SLEEPERZ HOTELS LIMITED

Active - Accounts Filed

General Information

NAME
SLEEPERZ HOTELS LIMITED

COMPANY NUMBER
06696269

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
12/09/2008 (16 years and 3 months old)

WEBSITE
sleeperz.com

CONFIRMATION STATEMENT MADE UP TO
06/12/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
12/09/2008 16/10/2008
TYROLESE (648) LIMITED

REGISTERED ADDRESS

5TH FLOOR 13 CHARLES II STREET
LONDON
SW1Y 4QU

Telephone: 02920478747
TPS: No

TRADING ADDRESSES

15 Westgate Road
Newcastle-upon-tyne
Tyne and Wear
NE1 1SE

Telephone: 2616171

5th Floor 13 Charles Ii Street
London
SW1Y 4QU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.9k

9.90%

NET WORTH

- £6.5M

248.45%

TOTAL LIABILITIES

£14.2M

44.92%

NET ASSETS

- £6.5M

248.45%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SLEEPERZ HOTELS LIMITED	Active - Accounts Filed	View Report
SLEEPERZ LIMITED	Active - Accounts Filed	View Report
CITYROOMZ EDINBURGH LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SLEEPERZ HOTELS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SLEEPERZ HOTELS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.9k

9.90%

NET WORTH

- £6.5M

248.45%

TOTAL LIABILITIES

£14.2M

44.92%

NET ASSETS

- £6.5M

248.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREAS HOFFMANN	Owned: 23.81 %	Shares: 27,591,564	Price per share: £0.00	Total Value: £2,759.16
MACTAGGART HOTEL HOLDINGS LIMITED	Owned: 22.10 %	Shares: 25,599,993	Price per share: £0.00	Total Value: £2,560.00
MACTAGGART HOTEL HOLDING LIMITED	Owned: 10.01 %	Shares: 11,600,000	Price per share: £0.00	Total Value: £1,160.00
MACTAGGART HOTEL HOLDING LIMITED	Owned: 8.88 %	Shares: 10,285,597	Price per share: £0.00	Total Value: £1,028.56
ADERNO AB	Owned: 0.95 %	Shares: 1,097,510	Price per share: £0.00	Total Value: £109.75
JAMES BIRCH	Owned: 0.69 %	Shares: 795,524	Price per share: £0.00	Total Value: £79.55
ANDREAS HOFFMANN	Owned: 0.52 %	Shares: 597,633	Price per share: £0.00	Total Value: £59.76
RANSOMES DOCK LIMITED	Owned: 0.46 %	Shares: 530,346	Price per share: £0.00	Total Value: £53.03
ANDREAS HOFFMANN	Owned: 0.35 %	Shares: 404,525	Price per share: £0.00	Total Value: £40.45
MACTAGGART HOTEL HOLDING LIMITED	Owned: 0.34 %	Shares: 395,600	Price per share: £0.00	Total Value: £39.56
WILLIAM BRUCE KENDALL	Owned: 0.30 %	Shares: 353,206	Price per share: £0.00	Total Value: £35.32
MACTAGGART HOTEL HOLDING LIMITED	Owned: 0.27 %	Shares: 308,059	Price per share: £0.00	Total Value: £30.81
MACTAGGART HOTEL HOLDING LIMITED	Owned: 24.81 %	Shares: 287,408	Price per share: £0.01	Total Value: £2,874.08
BARBARA JEAN GRAFTON	Owned: 0.07 %	Shares: 76,218	Price per share: £0.00	Total Value: £7.62
IAN ROLLASON	Owned: 6.27 %	Shares: 72,669	Price per share: £0.01	Total Value: £726.69
CHRISTOPHER HUTT	Owned: 0.04 %	Shares: 41,157	Price per share: £0.00	Total Value: £4.12
CHRISTOPHER HUTT	Owned: 0.03 %	Shares: 36,933	Price per share: £0.00	Total Value: £3.69
NEMADI LP	Owned: 0.02 %	Shares: 22,084	Price per share: £0.00	Total Value: £2.21
ADERNO AB	Owned: 0.02 %	Shares: 21,250	Price per share: £0.00	Total Value: £2.13
ADERNO AB	Owned: 0.02 %	Shares: 19,069	Price per share: £0.00	Total Value: £1.91
JAMES BIRCH	Owned: 0.01 %	Shares: 15,403	Price per share: £0.00	Total Value: £1.54
JAMES BIRCH	Owned: 0.01 %	Shares: 13,185	Price per share: £0.00	Total Value: £1.32
WILLIAM BRUCE KENDALL	Owned: 0.01 %	Shares: 6,701	Price per share: £0.00	Total Value: £0.67
WILLIAM BRUCE KENDALL	Owned: 0.01 %	Shares: 6,161	Price per share: £0.00	Total Value: £0.62
JAMIE BUCHANAN	Owned: 0.00 %	Shares: 5,241	Price per share: £0.00	Total Value: £0.52
BARBARA JEAN GRAFTON	Owned: 0.00 %	Shares: 2,993	Price per share: £0.00	Total Value: £0.30
ROBERT HILL	Owned: 0.00 %	Shares: 2,989	Price per share: £0.00	Total Value: £0.30
JOHN NORMAN DAVIES	Owned: 0.00 %	Shares: 2,054	Price per share: £0.00	Total Value: £0.21
JOHN NORMAN DAVIES	Owned: 0.00 %	Shares: 1,843	Price per share: £0.00	Total Value: £0.18
MACTAGGART HOTEL HOLDING LIMITED	Owned: 0.00 %	Shares: 790	Price per share: £0.00	Total Value: £0.08
MARTIN DEVENISH	Owned: 0.00 %	Shares: 601	Price per share: £0.00	Total Value: £0.06
ROBERT MARKWICK	Owned: 0.00 %	Shares: 601	Price per share: £0.00	Total Value: £0.06
ROBERT HILL	Owned: 0.00 %	Shares: 61	Price per share: £0.00	Total Value: £0.01
RANSOMES DOCK LIMITED	Owned: 0.01 %	Shares: 10,269	Price per share: £0.00	Total Value: £1.03
RANSOMES DOCK LIMITED	Owned: 0.01 %	Shares: 9,215	Price per share: £0.00	Total Value: £0.92

