SS

SOAK & SLEEP HOLDINGS LIMITED

Active

Company number 08494629

London, England · Incorporated 18 April 2013

78 York Street, London, W1H 1DP, England

Last updated on 1 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
31 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
23 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
13 April 2025
Next due
27 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Husky Oak Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2022

Funding

6 funding rounds
31 March 2022
Shares allotted · 0 shares allotted
—
23 September 2015
Shares allotted · 0 shares allotted
—
7 May 2013
Shares allotted · 0 shares allotted
—
7 May 2013
Shares allotted · 0 shares allotted
—
7 May 2013
Shares allotted · 0 shares allotted
—
7 May 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
23 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2025 View
Change Person Director Company With Change Date
Officers
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Small
Accounts
9 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2024 View
Termination Director Company With Name Termination Date
Officers
24 November 2024 View
Appoint Person Director Company With Name Date
Officers
24 November 2024 View
Appoint Person Director Company With Name Date
Officers
24 November 2024 View
Appoint Person Director Company With Name Date
Officers
24 November 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Small
Accounts
20 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2022 View
Resolution
Resolution
2 April 2022 View
Memorandum Articles
Incorporation
2 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2021 View
Confirmation Statement
Confirmation Statement
4 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2018 View
Confirmation Statement
Confirmation Statement
2 May 2018 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2017 View
Capital Name Of Class Of Shares
Capital
20 December 2017 View
Resolution
Resolution
18 December 2017 View
Memorandum Articles
Incorporation
18 December 2017 View
Accounts With Accounts Type Small
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Capital Allotment Shares
Capital
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Resolution
Resolution
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2013 View
Capital Allotment Shares
Capital
17 June 2013 View
Capital Allotment Shares
Capital
17 June 2013 View
Capital Allotment Shares
Capital
28 May 2013 View
Capital Allotment Shares
Capital
28 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
28 May 2013 View
Capital Name Of Class Of Shares
Capital
28 May 2013 View
Resolution
Resolution
28 May 2013 View
Incorporation Company
Incorporation
18 April 2013 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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