Speciality Stays Ltd. net worth, address, company information. Free

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Speciality Stays Ltd (Companies House Registration Number 07937358) is a private limited company established on 2012-02-06 originating in England. This business is registered at 8Th Floor Becket House, 36 Old Jewry, London EC2R 8DD. Speciality Stays Ltd is operating under SIC: 79110 that means "travel agency activities", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Speciality Stays Ltd
Number	07937358
Date of Incorporation:	February 6, 2012
End of financial year:	31 December
Address:	8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
SIC code:	79110 - Travel agency activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in the company, we can name: Lindsay G. (appointed on 06 February 2012). The official register reports 2 persons of significant control, namely: Lindsay G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Stephen S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-27	2014-02-28	2015-02-28	2015-12-31	2016-12-31	2018-12-31	2019-12-31
Current Assets	2,337	5,863	5,863	13,637	36,472	23,565	95,964	53,242
Number Shares Allotted	10	-	100	100	100	-	-	-
Shareholder Funds	-360	-	3,413	5,120	14,553	-	-	-
Total Assets Less Current Liabilities	-360	3,624	3,624	5,331	14,553	6,295	52,361	38,420
Fixed Assets	-	-	-	-	-	-	5,216	936

People with significant control

Lindsay G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Stephen S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/02/06 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/06 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, August 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/02/06 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, December 2022 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2022/04/04 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2022/02/02 filed on: 11th, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/02/06 filed on: 8th, February 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2021/08/06 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/02/01 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/02/01 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, November 2021 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 24th, October 2021 \| resolution	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2021/08/06150.00 GBP filed on: 22nd, October 2021 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 22nd, October 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/02/25 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/02/06 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/02/01 filed on: 2nd, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/02/01 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/02/01 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, July 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 14th, July 2020 \| resolution	Free Download (1 page)
(SH01) 200.00 GBP is the capital in company's statement on 2016/01/01 filed on: 2nd, July 2020 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020/06/09 filed on: 2nd, July 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/06/04 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/06/04 filed on: 5th, June 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 7th, May 2020 \| accounts	Free Download (2 pages)
(CH01) On 2020/04/01 director's details were changed filed on: 4th, April 2020 \| officers	Free Download (2 pages)
(AP03) On 2020/04/01, company appointed a new person to the position of a secretary filed on: 4th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/02/06 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/02/06 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/11/14 filed on: 11th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/02/06 filed on: 11th, February 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/11/14 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/02/06 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 19 Hillmont Road Esher Surrey KT10 9BA England on 2017/06/02 to 8th Floor Becket House 36 Old Jewry London EC2R 8DD filed on: 2nd, June 2017 \| address	Free Download (1 page)
(CH01) On 2017/03/09 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 23rd, February 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates 2017/02/06 filed on: 6th, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/06 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2016/01/01. filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Office 12 120 New Street Huddersfield W. Yorks HD1 2UD on 2016/02/04 to 19 Hillmont Road Esher Surrey KT10 9BA filed on: 4th, February 2016 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/02/29. filed on: 8th, December 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 25th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/06 filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2014/02/06 filed on: 13th, August 2014 \| document replacement	Free Download (16 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 28th, July 2014 \| document replacement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 10th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/06 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/13 capital
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/01 filed on: 5th, November 2013 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 1st, November 2013 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2013/10/31. filed on: 31st, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/06 filed on: 6th, March 2013 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 6th, February 2012 \| incorporation	Free Download (7 pages)

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