STAYSURE.CO.UK LIMITED
Active - Accounts Filed
General Information
NAME
STAYSURE.CO.UK LIMITED
COMPANY NUMBER
05142148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
01/06/2004
(20 years and 6 months old)
WEBSITE
http://staysure.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN4 7YB
Telephone: 03330148534
TPS: No
Britannia House
Rushmills
NORTHAMPTON
NN4 7YB
Telephone: 0148534
Mcgowan House
Waterside. The Lakes
Northampton
Northamptonshire
NN4 7XD
Telephone: 0334902
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAYSURE HOLDINGS LTD | N/A | N/A |
| STAYSURE.CO.UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAYSURE.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAYSURE.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2005 - Present (19 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/07/2013 - Present (11 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
04/03/2014 - Present (10 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/09/2015 - Present (9 years and 3 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2004 - 04/08/2010 (6 years and 2 months) Born in Mar 1943 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAYSURE HOLDINGS LTD | N/A | N/A |
| AVANTI GROUP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ECLIPSE FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ECLIPSE FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ECLIPSE FINANCIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PAYING TOO MUCH HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| HOWSERV LIMITED | Active - Accounts Filed | View Report |
| HOWSERV SERVICES LIMITED | Active - Accounts Filed | View Report |
| STAYSURE.CO.UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 19/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 24/01/2017 | Chris George Hugh Rolland (916449326) has left the board |
| 14/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 07/09/2015 | New Board Member Julian Patrick Kearney (920067091) Appointed |
| 07/09/2015 | Richard Antoni Savelli (906989333) has left the board |
| 03/07/2015 | New Annual Return filed |
| 22/06/2015 | Christopher George Hugh Rolland (919845920) has left the board |
| 22/06/2015 | New Board Member Chris George Hugh Rolland (916449326) Appointed |
| 15/06/2015 | New Board Member Christopher George Hugh Rolland (919845920) Appointed |
| 14/10/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 26/03/2014 | Richard Antoni Savelli (918601673) has left the board |
| 26/03/2014 | New Board Member Richard Antoni Savelli (906989333) Appointed |
| 20/03/2014 | New Board Member Jonathan Richard Francis Cattle (917358460) Appointed |
| 20/03/2014 | New Board Member Richard Antoni Savelli (918601673) Appointed |
| 07/03/2014 | Stephen David Ashton (913440484) has left the board |
| 09/12/2013 | Andrew Bord (917752494) has left the board |
| 09/10/2013 | New Accounts filed |
| 02/10/2013 | Stephen David Ashton (918152335) has left the board |
| 02/10/2013 | Ryan Craig Howsam (918152434) has left the board |
| 02/10/2013 | New Board Member Ryan Craig Howsam (908124143) Appointed |
| 02/10/2013 | New Board Member Stephen David Ashton (913440484) Appointed |
| 25/09/2013 | New Board Member Ryan Craig Howsam (918152434) Appointed |
| 25/09/2013 | New Board Member Stephen David Ashton (918152335) Appointed |
| 25/09/2013 | New Board Member Andrew Bord (917752494) Appointed |
| 01/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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