Staycity (37 Kingsway) Limited LONDON


Staycity (37 Kingsway) Limited is a private limited company located at Highpoint Village Highpoint Village, Hayes, London UB3 4FN. Incorporated on 2018-06-08, this 5-year-old company is run by 2 directors.
Director Wayne A., appointed on 01 February 2019. Director Tom W., appointed on 27 July 2018.
The company is officially classified as "dormant company" (SIC code: 99999). According to CH data there was a name change on 2018-07-27 and their previous name was Aghoco 1727 Limited.
The latest confirmation statement was sent on 2023-06-07 and the due date for the subsequent filing is 2024-06-21. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Staycity (37 Kingsway) Limited Address / Contact

Office Address Highpoint Village Highpoint Village
Office Address2 Hayes
Town London
Post code UB3 4FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11404943
Date of Incorporation Fri, 8th Jun 2018
Industry Dormant Company
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Wayne A.

Position: Director

Appointed: 01 February 2019

Tom W.

Position: Director

Appointed: 27 July 2018

Colm W.

Position: Director

Appointed: 27 July 2018

Resigned: 01 February 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 08 June 2018

Resigned: 27 July 2018

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 08 June 2018

Resigned: 27 July 2018

A G Secretarial Limited

Position: Corporate Director

Appointed: 08 June 2018

Resigned: 27 July 2018

Roger H.

Position: Director

Appointed: 08 June 2018

Resigned: 27 July 2018

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Tom W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Inhoco Formations Limited that entered London as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tom W.

Notified on 1 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 8 June 2018
Ceased on 1 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1727 July 27, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 12th, October 2023
Free Download (14 pages)

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