NATURAL SLEEP INNOVATIONS LIMITED

NATURAL SLEEP INNOVATIONS LIMITED is an active private limited company, incorporated on 16 January 2004. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Kathryn Avenue, York. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. NATURAL SLEEP INNOVATIONS LIMITED previously had the company name BABY DREAM MACHINE LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Care Of	PAUL STRIDE
Address Line 1	20 KATHRYN AVENUE
Address Line 2	HUNTINGTON
Post Town	YORK
County	NORTH YORKSHIRE
Postcode	YO32 9JS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company Name History

From 21/04/2006 onwards:

NATURAL SLEEP INNOVATIONS LIMITED

Prior to 21/04/2006:

BABY DREAM MACHINE LIMITED

Directors

(The company's officers)

MR KEVIN MARK CLARKSON

(~60 year old British national)

BECK FARM HULL ROAD, WILBERFOSS, YORK, YO41 5PE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/12/2009

MR GRAHAM WHITBY

(~56 year old British national)

CASTLEGATE HOUSE CASTLEGATE HOUSE, CASTLE CARROCK, BRAMPTON, CUMBRIA, CA8 9LT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2004

Shareholders

(Persons of Significant Control)

Mr Graham Whitby

(~56 year old British national)

Paul Stride Building, Kathryn Avenue, Huntington, York, YO32 9JS, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Kevin Mark Clarkson

(~60 year old British national)

20, Kathryn Avenue, Huntington, York, North Yorkshire, YO32 9JS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/11/2022

Connections

(Shared officers)

ALCHEMY PRODUCTS LIMITED

MR GRAHAM WHITBY

MUMSTORE LIMITED

MR KEVIN MARK CLARKSON
MR GRAHAM WHITBY

NESSGATE PROPERTIES LIMITED

MR KEVIN MARK CLARKSON

SMARTREPUTATION LIMITED

MR KEVIN MARK CLARKSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)