OpenCompanies

We Never Sleep Limited

Company number
04624863
Status
Active
Type
Private Limited Company
Incorporated
24 Dec 2002
Nature of business
Artistic creation
Other service activities n.e.c.

Registered office

Co Canny & Associates
60 Cannon Street
London
EC4N 6NP

Previous names

  • Newincco 219 Limited (until 3 Mar 2003)

Officers

NameRoleAppointedResigned
OLSWANG DIRECTORS 1 LIMITED Corporate-Director 24 Dec 2002 26 Feb 2003
OLSWANG DIRECTORS 2 LIMITED Corporate-Nominee-Director 24 Dec 2002 26 Feb 2003
OLSWANG COSEC LIMITED Corporate-Secretary 24 Dec 2002 15 Dec 2004
LESCURE, Pierre Francois Director 26 Feb 2003 19 Feb 2007
MARUANI, Gilbert Director 26 Feb 2003 19 Jul 2016
MARUANI, Nathalie Ilona Director 19 Feb 2007 25 Feb 2017
MANFIELD SERVICES LIMITED Corporate-Secretary 15 Dec 2004 1 Oct 2018
RYAN, Michael Patrick Director 27 Nov 2020
MARUANI, Anne Director 19 Feb 2007

Control

NameNature of controlNotifiedCeased
Ms Nathalie Ilona Maruani Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Feb 2017
Ilan Sibony Ownership Of Shares 25 To 50 Percent 21 Aug 2017
Emma Sibony Ownership Of Shares 25 To 50 Percent 21 Aug 2017
Ms Anne Maruani Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Cash Employees
30 Jun 2025 - 0
31 Dec 2023 - 0
31 Dec 2022 - 2
31 Dec 2021 - 1
31 Dec 2020 - 1
31 Dec 2019 - 1
31 Dec 2018 - 1
31 Dec 2017 - 1
30 Dec 2016 - -
30 Dec 2015 £21,390 -
30 Dec 2014 - -
30 Dec 2013 - -
30 Dec 2012 - -
30 Dec 2011 - -
30 Dec 2010 - -
31 Dec 2009 - -
30 Dec 2008 - -
30 Dec 2007 - -
30 Dec 2006 - -
30 Dec 2005 - -
30 Dec 2004 - -
30 Jun 2003 - -

Connections

Directors’ other companies

Companies at the same address

Data