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SAWDAY'S STAY! LTD

SAWDAY'S STAY! LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAWDAY'S STAY! LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13381780
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAWDAY'S STAY! LTD?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is SAWDAY'S STAY! LTD located?

    Registered Office Address
    3rd Floor Merchant's House
    Wapping Road
    BS1 4RW Bristol
    None
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAWDAY'S STAY! LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SAWDAY'S STAY! LTD?

    Last Confirmation Statement Made Up ToMay 06, 2027
    Next Confirmation Statement DueMay 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2026
    OverdueNo

    What are the latest filings for SAWDAY'S STAY! LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Kevin Richard Styles as a director on Nov 01, 2024

    		2 pagesAP01

    Termination of appointment of Sarah Elisabeth Flannigan as a director on Nov 14, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Ms Sarah Elisabeth Flannigan as a director on May 07, 2021

    		2 pagesAP01

    Current accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 07, 2021

    Statement of capital on May 07, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SAWDAY'S STAY! LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVENS, Michael William John
    Merchant's House
    Wapping Road
    BS1 4RW Bristol
    3rd Floor
    None
    United Kingdom
    		Director
    Merchant's House
    Wapping Road
    BS1 4RW Bristol
    3rd Floor
    None
    United Kingdom
    		EnglandBritish252268130001
    STYLES, Kevin Richard
    Merchant's House
    Wapping Road
    BS1 4RW Bristol
    3rd Floor
    None
    United Kingdom
    		Director
    Merchant's House
    Wapping Road
    BS1 4RW Bristol
    3rd Floor
    None
    United Kingdom
    		EnglandBritish297968850001
    FLANNIGAN, Sarah Elisabeth
    Merchant's House
    Wapping Road
    BS1 4RW Bristol
    3rd Floor
    None
    United Kingdom
    		Director
    Merchant's House
    Wapping Road
    BS1 4RW Bristol
    3rd Floor
    None
    United Kingdom
    		EnglandBritish283363080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAWDAY'S STAY! LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alastair Sawday Publishing Co. Ltd
    Merchant's House
    Wapping Road
    BS1 4RW Bristol
    3rd Floor
    None
    United Kingdom
    		May 07, 2021
    Merchant's House
    Wapping Road
    BS1 4RW Bristol
    3rd Floor
    None
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02812527
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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