BESTSENDER GROUP LTD

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

This company is commonly known as Bestsender Group Ltd. The company was founded 4 years ago and was given the registration number 12299418. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name	:	BESTSENDER GROUP LTD
Company Number	:	12299418
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62030 - Computer facilities management activities 63110 - Data processing, hosting and related activities 63120 - Web portals

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Secretary	03 March 2020	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	05 November 2019	Active
24/2/39, Marshala Tukhachevskogo, Moscow, Russia, 123154	Corporate Secretary	05 November 2019	Active
63/3, Poruka Avenue, Jurmala, Latvia, LV-2008	Corporate Director	05 November 2019	Active

People with Significant Control

Mr Konstantins Margolis
Notified on	:	03 March 2020
Status	:	Active
Date of birth	:	July 1985
Nationality	:	Latvian
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Infotech Group Ltd
Notified on	:	05 November 2019
Status	:	Active
Country of residence	:	Latvia
Address	:	63/3, Poruka Avenue, Jurmala, Latvia,
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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-12-21	Gazette	Gazette dissolved compulsory.	Download
2021-10-05	Gazette	Gazette notice compulsory.	Download
2020-11-27	Confirmation statement	Confirmation statement with updates.	Download
2020-03-03	Officers	Termination director company with name termination date.	Download
2020-03-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-03	Officers	Termination secretary company with name termination date.	Download
2020-03-03	Officers	Appoint person secretary company with name date.	Download
2020-03-03	Persons with significant control	Notification of a person with significant control.	Download
2019-11-05	Incorporation	Incorporation company.	Download