STAYPRIVATE LTD
STAYPRIVATE LTD is an active private limited company, incorporated on 26 March 2014. The nature of the business is Business and domestic software development. The company's registered office is on Oak End Way, Gerrards Cross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. STAYPRIVATE LTD previously had the company name ALWAYS ORGANISED LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08960738 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 58 OAK END WAY |
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Post Town | GERRARDS CROSS |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | SL9 8BR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 23/04/2017 |
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Last Made Up Date | 26/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 19/04/2017 onwards:
STAYPRIVATE LTD
Prior to 19/04/2017:
ALWAYS ORGANISED LTD
Directors
(The company's officers)
MR SUNIL AHUJA
(~48 year old British national)
23 WILTON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2DE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2016
MR ADRIAN BARNARD
(~57 year old British national)
58 OAK END WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8BR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2019
MR ANDREW MICHAEL BROGDEN
(~51 year old British national)
58 OAK END WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8BR, ENGLAND
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in ENGLAND
Appointed on 26/03/2014
ROBERT GREIG REID
(~53 year old British national)
58 OAK END WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8BR, ENGLAND
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in ENGLAND
Appointed on 26/03/2014
ANDREW MICHAEL BROGDEN
58 OAK END WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8BR, ENGLAND
Appointed on 26/03/2014
Shareholders
(Persons of Significant Control)
Mr Robert Greig Reid
(~53 year old British national)
14, Valley Way, Gerrards Cross, SL9 7PN, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Andrew Michael Brogden
(~51 year old British national)
58, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ALPHA BETA SOLUTIONS LIMITED
- MR ANDREW MICHAEL BROGDEN
- MR ANDREW MICHAEL BROGDEN
- MR ANDREW MICHAEL BROGDEN
ECONUMY LLP
- MR ANDREW MICHAEL BROGDEN
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)
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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)