Stay Wise Limited

Active
Incorporated on 1 Sep 2010

Reg Address: The Old Church, 48 Verulam Road, St Albans AL3 4DH

Company Number 07362735
Company Status Active
Incorporation Date 1 Sep 2010
Total Assets £147.71K £+146.08K (+8939.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Sep 2023
Confirmation Statement Next Due 15 Sep 2024
Average Number of Employees 5

Previous Names:
Thetrip Company Limited - 12 Aug 2015
Egali Intercambio Limited - 12 Aug 2015
Egali Intercambio Limited - 24 Jun 2011
Thetrip Company Limited - 24 Jun 2011
Egali Intercambio Limited - 1 Sep 2010

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Stay Wise Limited" is a ltd and located in The Old Church, 48 Verulam Road, St Albans AL3 4DH. Stay Wise Limited is currently in active status and it was incorporated on 1 Sep 2010 (14 years 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

£147.71K ^{£+146.08K (+8939.7%)} _{change vs prev year}
Total Liabilities

£-237.23K
Equity

£-89.53K ^{£+131.04K (+59.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-237.23K
Current Assets

£146.07K
Net Assets

£-89.53K ^{£+131.04K (+59.4%)} _{change vs prev year}
Net Current Assets

£-91.16K ^{£+131.04K (+59%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-89.53K ^{£+131.04K (+59.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£1.64K ^{£+4 (+0.2%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

5

Directors and Secretaries

List of all Directors and Secretaries in Stay Wise Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Tobias De Conto Lopes	Director	18 Mar 2024	Brazilian	Active
2	Jonathas Mendes Fregoni	Director	10 Apr 2023	Brazilian,Italian	Active
3	Guilherme Alves Reischl	Director	1 Oct 2015	German	Active
4	Cristiano Carvalho Martins	Director	15 Jul 2011	Brazilian	Active
5	Luiz Pinheiro Machado Brasil Neto	Director	23 Sep 2010	British	Resigned 15 Jul 2011
6	Guilherme Alves Reischl	Director	1 Sep 2010	Brazilian	Resigned 24 Sep 2010
7	Clifford Donald Wing	Director	1 Sep 2010	British	Resigned 1 Sep 2010
8	Joseph David Bushnell	Director	1 Sep 2010	British	Resigned 24 Sep 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Guilherme Alves Reischl Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Stay Wise Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	21 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	6 Sep 2023	Download PDF
3	Accounts - Micro Entity	30 Sep 2022	Download PDF 3 Pages
4	Confirmation Statement - No Updates	6 Sep 2022	Download PDF
5	Accounts - Micro Entity	24 Mar 2021	Download PDF
6	Officers - Change Person Director Company With Change Date	13 Oct 2020	Download PDF 2 Pages
7	Officers - Change Person Director Company With Change Date	13 Oct 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	13 Oct 2020	Download PDF 3 Pages
9	Confirmation Statement - No Updates	25 Sep 2019	Download PDF 3 Pages
10	Accounts - Micro Entity	25 Sep 2019	Download PDF 3 Pages
11	Accounts - Amended Micro Entity	28 Dec 2018	Download PDF 2 Pages
12	Accounts - Micro Entity	27 Sep 2018	Download PDF 3 Pages
13	Confirmation Statement - No Updates	13 Sep 2018	Download PDF 3 Pages
14	Accounts - Amended Micro Entity	12 Jul 2018	Download PDF 2 Pages
15	Accounts - Micro Entity	31 Oct 2017	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	19 Sep 2017	Download PDF 2 Pages
17	Confirmation Statement - No Updates	19 Sep 2017	Download PDF 3 Pages
18	Accounts - Micro Entity	29 Sep 2016	Download PDF 2 Pages
19	Confirmation Statement - Updates	12 Sep 2016	Download PDF 5 Pages
20	Officers - Appoint Person Director Company With Name Date	23 Feb 2016	Download PDF 2 Pages
21	Accounts - Total Exemption Small	30 Sep 2015	Download PDF 4 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	3 Sep 2015	Download PDF 3 Pages
23	Change Of Name - Certificate Company	12 Aug 2015	Download PDF 3 Pages
24	Accounts - Total Exemption Small	23 Dec 2014	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	24 Oct 2014	Download PDF 3 Pages
26	Accounts - Amended Made Up Date	7 Apr 2014	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2014	Download PDF 3 Pages
28	Accounts - Total Exemption Small	24 Dec 2013	Download PDF 3 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	11 Sep 2012	Download PDF 3 Pages
30	Accounts - Total Exemption Small	29 May 2012	Download PDF 4 Pages
31	Gazette - Filings Brought Up To Date	11 Jan 2012	Download PDF 1 Pages
32	Gazette - Notice Compulsary	10 Jan 2012	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2012	Download PDF 3 Pages
34	Officers - Termination Director Company With Name	19 Aug 2011	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name	19 Aug 2011	Download PDF 2 Pages
36	Change Of Name - Certificate Company	24 Jun 2011	Download PDF 3 Pages
37	Accounts - Change Account Reference Date Company Current Extended	26 Nov 2010	Download PDF 1 Pages
38	Capital - Allotment Shares	12 Oct 2010	Download PDF 4 Pages
39	Officers - Appoint Person Director Company With Name	27 Sep 2010	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	26 Sep 2010	Download PDF 1 Pages
41	Officers - Termination Director Company With Name	26 Sep 2010	Download PDF 1 Pages
42	Capital - Allotment Shares	15 Sep 2010	Download PDF 4 Pages
43	Officers - Termination Director Company With Name	8 Sep 2010	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name	8 Sep 2010	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name	8 Sep 2010	Download PDF 2 Pages
46	Incorporation - Company	1 Sep 2010	Download PDF 32 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies