opendata.bot
Company number
07804381

COOLSTAYS LTD

Officer · STABLES, John Adrian and 3 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
COOLSTAYS LTD
Company number
07804381
Registered office
NILE HOUSE, NILE STREET, BRIGHTON, BN1 1HW, ENGLAND
Company type
Private Limited Company
Incorporated on
10 October 2011
Status
Active
Age
14 years
Previous names
BIG BLUE SEA LTD (to 21 Nov 2024)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
24 Oct 2026
Confirmation statement — last
10 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

director
Appointed 10/10/2011
Active
director
Appointed 26/03/2017
Active
director
Appointed 10/10/2011
Active
director
Appointed 10/10/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Adrian Stables
owns 25–50% of shares
Notified 16/06/2016
Mr John Adrian Stables
owns 25–50% of shares
Notified 28/03/2025
Mr Nicholas Wills
owns 25–50% of shares
Notified 28/03/2025
Mr Nicolas Wills
owns 25–50% of shares
Notified 16/07/2016
Mr Timothy Wills
owns 25–50% of shares
Notified 16/06/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Adrian Stables
born 08/1971 · United Kingdom owns 25–50% of shares Notified 28/03/2025 Controls 2 companies
Mr Nicholas Wills
born 05/1971 · United Kingdom owns 25–50% of shares Notified 28/03/2025
Mr John Adrian Stables
born 08/1971 · United Kingdom owns 25–50% of shares Control ended 26/03/2017 Controls 2 companies
Mr Nicolas Wills
born 05/1971 · England owns 25–50% of shares Control ended 26/03/2017
Mr Timothy Wills
born 03/1973 · England owns 25–50% of shares Control ended 26/03/2017

Serving officers

director Appointed 10/10/2011
director Appointed 26/03/2017
director Appointed 10/10/2011
director Appointed 10/10/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2025 Person with significant control added Mr Nicholas Wills
28/03/2025 Person with significant control added Mr John Adrian Stables
21/11/2024 Registered name changed BIG BLUE SEA LTD COOLSTAYS LTD
08/06/2020 Charge registered A registered charge
26/03/2017 Person with significant control ceased Mr Timothy Wills
26/03/2017 Person with significant control ceased Mr Nicolas Wills
26/03/2017 Person with significant control ceased Mr John Adrian Stables
26/03/2017 Director appointed WILLS, Claire Louise Edwards
16/07/2016 Person with significant control added Mr Nicolas Wills
16/06/2016 Person with significant control added Mr Timothy Wills
16/06/2016 Person with significant control added Mr John Adrian Stables
10/10/2011 Director appointed WILLS, Timothy
10/10/2011 Director appointed WILLS, Nicholas
10/10/2011 Director appointed STABLES, John Adrian

Financial highlights

No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COOLSTAYS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-subdivision
capital
RESOLUTIONS — resolution
resolution
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Coolstays Ltd — BN1 1AL
Tier 2 · renews 16/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of COOLSTAYS LTD?
According to the official registry, the company number of COOLSTAYS LTD is 07804381.
Where is COOLSTAYS LTD registered?
The registered office is NILE HOUSE, NILE STREET, BRIGHTON, BN1 1HW, ENGLAND.
Who runs COOLSTAYS LTD?
STABLES, John Adrian is listed among the officers of COOLSTAYS LTD.
What is the SIC code of COOLSTAYS LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls COOLSTAYS LTD?
Mr John Adrian Stables is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of COOLSTAYS LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does COOLSTAYS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About COOLSTAYS LTD (07804381)

COOLSTAYS LTD is a private limited company incorporated on 10 October 2011 and registered in the United Kingdom under company number 07804381. Its registered office is at NILE HOUSE, NILE STREET, BRIGHTON, BN1 1HW, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 July 2025. 4 active officers are on record , and the person with significant control is Mr John Adrian Stables. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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