STAYPRIVATE LTD
GERRARDS CROSS ALWAYS ORGANISED LTD

Hellopages » Buckinghamshire » South Bucks » SL9 8BR

Company number 08960738
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 58 OAK END WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 8BR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19 ; Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STAYPRIVATE LTD are www.stayprivate.co.uk, and www.stayprivate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Stayprivate Ltd is a Private Limited Company. The company registration number is 08960738. Stayprivate Ltd has been working since 26 March 2014. The present status of the company is Active. The registered address of Stayprivate Ltd is 58 Oak End Way Gerrards Cross Buckinghamshire England Sl9 8br. . BROGDEN, Andrew Michael is a Secretary of the company. AHUJA, Sunil is a Director of the company. BROGDEN, Andrew Michael is a Director of the company. REID, Robert Greig is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
BROGDEN, Andrew Michael
Appointed Date: 26 March 2014
Director
AHUJA, Sunil
Appointed Date: 18 January 2016
49 years old
Director
BROGDEN, Andrew Michael
Appointed Date: 26 March 2014
53 years old
Director
REID, Robert Greig
Appointed Date: 26 March 2014
55 years old

Persons With Significant Control

Mr Andrew Michael Brogden
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Greig Reid
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAYPRIVATE LTD Events

19 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-19
29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Registered office address changed from 12 Top Park Gerrards Cross Buckinghamshire SL9 7PW England to 58 Oak End Way Gerrards Cross Buckinghamshire SL9 8BR on 22 July 2016
09 May 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
17 Mar 2016
Appointment of Mr Sunil Ahuja as a director on 18 January 2016
21 Dec 2015
Micro company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 747,462.88
13 Aug 2014
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 312,462.86
26 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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