Stay Consultancy Ltd LIVERPOOL


Stay Consultancy Ltd is a private limited company located at 64 Mill Lane, West Derby, Liverpool L12 7JB. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-16, this 6-year-old company is run by 1 director.
Director Mark S., appointed on 23 January 2023.
The company is officially classified as "hotels and similar accommodation" (SIC: 55100), "travel agency activities" (Standard Industrial Classification code: 79110). According to official information there was a name change on 2018-11-13 and their previous name was Plush Rooms Liverpool Ltd.
The latest confirmation statement was sent on 2023-05-07 and the due date for the subsequent filing is 2024-05-21. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Stay Consultancy Ltd Address / Contact

Office Address 64 Mill Lane
Office Address2 West Derby
Town Liverpool
Post code L12 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11013904
Date of Incorporation Mon, 16th Oct 2017
Industry Hotels and similar accommodation
Industry Travel agency activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Mark S.

Position: Director

Appointed: 23 January 2023

Francine S.

Position: Director

Appointed: 03 May 2019

Resigned: 23 January 2023

Mark S.

Position: Director

Appointed: 01 January 2019

Resigned: 03 May 2019

Francine S.

Position: Director

Appointed: 16 October 2017

Resigned: 01 January 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Mark S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Francine S. This PSC owns 75,01-100% shares. Moving on, there is Mark S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Mark S.

Notified on 23 January 2023
Nature of control: 75,01-100% shares

Francine S.

Notified on 3 May 2019
Ceased on 23 January 2023
Nature of control: 75,01-100% shares

Mark S.

Notified on 1 January 2019
Ceased on 3 May 2019
Nature of control: 75,01-100% shares

Francine S.

Notified on 16 October 2017
Ceased on 1 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Plush Rooms Liverpool November 13, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-12-312020-12-312021-12-31
Balance Sheet
Current Assets 346 74055 203
Net Assets Liabilities1-3 049-3 953-7 026
Other
Advances Credits Directors   43 199
Advances Credits Repaid In Period Directors    
Amount Specific Advance Or Credit Directors  36 72843 199
Amount Specific Advance Or Credit Made In Period Directors  37 2587 692
Amount Specific Advance Or Credit Repaid In Period Directors  5301 221
Average Number Employees During Period 1  
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Creditors 3 05350 00049 999
Net Current Assets Liabilities -3 05046 04642 972
Total Assets Less Current Liabilities1-3 04946 04742 973
Number Shares Allotted1   
Par Value Share1   

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 21st, September 2023
Free Download (4 pages)

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