BEST IT LTD
SUTTON

Hellopages » Greater London » Sutton » SM1 2SW

Company number 07549225
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 4 April 2017 GBP 82,169 ; Purchase of own shares.; Confirmation statement made on 2 March 2017 with updates. The most likely internet sites of BEST IT LTD are www.bestit.co.uk, and www.best-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Best It Ltd is a Private Limited Company. The company registration number is 07549225. Best It Ltd has been working since 02 March 2011. The present status of the company is Active. The registered address of Best It Ltd is 5 Robin Hood Lane Sutton Surrey Sm1 2sw. . SHUKER, Richard Anthony is a Director of the company. VERNEY, Tina Mary is a Director of the company. Director BARNES, Roger Henry has been resigned. Director RHYS JONES, William has been resigned. Director SIMMONDS, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SHUKER, Richard Anthony
Appointed Date: 19 July 2011
49 years old
Director
VERNEY, Tina Mary
Appointed Date: 02 March 2011
57 years old

Resigned Directors

Director
BARNES, Roger Henry
Resigned: 31 August 2012
Appointed Date: 15 August 2011
80 years old
Director
RHYS JONES, William
Resigned: 31 December 2013
Appointed Date: 19 July 2011
75 years old
Director
SIMMONDS, John
Resigned: 31 August 2012
Appointed Date: 15 August 2011
81 years old

Persons With Significant Control

Mr Richard Anthony Shuker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Mary Verney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEST IT LTD Events

09 May 2017
Cancellation of shares. Statement of capital on 4 April 2017
  • GBP 82,169
09 May 2017
Purchase of own shares.
08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
26 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 84,632
...
... and 23 more events
03 Aug 2011
Statement of capital following an allotment of shares on 2 August 2011
  • GBP 3
22 Jul 2011
Appointment of Mr Richard Anthony Shuker as a director
22 Jul 2011
Current accounting period extended from 31 March 2012 to 30 June 2012
19 Jul 2011
Appointment of Mr William Rhys Jones as a director
02 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEST IT LTD Charges

15 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: John Simmonds
Description: Fixed and floating charge over the undertaking and all…
15 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Roger Henry Barnes
Description: Fixed and floating charge over the undertaking and all…

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