tyrolese (628).

The firm has 3 directors, namely Neil G., William L. and David M.. Of them, David M. has been with the company the longest, being appointed on 31 October 2008 and Neil G. has been with the company for the least time - from 28 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sleeperz Newcastle Limited Address / Contact

Office Address 5th Floor
Office Address2 13 Charles Ii Street
Town London
Post code SW1Y 4QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06407916
Date of Incorporation Wed, 24th Oct 2007
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 17 years old
Account next due date Wed, 15th Nov 2023 (188 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Neil G.

Position: Director

Appointed: 28 March 2023

William L.

Position: Director

Appointed: 18 May 2022

David M.

Position: Director

Appointed: 31 October 2008

Darren L.

Position: Director

Appointed: 22 July 2020

Resigned: 18 May 2022

Darren L.

Position: Secretary

Appointed: 22 July 2020

Resigned: 18 May 2022

Ian R.

Position: Director

Appointed: 14 October 2010

Resigned: 19 February 2016

Ian R.

Position: Secretary

Appointed: 31 October 2007

Resigned: 22 July 2020

John M.

Position: Director

Appointed: 31 October 2007

Resigned: 31 December 2008

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2007

Resigned: 31 October 2007

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 24 October 2007

Resigned: 31 October 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Sleeperz Limited from London, England. This PSC is categorised as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sleeperz Limited

Forsyth Business Centre, One Eversholt Street, London, NW1 2DN, England

Legal authority England
Legal form Corporate
Country registered Uk
Place registered Companies House
Registration number 05175792
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tyrolese (628) November 1, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, December 2023 		Free Download (29 pages)

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