Wow Sleep Ltd

Active02979394 Private limited company
Incorporated
14 October 1994 (32 years)
Previously known as
Sleep Technology Limited (until 23 April 2026)
Napoleonstar Limited (until 2 November 1994)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
South East
Address
Sleepeezee Holdings Ltd
Knight Road
Rochester
ME2 2BP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2021
British
Born April 1969 (57)
Officer history (20 former)
1 August 2025
Resigned Burns, Richard Thomas as Director
28 October 2021
Appointed Burns, Richard Thomas as Director
28 October 2021
Resigned Wilson, Howard George as Director
28 October 2021
Appointed Warren, Steven as Director
31 March 2019
Resigned Cousins, Colin Francis as Secretary
24 February 2012
Resigned Foulstone, Keith Howard as Director
24 February 2012
Appointed Wilson, Howard George as Director
12 April 2007
Resigned Eagles, Derek as Secretary
12 April 2007
Appointed Cousins, Colin Francis as Secretary
2 April 2004
Resigned Wiseman, John as Director
27 November 2001
Resigned Ford, Stephen John as Director
15 May 2001
Resigned Mackenzie, John as Director
9 November 2000
Appointed Eagles, Derek as Secretary
9 November 2000
Appointed Wiseman, John as Director
9 November 2000
Resigned Ford, Stephen John as Secretary
6 November 2000
Appointed Foulstone, Keith Howard as Director
31 March 1998
Resigned Ardron, David Graham as Director
1 January 1998
Appointed Ford, Stephen John as Secretary
1 January 1998
Appointed Ford, Stephen John as Director
31 December 1997
Resigned Butterfield, Paul Matthew as Secretary
5 June 1997
Resigned Veldeman, Valere as Director
5 June 1997
Resigned Veldeman, Marc Polydore as Director
10 October 1996
Resigned Butterfield, Paul Matthew as Director
10 October 1996
Appointed Ardron, David Graham as Director
22 May 1996
Resigned Cadman, Charles Raymond as Director
22 May 1996
Appointed Mackenzie, John as Director
22 May 1996
Resigned Clements, Donald William as Director
22 May 1996
Appointed Butterfield, Paul Matthew as Director
21 December 1994
Appointed Butterfield, Paul Matthew as Secretary
21 December 1994
Appointed Veldeman, Valere as Director
21 December 1994
Appointed Veldeman, Marc Polydore as Director
21 December 1994
Appointed Clements, Donald William as Director
21 December 1994
Appointed Cadman, Charles Raymond as Director
21 December 1994
Resigned Ellis, Joanne Elizabeth as Secretary
21 December 1994
Resigned Cliff, Richard Martyn as Director
20 October 1994
Appointed Ellis, Joanne Elizabeth as Secretary
20 October 1994
Appointed Cliff, Richard Martyn as Director
20 October 1994
Resigned Graeme, Dorothy May as Nominee Secretary
20 October 1994
Resigned Graeme, Lesley Joyce as Nominee Director
14 October 1994
Appointed Graeme, Dorothy May as Nominee Secretary
14 October 1994
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01478223

Financials

Net Assets
£20,000
Cash
£20,000

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 £20,000 £20,000 £20,000 £20,000
Balance sheet detail
20232022202120202019
Cash£20,000£20,000£20,000£20,000£20,000
Net Assets£20,000£20,000£20,000£20,000
Shareholder Funds£20,000£20,000£20,000£20,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 January 2026
20 October 2026Confirmation statement with updates14 October 2026
23 April 2026Change of name notice
23 April 2026Certificate of change of name
21 October 2025Confirmation statement with updates14 October 2025
Show all recent filings

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