WN

WE NEVER SLEEP LIMITED

Active

Company number 04624863

London, United Kingdom · Incorporated 24 December 2002

C/O Canny & Associates, 60 Cannon Street, London, EC4N 6NP, United Kingdom

Last updated on 19 September 2026

Artistic creation · SIC 90030

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 219 LIMITED · 24 December 2002 – 3 March 2003

Company overview

WE NEVER SLEEP LIMITED is a private limited company registered in England and Wales since its incorporation on 24 December 2002 and remains active on the register. It changed its name from NEWINCCO 219 LIMITED on 24 December 2002. Its registered office is at C/O Canny & Associates, 60 Cannon Street, London, EC4N 6NP, United Kingdom. Its principal activities are artistic creation (SIC 90030) and other service activities n.e.c. (SIC 96090).

Ilan Sibony is a person with significant control who holds 25-50% of the shares. Emma Sibony is a person with significant control who holds 25-50% of the shares. Ms Anne Maruani is a person with significant control who holds 25-50% of the shares. The board consists of two directors: MARUANI, Anne (appointed 19 February 2007) and RYAN, Michael Patrick (appointed 27 November 2020). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 June 2025, were filed on 9 June 2026. The next accounts are due by 29 March 2027. The latest confirmation statement was made up to 25 July 2026. The next is due by 8 August 2027. Companies House holds 92 filings for this company, most recently a confirmation statement filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
29 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 July 2026
Next due
8 August 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • MS ANNE MARUANI (41.6%)
  • EMMA SIBONY (29.2%)
  • ILAN SIBONY (29.2%)
Total shares
1,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 — —
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EMMA SIBONY ORDINARY 292 29.20% 292 29.20%
ILAN SIBONY ORDINARY 292 29.20% 292 29.20%
MS ANNE MARUANI ORDINARY 416 41.60% 416 41.60%
Total 1,000 100% 1,000 100%

Officers

RM
RYAN, Michael Patrick
Director
27 November 2020
MA
MARUANI, Anne
Director
19 February 2007
MN
MARUANI, Nathalie Ilona
Director · Resigned
19 February 2007
MS
MANFIELD SERVICES LIMITED
Corporate Secretary · Resigned
15 December 2004
LP
LESCURE, Pierre Francois
Director · Resigned
26 February 2003
MG
MARUANI, Gilbert
Director · Resigned
26 February 2003
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
24 December 2002
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
24 December 2002
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
24 December 2002

Persons with significant control

PS
Ilan Sibony
Born June 1996
Ownership Of Shares 25 To 50 Percent
21 August 2017
PS
Emma Sibony
Born August 1999
Ownership Of Shares 25 To 50 Percent
21 August 2017
PS
Ms Anne Maruani
Born November 1967
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 September 2026 View
Gazette Filings Brought Up To Date
Gazette
17 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2026 View
Gazette Notice Compulsory
Gazette
26 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2013 View
Gazette Filings Brought Up To Date
Gazette
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Gazette Notice Compulsary
Gazette
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2012 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Address
11 January 2005 View
Legacy
Accounts
26 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2004 View
Legacy
Annual Return
16 January 2004 View
Legacy
Accounts
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Capital
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Certificate Change Of Name Company
Change Of Name
3 March 2003 View
Incorporation Company
Incorporation
24 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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