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STAYPRIVATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stayprivate Ltd. The company was founded 10 years ago and was given the registration number 08960738. The firm's registered office is in GERRARDS CROSS. You can find them at 58 Oak End Way, , Gerrards Cross, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:STAYPRIVATE LTD
Company Number:08960738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:58 Oak End Way, Gerrards Cross, Buckinghamshire, England, SL9 8BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Oak End Way, Gerrards Cross, England, SL9 8BR

Secretary26 March 2014Active
23, Wilton Road, Beaconsfield, England, HP9 2DE

Director18 January 2016Active
58, Oak End Way, Gerrards Cross, England, SL9 8BR

Director25 November 2019Active
58, Oak End Way, Gerrards Cross, England, SL9 8BR

Director26 March 2014Active
58, Oak End Way, Gerrards Cross, England, SL9 8BR

Director26 March 2014Active

People with Significant Control

Mr Robert Greig Reid
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:14, Valley Way, Gerrards Cross, England, SL9 7PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Michael Brogden
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:58, Oak End Way, Gerrards Cross, England, SL9 8BR
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-09-21Officers

Change person director company with change date.

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2021-09-21Officers

Change person director company with change date.

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2021-09-21Officers

Change person secretary company with change date.

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2021-05-27Incorporation

Memorandum articles.

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2021-05-27Resolution

Resolution.

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2021-05-27Change of constitution

Statement of companys objects.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Capital

Capital allotment shares.

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2020-07-14Officers

Change person director company with change date.

Download
2020-04-12Confirmation statement

Confirmation statement with no updates.

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2019-11-28Officers

Appoint person director company with name date.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-14Capital

Capital allotment shares.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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