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Stayline Limited LONDON

Founded in 2016, Stayline, classified under reg no. 10097511 is an active company. Currently registered at 86-90 Paul Street EC2A 4NE, London the company has been in the business for eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 15th September 2022 Stayline Limited is no longer carrying the name Fabify International.

The firm has one director. Philip H., appointed on 1 April 2016. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Philip G., Michael H. and others listed below. There were no ex secretaries.

Stayline Limited Address / Contact

Office Address 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10097511
Date of Incorporation Fri, 1st Apr 2016
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Philip H.

Position: Director

Appointed: 01 April 2016

Philip G.

Position: Director

Appointed: 15 February 2018

Resigned: 07 February 2019

Michael H.

Position: Director

Appointed: 12 January 2018

Resigned: 01 September 2021

Krassimir S.

Position: Director

Appointed: 12 January 2018

Resigned: 08 February 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Concha Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Philip H. This PSC owns 25-50% shares and has 25-50% voting rights.

Concha Holdings Limited

86-90 Paul Street, London, EC2A 4NE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 14228780
Notified on 10 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip H.

Notified on 6 April 2016
Ceased on 10 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Fabify International September 15, 2022
Bb Group Holdings September 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-10-312020-10-312021-10-312022-10-31
Net Worth682 286     
Balance Sheet
Current Assets682 1862 858 6884 415 2974 430 3185 028 803 
Net Assets Liabilities682 2862 857 5403 322 3563 381 0713 878 069-1 889 546
Net Assets Liabilities Including Pension Asset Liability682 286     
Reserves/Capital
Shareholder Funds682 286     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 25025 2318 654  
Average Number Employees During Period 22221
Creditors  117 810193 274482 6571 889 546
Fixed Assets100102100149 675331 923 
Net Current Assets Liabilities682 1862 858 6884 297 4874 231 3964 546 146-1 889 546
Total Assets Less Current Liabilities682 2862 858 7904 297 5874 386 7194 878 069-1 889 546

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st October 2022
filed on: 20th, July 2023 		Free Download (3 pages)

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