Totalstay Limited in 338 Euston Road LONDON

Totalstay Limited LONDON

Founded in 1999, Totalstay, classified under reg no. 03709151 is an active company. Currently registered at 14th Floor NW1 3BT, London the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2003/02/18 Totalstay Limited is no longer carrying the name Puffin Travel.

The firm has 3 directors, namely Shelley B., Marco T. and John G.. Of them, Shelley B., Marco T., John G. have been with the company the longest, being appointed on 31 August 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Totalstay Limited Address / Contact

Office Address	14th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03709151
Date of Incorporation	Fri, 5th Feb 1999
Industry	Travel agency activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Shelley B.

Position: Director

Appointed: 31 August 2017

Marco T.

Position: Director

Appointed: 31 August 2017

John G.

Position: Director

Appointed: 31 August 2017

Stuart N.

Position: Director

Appointed: 08 May 2018

Resigned: 31 March 2019

Christopher M.

Position: Director

Appointed: 08 May 2018

Resigned: 05 December 2023

Nigel H.

Position: Director

Appointed: 06 April 2018

Resigned: 07 May 2021

Michael S.

Position: Director

Appointed: 31 August 2017

Resigned: 08 May 2018

Peter C.

Position: Director

Appointed: 31 August 2017

Resigned: 31 December 2018

Nicholas W.

Position: Director

Appointed: 11 June 2015

Resigned: 03 April 2018

Stuart N.

Position: Director

Appointed: 26 March 2015

Resigned: 31 August 2017

Stuart E.

Position: Director

Appointed: 26 March 2015

Resigned: 31 August 2017

Nigel B.

Position: Director

Appointed: 04 September 2013

Resigned: 26 March 2015

Christopher M.

Position: Secretary

Appointed: 06 November 2007

Resigned: 25 January 2013

Tanya C.

Position: Director

Appointed: 14 February 1999

Resigned: 13 September 2011

Peter C.

Position: Director

Appointed: 05 February 1999

Resigned: 26 March 2015

Simon L.

Position: Secretary

Appointed: 05 February 1999

Resigned: 06 November 2007

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Webbeds Limited from Ilford, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jac Group (Holdings) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a 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.

Webbeds Limited

21 Fulwell Avenue, Barkingside, Ilford, Essex, IG6 2HA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	07761565
Notified on	6 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jac Group (Holdings) Limited

8 Holmes Road, Kentish Town, London, NW5 3AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06326585
Notified on	6 April 2016
Ceased on	6 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Puffin Travel	February 18, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/03/31 filed on: 4th, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/03/31 filed on: 4th, August 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 7th, July 2022	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 29th, June 2021	accounts	Free Download (20 pages)
AA01	Current accounting period shortened to 2021/03/31, originally was 2021/06/30. filed on: 12th, February 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to 2019/06/30 filed on: 14th, October 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 3rd, April 2019	accounts	Free Download (18 pages)
AA01	Current accounting period shortened to 2018/06/30, originally was 2018/08/31. filed on: 29th, June 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/08/31 filed on: 31st, May 2018	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to 2017/08/31 filed on: 12th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/10/31 filed on: 1st, August 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 5th, August 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/15 filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	100100.00 GBP is the capital in company's statement on 2016/06/27	capital
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (18 pages)
AA01	Current accounting period shortened to 2015/10/31, originally was 2015/12/31. filed on: 8th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/05 filed on: 10th, February 2014	annual return	Free Download (3 pages)
SH01	100100.00 GBP is the capital in company's statement on 2014/02/10	capital
AA	Full accounts for the period ending 2013/01/31 filed on: 16th, September 2013	accounts	Free Download (19 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/01/31. filed on: 2nd, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/05 filed on: 7th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 1st, November 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/05 filed on: 21st, March 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 2nd, November 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/05 filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 21st, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/05 filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2009/01/31 filed on: 25th, November 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/01/31 filed on: 19th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/04 with complete member list filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/01/31 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/01/31 filed on: 19th, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2006/01/31 filed on: 7th, December 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/01/31 filed on: 7th, December 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/07 with complete member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/07 with complete member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2005/01/31 filed on: 3rd, March 2006	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2005/01/31 filed on: 3rd, March 2006	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/01/05 filed on: 8th, December 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/05 filed on: 8th, December 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/16 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/16 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2004/01/31 filed on: 29th, November 2004	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2004/01/31 filed on: 29th, November 2004	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2004/03/24 with complete member list filed on: 24th, March 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/03/24 with complete member list filed on: 24th, March 2004	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 3rd, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 3rd, December 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2003/06/09 with complete member list filed on: 9th, June 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/06/09 with complete member list filed on: 9th, June 2003	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 4th, December 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 4th, December 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/02/08 with complete member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/08 with complete member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 23rd, October 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 23rd, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/02/12 with complete member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/12 with complete member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to 2001/02/12	annual return
AA	Small company accounts made up to 2000/01/31 filed on: 21st, August 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 21st, August 2000	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 29/02/00 to 31/01/00 filed on: 8th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/01/00 filed on: 8th, June 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/03/02 with complete member list filed on: 2nd, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/02 with complete member list filed on: 2nd, March 2000	annual return	Free Download (6 pages)

Totalstay Limited LONDON

Totalstay Limited Address / Contact

Company Information / Profile

Company staff

Shelley B.

Marco T.

John G.

Stuart N.

Christopher M.

Nigel H.

Michael S.

Peter C.

Nicholas W.

Stuart N.

Stuart E.

Nigel B.

Christopher M.

Tanya C.

Peter C.

Simon L.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us