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Best It Ltd, SM1 2SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEST IT LTD

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

This company is commonly known as Best It Ltd. The company was founded 13 years ago and was given the registration number 07549225. The firm's registered office is in SUTTON. You can find them at 5 Robin Hood Lane, , Sutton, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BEST IT LTD
Company Number:07549225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Robin Hood Lane, Sutton, England, SM1 2SW

Director19 July 2011Active
5, Robin Hood Lane, Sutton, England, SM1 2SW

Director02 March 2011Active
5, Robin Hood Lane, Sutton, England, SM1 2SW

Director15 August 2011Active
5, Robin Hood Lane, Sutton, England, SM1 2SW

Director19 July 2011Active
5, Robin Hood Lane, Sutton, England, SM1 2SW

Director15 August 2011Active

People with Significant Control

Fifosys Limited
Notified on:14 May 2024
Status:Active
Country of residence:United Kingdom
Address:Unit 6, Hampstead West, London, United Kingdom, NW6 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Tina Mary Verney
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:5 Robin Hood Lane, Sutton, United Kingdom, SM1 2SW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Richard Anthony Shuker
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:5 Robin Hood Lane, Sutton, United Kingdom, SM1 2SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Officers

Termination director company with name termination date.

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2024-05-29Officers

Appoint person director company with name date.

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2024-05-29Officers

Termination director company with name termination date.

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2024-05-29Persons with significant control

Cessation of a person with significant control.

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2024-05-29Persons with significant control

Cessation of a person with significant control.

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2024-05-29Persons with significant control

Notification of a person with significant control.

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2024-05-29Address

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

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2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-07-17Capital

Capital variation of rights attached to shares.

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2023-07-11Resolution

Resolution.

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2023-07-11Incorporation

Memorandum articles.

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2023-06-30Capital

Capital allotment shares.

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2023-06-30Capital

Capital statement capital company with date currency figure.

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2023-06-30Capital

Legacy.

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2023-06-30Insolvency

Legacy.

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2023-06-30Resolution

Resolution.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-01-12Officers

Change person director company with change date.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-05-23Mortgage

Mortgage satisfy charge full.

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2022-05-23Mortgage

Mortgage satisfy charge full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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