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Company Information for

WE NEVER SLEEP LIMITED

C/O CANNY & ASSOCIATES, 30 MOORGATE, LONDON, EC2R 6PJ,
Company Registration Number
04624863
Private Limited Company
Active

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
 
Previous Names
NEWINCCO 219 LIMITED03/03/2003
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 31/12/2020
Account next due 30/09/2022
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: 2021-10-06 09:15:59
Primary Source: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 addressLast known statusFormation date
WE NEVER SLEEP LIMITED LIABILITY COMPANY 20 EAST MAPLE AVE Denver CO 80209-1383 Administratively Dissolved Company formed on the 1993-12-23
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
Company Secretary 2004-12-15
ANNE MARUANI
Director 2007-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
NATHALIE ILONA MARUANI
Director 2007-02-19 2017-02-25
GILBERT MARUANI
Director 2003-02-26 2016-07-19
PIERRE FRANCOIS LESCURE
Director 2003-02-26 2007-02-19
OLSWANG COSEC LIMITED
Company Secretary 2002-12-24 2004-12-15
OLSWANG DIRECTORS 1 LIMITED
Director 2002-12-24 2003-02-26
OLSWANG DIRECTORS 2 LIMITED
Nominated Director 2002-12-24 2003-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANFIELD SERVICES LIMITED BOTTS CAPITAL NOMINEES LIMITED Company Secretary 2015-07-31 CURRENT 1993-09-24 Active
MANFIELD SERVICES LIMITED ARBITRAL LIMITED Company Secretary 2011-05-20 CURRENT 2007-05-14 Active
MANFIELD SERVICES LIMITED ADAMEVECO LIMITED Company Secretary 2011-03-23 CURRENT 1993-12-10 Dissolved 2015-05-16
MANFIELD SERVICES LIMITED GREAT PORTLAND STREET AGENTS LIMITED Company Secretary 2010-11-17 CURRENT 1985-12-17 Dissolved 2016-03-31
MANFIELD SERVICES LIMITED ANOUSKA HEMPEL DESIGNS LIMITED Company Secretary 2010-11-17 CURRENT 1989-12-04 Liquidation
MANFIELD SERVICES LIMITED MANFIELD MANAGEMENT LIMITED Company Secretary 2010-09-29 CURRENT 1985-12-11 Active
MANFIELD SERVICES LIMITED ASAP ASSISTANCE LIMITED Company Secretary 2008-01-31 CURRENT 2002-11-01 Active
MANFIELD SERVICES LIMITED TIMBERGREEN CONSULTANTS LIMITED Company Secretary 2007-12-18 CURRENT 2000-10-02 Active - Proposal to Strike off
MANFIELD SERVICES LIMITED CAR UK LTD Company Secretary 2006-03-29 CURRENT 2004-09-24 Active - Proposal to Strike off
MANFIELD SERVICES LIMITED BASIL AL-BAYATI ARCHITECT LIMITED Company Secretary 2006-02-09 CURRENT 2004-11-25 Active
ANNE MARUANI SPOTTED PRODUCTIONS LIMITED Director 2008-10-06 CURRENT 2004-08-12 Active

More director information

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.

DateDocument TypeDocument Description
2022-01-05CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-12-01AP01DIRECTOR APPOINTED MR MICHAEL PATRICK RYAN
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-10-01TM02Termination of appointment of Manfield Services Limited on 2018-10-01
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 30 C/O Canny & Assocciates Limited 30 Moorgate London EC2R 6PJ England
2018-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/18 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX England
2018-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA SIBONY
2018-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILLAN SIBONY
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2017-10-05AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE ILONA MARUANI
2017-08-21PSC07CESSATION OF NATHALIE ILONA MARUANI AS A PERSON OF SIGNIFICANT CONTROL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-09-23AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT MARUANI
2016-03-03AR0124/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-19AR0124/12/14 ANNUAL RETURN FULL LIST
2014-05-12AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-10AR0124/12/13 ANNUAL RETURN FULL LIST
2013-06-14AA30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30DISS40Compulsory strike-off action has been discontinued
2013-04-29AR0124/12/12 ANNUAL RETURN FULL LIST
2013-04-23GAZ1FIRST GAZETTE
2012-09-07AA30/12/11 TOTAL EXEMPTION SMALL
2012-02-02AR0124/12/11 FULL LIST
2012-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANFIELD SERVICES LIMITED / 30/09/2011
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR
2011-06-29AA30/12/10 TOTAL EXEMPTION SMALL
2011-02-10AR0124/12/10 FULL LIST
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE ILONA MARUANI / 24/12/2010
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GILBERT MARUANI / 24/12/2010
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARUANI / 24/12/2010
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-08AR0124/12/09 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE ILONA MARUANI / 24/12/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GILBERT MARUANI / 24/12/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARUANI / 24/12/2009
2010-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANFIELD SERVICES LIMITED / 24/12/2009
2009-12-01AA30/12/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / GILBERT MAROUANI / 24/12/2008
2008-10-31AA30/12/07 TOTAL EXEMPTION SMALL
2008-03-07363sRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-10288bDIRECTOR RESIGNED
2007-01-24363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/05
2006-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-18363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/04
2005-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-21363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2005-01-11288bSECRETARY RESIGNED
2005-01-11288aNEW SECRETARY APPOINTED
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2004-04-26225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/12/04
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-16363aRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09288bDIRECTOR RESIGNED
2003-05-09225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
2003-05-09288bDIRECTOR RESIGNED
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-0988(2)RAD 26/02/03--------- £ SI 999@1=999 £ IC 1/1000
2003-03-03CERTNMCOMPANY NAME CHANGED NEWINCCO 219 LIMITED CERTIFICATE ISSUED ON 03/03/03
2002-12-24NEWINCINCORPORATION 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.
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Risks
Legal Notices
Proposal to Strike Off2013-04-23
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
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2015-12-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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
Trademarks
We have not found any records of WE NEVER SLEEP LIMITED registering or being granted any trademarks
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:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
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 TypeProposal to Strike Off
Defending partyWE NEVER SLEEP LIMITEDEvent Date2013-04-23
 
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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