SOPHISTICATED STAYS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sophisticated Stays Limited. The company was founded 9 years ago and was given the registration number 10032149. The firm's registered office is in NUNEATON. You can find them at 27 Main Road, Bilstone, Nuneaton, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | SOPHISTICATED STAYS LIMITED |
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Company Number | : | 10032149 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 29 February 2016 |
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End of financial year | : | 28 February 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
Registered Address | : | 27 Main Road, Bilstone, Nuneaton, Warwickshire, England, CV13 6NG |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Keepers Cottage, Help Out Mill, Shackerstone Lane, Shackerstone, Nuneaton, England, CV13 0BT | Director | 29 February 2016 | Active |
Keepers Cottage, Help Out Mill, Shackerstone Lane, Shackerstone, Nuneaton, England, CV13 0BT | Director | 29 February 2016 | Active |
People with Significant Control
Mr Bryan James Matthews |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1977 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Keepers Cottage, Help Out Mill, Shackerstone Lane, Nuneaton, England, CV13 0BT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Dawn Marie Matthews |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Keepers Cottage, Help Out Mill, Shackerstone Lane, Nuneaton, England, CV13 0BT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)