STAYSURE.CO.UK LIMITED
Overview
| Company Name | STAYSURE.CO.UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05142148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAYSURE.CO.UK LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is STAYSURE.CO.UK LIMITED located?
| Registered Office Address | Britannia House 3-5 Rushmills NN4 7YB Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAYSURE.CO.UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STAYSURE.CO.UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for STAYSURE.CO.UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Satisfaction of charge 051421480002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Richard Francis Cattle on Jul 20, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Director's details changed for Mr Julian Patrick Kearney on May 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Patrick Kearney on May 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Lindsey Dawn Howsam on May 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Lindsey Dawn Howsam on May 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Notification of Ryan Craig Howsam as a person with significant control on Sep 01, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 051421480002, created on Jul 01, 2019 | 13 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||||||||||
Registered office address changed from Mcgowan House Waterside Way the Lakes Northampton Northamptonshire NN4 7XD to Britannia House 3-5 Rushmills Northampton NN4 7YB on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
Notification of Lindsey Dawn Howsam as a person with significant control on Jul 02, 2018 | 2 pages | PSC01 | ||||||||||
Who are the officers of STAYSURE.CO.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTLE, Jonathan Richard Francis | Director | 3-5 Rushmills NN4 7YB Northampton Britannia House England | England | British | Chief Technical Officer | 173584600002 | ||||
| HOWSAM, Lindsey Dawn | Director | 3-5 Rushmills NN4 7YB Northampton Britannia House England | England | British | Ceo | 105103400004 | ||||
| HOWSAM, Ryan Craig | Director | 3-5 Rushmills NN4 7YB Northampton Britannia House England | Gibraltar | British | Company Director | 81241430002 | ||||
| KEARNEY, Julian Patrick | Director | 3-5 Rushmills NN4 7YB Northampton Britannia House England | England | British | Chairman | 200670910003 | ||||
| HOWSAM, Marilyn | Secretary | 34 Berry Lane NN4 6JX Northampton | British | 80934120001 | ||||||
| ASHTON, Stephen David | Director | Loosley Hill Loosley Row HP27 0PB Princes Risborough Field End Buckinghamshire England | England | British | Company Director | 134404840001 | ||||
| BORD, Andrew | Director | Cottenham Road Histon CB24 9ES Cambridge 53 England | England | British | Company Director | 188214400001 | ||||
| HOWSAM, John Michael | Director | 34 Berry Lane NN4 6JX Northampton Northamptonshire | British | Director | 82896170001 | |||||
| RIOCH, Stewart D'Anvers | Director | 5 Harveys Hill LU2 7YL Luton Bedfordshire | England | British | Commercial Director | 103955070001 | ||||
| ROLLAND, Christopher George Hugh | Director | Waterside Way NN4 7XD Northampton Mcgowan House England | England | British | Company Director | 241636210001 | ||||
| SAVELLI, Richard Antoni | Director | West Pottergate NR2 4BW Norwich 133 England | England | British | Consultant | 69893330002 |
Who are the persons with significant control of STAYSURE.CO.UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ryan Craig Howsam | Sep 01, 2019 | 3-5 Rushmills NN4 7YB Northampton Britannia House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Lindsey Dawn Howsam | Jul 02, 2018 | 3-5 Rushmills NN4 7YB Northampton Britannia House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0