About

Registered Number: 04624863
Date of Incorporation: 24/12/2002 (21 years and 3 months ago)
Company Status: Active
Registered Address: C/O Canny & Associates, 30 Moorgate, London, EC2R 6PJ,

 

Founded in 2002, We Never Sleep Ltd are based in London, it's status at Companies House is "Active". This business has only one director listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARUANI, Gilbert 26 February 2003 19 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 02 January 2019
TM02 - Termination of appointment of secretary 01 October 2018
AA - Annual Accounts 24 September 2018
AD01 - Change of registered office address 04 September 2018
AD01 - Change of registered office address 18 August 2018
PSC01 - N/A 05 January 2018
PSC01 - N/A 05 January 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 05 October 2017
AD01 - Change of registered office address 25 August 2017
TM01 - Termination of appointment of director 21 August 2017
PSC07 - N/A 21 August 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 23 September 2016
TM01 - Termination of appointment of director 06 September 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 14 June 2013
DISS40 - Notice of striking-off action discontinued 30 April 2013
AR01 - Annual Return 29 April 2013
GAZ1 - First notification of strike-off action in London Gazette 23 April 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 02 February 2012
CH04 - Change of particulars for corporate secretary 02 February 2012
AD01 - Change of registered office address 11 October 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 08 February 2010
CH04 - Change of particulars for corporate secretary 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 31 October 2008
363s - Annual Return 07 March 2008
AA - Annual Accounts 31 October 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 21 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
287 - Change in situation or address of Registered Office 11 January 2005
225 - Change of Accounting Reference Date 26 April 2004
AA - Annual Accounts 26 April 2004
363a - Annual Return 16 January 2004
225 - Change of Accounting Reference Date 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
CERTNM - Change of name certificate 03 March 2003
NEWINC - New incorporation documents 24 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.