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Edward Myers 16/10/2008 - Present (16 years and 2 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 26 Past: 0	View Report
William Bruce Kendall 16/10/2008 - Present (16 years and 2 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 21 Past: 27	View Report
Neil Duncan Gillis 01/02/2013 - Present (11 years and 10 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 22 Past: 106	View Report
William Karl David Laxton 18/05/2022 - Present (2 years and 7 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 33 Past: 1	View Report
TYROLESE (DIRECTORS) LIMITED 12/09/2008 - 16/10/2008 (1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SLEEPERZ HOTELS LIMITED	Active - Accounts Filed	View Report
SLEEPERZ LIMITED	Active - Accounts Filed	View Report
CITYROOMZ EDINBURGH LTD	Active - Accounts Filed	View Report
SLEEPERZ CAMBRIDGE LIMITED	Non-Trading	View Report
SLEEPERZ CARDIFF LIMITED	Active - Accounts Filed	View Report
SLEEPERZ DUNDEE LIMITED	Active - Accounts Filed	View Report
SLEEPERZ GLASGOW LTD	Non-Trading	View Report
SLEEPERZ MANCHESTER LIMITED	Non-Trading	View Report
SLEEPERZ NEWCASTLE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: New Accounts filed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 24/05/2022	Event: Darren Lyko-Edwards (927289532) has left the board
Date: 24/05/2022	Event: Scott William Barham (919861384) has left the board
Date: 24/05/2022	Event: Darren Lyko-Edwards (926482995) has left the board
Date: 24/05/2022	Event: Alistair John Handford (905821560) has left the board
Date: 24/05/2022	Event: New Board Member William Karl David Laxton (929606355) Appointed
Date: 02/03/2022	Event: New Accounts filed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 11/08/2020	Event: Ian Rollason (905064454) has left the board
Date: 11/08/2020	Event: New Company Secretary Darren Lyko-Edwards (927289532) Appointed
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 02/12/2019	Event: New Board Member Darren Lyko-Edwards (926482995) Appointed
Date: 06/10/2019	Event: New Accounts filed
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 25/08/2018	Event: New Accounts filed
Date: 21/12/2017	Event: Change in Reg. Office
Date: 31/10/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 14/03/2017	Event: Scott William Barham (922598699) has left the board
Date: 14/03/2017	Event: New Board Member Scott William Barham (919861384) Appointed
Date: 07/03/2017	Event: Bernard John Dale (910643840) has left the board
Date: 07/03/2017	Event: New Board Member Scott William Barham (922598699) Appointed
Date: 12/10/2016	Event: New Annual Return filed
Date: 29/09/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 30/09/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 17/10/2014	Event: New Accounts filed
Date: 13/11/2013	Event: New Accounts filed
Date: 14/10/2013	Event: New Annual Return filed
Date: 19/02/2013	Event: Change in Reg. Office
Date: 19/02/2013	Event: Christopher Hutt (910429509) has left the board
Date: 19/02/2013	Event: New Board Member Neil Duncan Gillis (906920450) Appointed
Date: 11/12/2012	Event: New Accounts filed
Date: 12/10/2012	Event: New Annual Return filed

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SLEEPERZ HOTELS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.9k

- £6.5M

£14.2M

- £6.5M

People Overview

4

8

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.9k

- £6.5M

£14.2M

- £6.5M

Accounts

People Overview

4

8

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™