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Simba Sleep Canada Ltd

Simba Sleep Canada Ltd is an active company incorporated on 9 December 2019 with the registered office located in Bristol, Bristol. Simba Sleep Canada Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12353545
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ
United Kingdom
Address changed on 11 Apr 2023 (2 years 5 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
020 82026535
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Apr 1983
Director • Asset Manager • American • Lives in United States • Born in Dec 1969
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1977
Director • Canadian • Lives in Canada • Born in Mar 1965
Director • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Simba Sleep Limited
Paul James Blunden, Craig De Pratto, and 1 more are mutual people.
Active
Pangaea Three Acquisition Holdings I, Ltd
Paul Seungpyo Hong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£622.21K
Decreased by £750.62K (-55%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.56M
Decreased by £770.96K (-23%)
Total Liabilities
-£2.92M
Decreased by £203.08K (-6%)
Net Assets
-£365.61K
Decreased by £567.88K (-281%)
Debt Ratio (%)
114%
Increased by 20.38% (+22%)
Latest Activity
New Charge Registered
3 Months Ago on 30 May 2025
Charge Satisfied
3 Months Ago on 14 May 2025
Pangaea Three-B, Lp (PSC) Resigned
4 Months Ago on 1 May 2025
Craig De Pratto Details Changed
4 Months Ago on 1 May 2025
A Person with Significant Control (PSC) Resigned
4 Months Ago on 1 May 2025
Paul Seungpyo Hong Resigned
4 Months Ago on 1 May 2025
Peter Yu (PSC) Resigned
4 Months Ago on 1 May 2025
Simba Sleep Limited (PSC) Details Changed
4 Months Ago on 1 May 2025
Peter Yu Resigned
4 Months Ago on 1 May 2025
Stewart Schaefer Appointed
4 Months Ago on 1 May 2025
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Documents
Registration of charge 123535450002, created on 30 May 2025
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 5 Jun 2025
Satisfaction of charge 123535450001 in full
Submitted on 14 May 2025
Cessation of Pangaea Three-B, Lp as a person with significant control on 1 May 2025
Submitted on 13 May 2025
Director's details changed for Craig De Pratto on 1 May 2025
Submitted on 13 May 2025
Termination of appointment of Paul Seungpyo Hong as a director on 1 May 2025
Submitted on 12 May 2025
Appointment of Craig De Pratto as a director on 1 May 2025
Submitted on 12 May 2025
Appointment of Mr Steve Reid as a director on 1 May 2025
Submitted on 12 May 2025
Repayment History
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