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Company Information for

COOLSTAYS LTD

NILE HOUSE, NILE STREET, BRIGHTON, BN1 1HW,
Company Registration Number
07804381
Private Limited Company
Active

Company Overview

About Coolstays Ltd
COOLSTAYS LTD was founded on 2011-10-10 and has its registered office in Brighton. The organisation's status is listed as "Active". Coolstays Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COOLSTAYS LTD
 
Legal Registered Office
NILE HOUSE
NILE STREET
BRIGHTON
BN1 1HW
Other companies in EC4A
 
Previous Names
BIG BLUE SEA LTD21/11/2024
Filing Information
Company Number 07804381
Company ID Number 07804381
Date formed 2011-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2025
Account next due 30/04/2027
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB127252921  
Last Datalog update: 2026-01-06 19:58:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLSTAYS LTD
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Company Officers of COOLSTAYS LTD

Current Directors
Officer Role Date Appointed
JOHN ADRIAN STABLES
 Director 2011-10-10
CLAIRE LOUISE EDWARDS WILLS
 Director 2017-03-26
NICHOLAS WILLS
 Director 2011-10-10
TIMOTHY WILLS
 Director 2011-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ADRIAN STABLES NETINITIATIVE LIMITED Director 2006-07-25 CURRENT 2006-07-18 Active - Proposal to Strike off
NICHOLAS WILLS NETINITIATIVE LIMITED Director 2006-07-25 CURRENT 2006-07-18 Active - Proposal to Strike off
TIMOTHY WILLS SPARKLING ENGLISH WINE LTD Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2014-07-08
TIMOTHY WILLS BEATS DIGITAL LIMITED Director 2005-11-30 CURRENT 2005-11-30 Dissolved 2013-09-10
TIMOTHY WILLS SMALL WORLD RECORDINGS LIMITED Director 2004-11-16 CURRENT 2004-11-16 Dissolved 2014-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-1231/07/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-13Director's details changed for Mrs Claire Louise Edwards Wills on 2025-10-10
2025-10-10CONFIRMATION STATEMENT MADE ON 10/10/25, WITH UPDATES
2025-04-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-04-25Memorandum articles filed
2025-03-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2025-03-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2025-02-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2025-02-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2025-01-29Resolutions passed:<ul><li>Resolution Re: sub-division 29/10/2024</ul>
2025-01-28REGISTERED OFFICE CHANGED ON 28/01/25 FROM 15-17 Middle Street Brighton BN1 1AL
2025-01-2331/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-12Resolutions passed:<ul><li>Resolution Re: sub-division 02/12/2024</ul>
2024-12-11Sub-division of shares on 2024-12-02
2024-11-21Company name changed big blue sea LTD\certificate issued on 21/11/24
2024-10-10CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES
2024-02-2631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-04-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2021-10-14CH01Director's details changed for Mr Nicholas Wills on 2021-09-23
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 078043810001
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2018-12-07AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-10-14PSC08Notification of a person with significant control statement
2017-12-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1.2
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-13PSC07CESSATION OF TIMOTHY WILLS AS A PSC
2017-10-13PSC07CESSATION OF NICOLAS WILLS AS A PSC
2017-10-13PSC07CESSATION OF JOHN ADRIAN STABLES AS A PSC
2017-04-11RES01ADOPT ARTICLES 11/04/17
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 1.2
2017-04-01SH0126/03/17 STATEMENT OF CAPITAL GBP 1.2
2017-04-01AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE EDWARDS WILLS
2016-12-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP .9
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-01-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP .9
2015-10-21AR0110/10/15 ANNUAL RETURN FULL LIST
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM 6 New Street Square London London EC4A 3LX
2014-12-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP .9
2014-10-31AR0110/10/14 ANNUAL RETURN FULL LIST
2014-01-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AR0110/10/13 ANNUAL RETURN FULL LIST
2013-03-04SH03Purchase of own shares
2013-01-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0110/10/12 ANNUAL RETURN FULL LIST
2012-03-02AA01Current accounting period shortened from 31/10/12 TO 31/07/12
2011-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to COOLSTAYS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOLSTAYS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COOLSTAYS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 22,921
Creditors Due Within One Year 2012-07-31 £ 19,801
Creditors Due Within One Year 2012-07-31 £ 19,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOLSTAYS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 20,301
Current Assets 2013-07-31 £ 23,842
Current Assets 2012-07-31 £ 24,279
Current Assets 2012-07-31 £ 24,279
Debtors 2013-07-31 £ 3,541
Debtors 2012-07-31 £ 23,304
Debtors 2012-07-31 £ 23,304
Shareholder Funds 2013-07-31 £ 1,451
Shareholder Funds 2012-07-31 £ 4,478
Shareholder Funds 2012-07-31 £ 4,478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOLSTAYS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COOLSTAYS LTD
Trademarks
We have not found any records of COOLSTAYS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLSTAYS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as COOLSTAYS LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
MODAXO GROUP UK LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where COOLSTAYS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOLSTAYS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOLSTAYS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN1 1HW