Stayprivate Ltd

Active
Incorporated on 26 Mar 2014

Reg Address: 58 Oak End Way, Gerrards Cross SL9 8BR, England

Company Number 08960738
Company Status Active
Incorporation Date 26 Mar 2014
Total Assets £78.59K £-56.25K (-41.7%)
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 Mar 2023
Accounts Type Small
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Mar 2023
Confirmation Statement Next Due 14 Apr 2024
Average Number of Employees 6

Previous Names:
Always Organised Ltd - 19 Apr 2017
Always Organised Ltd - 26 Mar 2014

Company Classifications:
62012 - Business and domestic software development

Summary The company with name "Stayprivate Ltd" is a ltd and located in 58 Oak End Way, Gerrards Cross SL9 8BR. Stayprivate Ltd is currently in active status and it was incorporated on 26 Mar 2014 (10 years 5 months 27 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 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£78.59K ^{£-56.25K (-41.7%)} _{change vs prev year}
Total Liabilities

£-147.69K ^{£+53.31K (+26.5%)} _{change vs prev year}
Equity

£-15.8K ^{£-24.32K (-285.4%)} _{change vs prev year}
Equity (Share Capital)

£3.55M ^{£+141.67K (+4.2%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-21.67K ^{£+8.42K (+28%)} _{change vs prev year}
Current Assets

£78.59K ^{£-56.25K (-41.7%)} _{change vs prev year}
Net Assets

£-15.8K ^{£-24.32K (-285.4%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

£5.87K ^{£-32.75K (-84.8%)} _{change vs prev year}
Debtors

-
Cash In Bank

£12.55K ^{£-39.64K (-76%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

6

Directors and Secretaries

List of all Directors and Secretaries in Stayprivate Ltd.

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

#	Name	Role	Appt Date	Nationality	Status
1	Adrian Barnard	Director	25 Nov 2019	British	Active
2	Adrian Barnard	Director	25 Nov 2019	British	Active
3	Sunil Ahuja	Director	18 Jan 2016	British	Active
4	Sunil Ahuja	Director	18 Jan 2016	British	Resigned 14 Jun 2024
5	Robert Greig Reid	Director	26 Mar 2014	British	Active
6	Andrew Michael Brogden	Director	26 Mar 2014	British	Active
7	Andrew Michael Brogden	Secretary	26 Mar 2014	-	Active
8	Andrew Michael Brogden	Director	26 Mar 2014	British	Active
9	Robert Greig Reid	Director	26 Mar 2014	British	Active
10	Andrew Michael Brogden	Secretary	26 Mar 2014	-	Active

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 Andrew Michael Brogden Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent	6 Apr 2016	British	Active
2	Mr Robert Greig Reid Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Stayprivate Ltd.

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

#	Filing Type	Filing Date
1	Gazette - Filings Brought Up To Date	26 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	25 Jun 2024	Download PDF
3	Gazette - Notice Compulsory	25 Jun 2024	Download PDF
4	Confirmation Statement - No Updates	25 Jun 2024	Download PDF
5	Confirmation Statement - Updates	28 Apr 2023	Download PDF
6	Accounts - Total Exemption Full	5 Dec 2022	Download PDF
7	Change Of Constitution - Statement Of Companys Objects	27 May 2021	Download PDF
8	Resolution	27 May 2021	Download PDF
9	Incorporation - Memorandum Articles	27 May 2021	Download PDF
10	Confirmation Statement - Updates	12 May 2021	Download PDF
11	Accounts - Total Exemption Full	12 Nov 2020	Download PDF 10 Pages
12	Confirmation Statement - Updates	6 Oct 2020	Download PDF 6 Pages
13	Confirmation Statement - Updates	5 Oct 2020	Download PDF 6 Pages
14	Confirmation Statement - Updates	28 Sep 2020	Download PDF 5 Pages
15	Capital - Allotment Shares	28 Sep 2020	Download PDF 3 Pages
16	Officers - Change Person Director Company With Change Date	14 Jul 2020	Download PDF 2 Pages
17	Confirmation Statement - No Updates	12 Apr 2020	Download PDF 3 Pages
18	Officers - Appoint Person Director Company With Name Date	28 Nov 2019	Download PDF 2 Pages
19	Accounts - Total Exemption Full	16 Sep 2019	Download PDF 9 Pages
20	Confirmation Statement - Updates	28 Mar 2019	Download PDF 6 Pages
21	Accounts - Total Exemption Full	20 Dec 2018	Download PDF 10 Pages
22	Capital - Allotment Shares	14 Dec 2018	Download PDF 3 Pages
23	Confirmation Statement - Updates	28 Mar 2018	Download PDF 6 Pages
24	Capital - Allotment Shares	15 Jan 2018	Download PDF 3 Pages
25	Accounts - Total Exemption Full	28 Dec 2017	Download PDF 10 Pages
26	Capital - Allotment Shares	15 Sep 2017	Download PDF 3 Pages
27	Resolution	19 Apr 2017	Download PDF 3 Pages
28	Confirmation Statement - Updates	29 Mar 2017	Download PDF 8 Pages
29	Accounts - Total Exemption Small	24 Nov 2016	Download PDF 5 Pages
30	Address - Change Registered Office Company With Date Old New	22 Jul 2016	Download PDF 1 Pages
31	Accounts - Amended Total Exemption Small	9 May 2016	Download PDF 5 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2016	Download PDF 8 Pages
33	Address - Change Registered Office Company With Date Old New	21 Mar 2016	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	17 Mar 2016	Download PDF 2 Pages
35	Accounts - Micro Entity	21 Dec 2015	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2015	Download PDF 7 Pages
37	Capital - Allotment Shares	13 Aug 2014	Download PDF 4 Pages
38	Incorporation - Company	26 Mar 2014	Download PDF 16 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
1	Equitable Derivatives Limited Mutual People: Andrew Michael Brogden , Sunil Ahuja	Active
2	Coggit Limited Mutual People: Andrew Michael Brogden	Active
3	Galiya Ltd Mutual People: Andrew Michael Brogden	Active
4	Econumy Capital Ltd Mutual People: Andrew Michael Brogden	Active
5	Always Organised Ltd Mutual People: Andrew Michael Brogden	Active
6	Blix Ltd Mutual People: Andrew Michael Brogden	Active
7	Great Yarmouth Refugee & Outreach Support Limited Mutual People: Robert Greig Reid	Active
8	Your Favourite Teacher Limited Mutual People: Sunil Ahuja	Active
9	Andelin Limited Mutual People: Sunil Ahuja	Active
10	Lambda Exteriors Limited Mutual People: Sunil Ahuja	Active
11	Jealous Sweets Limited Mutual People: Sunil Ahuja	Active
12	Unity House (Wigan) Limited Mutual People: Sunil Ahuja	Active
13	Chorlton Plaza Limited Mutual People: Sunil Ahuja	Active
14	Oxford Investment Company Limited Mutual People: Sunil Ahuja	dissolved
15	The Change Organisation Limited Mutual People: Adrian Barnard	Active
16	Ampbar Limited Mutual People: Adrian Barnard	Active
17	Hobbs Parker 2000 Limited Mutual People: Adrian Barnard	dissolved
18	Prime & Modern Limited Mutual People: Adrian Barnard	Active
19	Alpha Beta Solutions Limited Mutual People: Adrian Barnard	Active