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DBEST LIMITED

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

This company is commonly known as Dbest Limited. The company was founded 20 years ago and was given the registration number 05297704. The firm's registered office is in LONDON. You can find them at 51a Unimix House, Abbey Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DBEST LIMITED
Company Number:05297704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2004
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:51a Unimix House, Abbey Road, London, England, NW10 7TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No:1, 28-29, The Broadway, London, England, W5 2NP

Director01 November 2021Active
11 Shaftesbury Avenue, Harrow, HA3 0QT

Secretary01 July 2006Active
23 Hartgrove Court Hay Lane, Kingsbury, London, NW9 0NN

Secretary07 December 2004Active
6th Floor East, 30 St James`S Street, London, SW1A 1HB

Secretary26 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 November 2004Active
5, Masefield Avenue, Stanmore, United Kingdom, HA7 3LU

Director20 September 2011Active
11 Shaftesbury Avenue, Harrow, HA3 0QT

Director01 May 2009Active
51a Unimix House, Abbey Road, Park Royal, London, England, NW10 7TR

Director06 April 2019Active
40 Cambridge Close, Neasden, NW10 0AW

Director01 August 2006Active
6th Floor East, 30 St James's Street, London, SW1A 1HB

Director26 November 2004Active
42a Unimix House, Abbey Road, London, England, NW10 7TR

Director01 July 2013Active
40 Cambridge Close, Neasden, London, NW10 0AW

Director07 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 November 2004Active

People with Significant Control

Ms Malgorzata Plutecka
Notified on:15 November 2021
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:No:1, 28-29, The Broadway, London, England, W5 2NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Zaf Dbest
Notified on:06 April 2019
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:No:1, 28-29, The Broadway, London, England, W5 2NP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Seyed Heidar Mosawi Isfahani
Notified on:01 May 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Unimix House, Abbey Road, London, England, NW10 7TR
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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