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Proper Stays Travel Ltd

Proper Stays Travel Ltd is an active company incorporated on 21 July 2023 with the registered office located in Cardiff, South Glamorgan. Proper Stays Travel Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15019388
Private limited company
Age
2 years 3 months
Incorporated 21 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 21 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
14 Museum Place 14 Museum Place
Cardiff
CF10 3BH
Wales
Address changed on 21 Nov 2024 (11 months ago)
Previous address was , 29B Bangor Street, Cardiff, CF24 3LQ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Owner • British • Lives in England • Born in Sep 1959
Director • Managing Director • Hungarian • Lives in UK • Born in Jul 1978
Mr William Russell Cunliffe
PSC • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£34.46K
Turnover
Unreported
Employees
7
Total Assets
£36.34K
Total Liabilities
-£30.28K
Net Assets
£6.06K
Debt Ratio (%)
83%
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Registered Address Changed
11 Months Ago on 21 Nov 2024
Mr Russell Cunliffe Details Changed
11 Months Ago on 15 Nov 2024
Mr William Russell Cunliffe Details Changed
11 Months Ago on 12 Nov 2024
William Russell Cunliffe (PSC) Appointed
11 Months Ago on 12 Nov 2024
Krisztina Dózsai (PSC) Resigned
11 Months Ago on 12 Nov 2024
Krisztina Dózsai Resigned
11 Months Ago on 12 Nov 2024
Mr Russell Cunliffe Appointed
11 Months Ago on 12 Nov 2024
Miss Krisztina Dózsai (PSC) Details Changed
1 Year 10 Months Ago on 28 Dec 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 18 Jul 2025
Director's details changed for Mr William Russell Cunliffe on 12 November 2024
Submitted on 14 Jul 2025
Notification of William Russell Cunliffe as a person with significant control on 12 November 2024
Submitted on 1 Apr 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 1 Apr 2025
Cessation of Krisztina Dózsai as a person with significant control on 12 November 2024
Submitted on 21 Nov 2024
Registered office address changed from , 29B Bangor Street, Cardiff, CF24 3LQ, United Kingdom to 14 Museum Place 14 Museum Place Cardiff CF10 3BH on 21 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Russell Cunliffe on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Krisztina Dózsai as a director on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Russell Cunliffe as a director on 12 November 2024
Submitted on 12 Nov 2024
Registered office address changed from , Maximus Accountants 248 City Road, Cardiff, CF24 3JJ, Wales to 14 Museum Place 14 Museum Place Cardiff CF10 3BH on 6 March 2024
Submitted on 6 Mar 2024
Repayment History
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