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Best Forex Private Ltd, RM11 1ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEST FOREX PRIVATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Best Forex Private Ltd. The company was founded 8 years ago and was given the registration number 10100027. The firm's registered office is in HORNCHURCH. You can find them at 121 North Street, , Hornchurch, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BEST FOREX PRIVATE LTD
Company Number:10100027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2016
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:121 North Street, Hornchurch, England, RM11 1ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, North Street, Hornchurch, England, RM11 1ST

Director01 January 2019Active
16, Jervis Court, Church Elm Lane, Dagenham, United Kingdom, RM10 9SH

Director06 April 2016Active
16, Jervis Court, Church Elm Lane, Dagenham, England, RM10 9SH

Director12 July 2016Active
16, Jervis Court, Church Elm Lane, Dagenham, United Kingdom, RM10 9SH

Director04 April 2016Active
42, Newtons Close, Rainham, England, RM13 7AX

Director01 January 2018Active
42, Newtons Close, Rainham, England, RM13 7AX

Director06 April 2016Active

People with Significant Control

Mr Ajesh Ethilkandy
Notified on:01 January 2019
Status:Active
Date of birth:March 1979
Nationality:Indian
Country of residence:England
Address:121, North Street, Hornchurch, England, RM11 1ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sajesh Ethilkandy
Notified on:01 January 2018
Status:Active
Date of birth:March 1977
Nationality:Indian
Country of residence:United Kingdom
Address:Unit 19a, Market Village, 70-73 The Mall, Stratford, United Kingdom, E15 1XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sajesh Ethilkandy
Notified on:21 August 2017
Status:Active
Date of birth:March 1977
Nationality:Indian
Country of residence:England
Address:42, Newtons Close, Rainham, England, RM13 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ajesh Ethilkandy
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:Indian
Country of residence:England
Address:16 Jervis Court, Church Elm Lane, Dagenham, England, RM10 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type micro entity.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Address

Change registered office address company with date old address new address.

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2019-04-18Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-01-22Persons with significant control

Cessation of a person with significant control.

Download
2019-01-21Persons with significant control

Notification of a person with significant control.

Download
2019-01-21Officers

Termination director company with name termination date.

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2019-01-21Persons with significant control

Notification of a person with significant control.

Download
2019-01-21Officers

Appoint person director company with name date.

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2019-01-20Officers

Appoint person director company with name date.

Download
2019-01-20Accounts

Change account reference date company previous shortened.

Download
2019-01-16Persons with significant control

Cessation of a person with significant control.

Download
2019-01-16Officers

Termination director company with name termination date.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Officers

Change person director company with change date.

Download
2018-09-14Persons with significant control

Change to a person with significant control.

Download
2018-01-04Accounts

Accounts with accounts type micro entity.

Download

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