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 Number08960738
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 158 OAK END WAY
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeSL9 8BR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 ADRIAN BARNARD
  • MR ANDREW MICHAEL BROGDEN
  • MR ADRIAN BARNARD
  • MR SUNIL AHUJA
  • MR ANDREW MICHAEL BROGDEN
  • MR ANDREW MICHAEL BROGDEN
ECONUMY LLP
  • MR ANDREW MICHAEL BROGDEN
EPOQ IT HOLDINGS LIMITED
  • MR ADRIAN BARNARD
  • MR ADRIAN BARNARD
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)