SOPHISTICATED STAYS LIMITED

27 MAIN ROAD, BILSTONE, NUNEATON  CV13 6NG
  • Active
  • Private Limited Company
  • Company No. 10032149
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SOPHISTICATED STAYS LIMITED was incorporated on Monday, February 29, 2016 as a Private Limited Company with registered address in NUNEATON. SOPHISTICATED STAYS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 6 months and 24 days.

Name SOPHISTICATED STAYS LIMITED
Company number 10032149
Company type Private Limited Company
Incorporation date 29 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 27 MAIN ROAD
BILSTONE
NUNEATON
CV13 6NG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Bryan James Matthews Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Dawn Marie Matthews Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 February
Next annual accounts due 30 November 2024, (66 days left)
Latest accounts 28 February 2023
Next confirmation statement due 24 June 2017
Last confirmation statement dated 27 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SOPHISTICATED STAYS LIMITED 29 Feb 2016