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THEBESTOFEVERYTHING LTD

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

This company is commonly known as Thebestofeverything Ltd. The company was founded 13 years ago and was given the registration number 07519134. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27/29 Glasshouse Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THEBESTOFEVERYTHING LTD
Company Number:07519134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2011
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stewarts Lane Depot, Dickens Street, London, England, SW8 3EP

Director11 January 2021Active
Thorne Lancaster, 81 Aldwych House, London, United Kingdom, WC2B 4HN

Director07 February 2011Active

People with Significant Control

Mr Jukian Noel
Notified on:04 February 2021
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Stewarts Lane Depot, Dickens Street, London, England, SW8 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Clive Marshall
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Venture House, 4th Floor, London, W1B 5DF
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 (7 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
2022-07-25Gazette

Gazette dissolved liquidation.

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2022-04-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-28Address

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

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2021-10-26Insolvency

Liquidation voluntary statement of affairs.

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2021-10-26Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-26Resolution

Resolution.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-05Address

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

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2021-02-04Officers

Termination director company with name termination date.

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2021-02-04Persons with significant control

Notification of a person with significant control.

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2021-02-04Persons with significant control

Cessation of a person with significant control.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2021-01-11Officers

Appoint person director company with name date.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type dormant.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type dormant.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type dormant.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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