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BESTX LTD

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BESTX LTD

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Key Data

Status

Active

Company No.

09969413

Incorporation date

26/01/2016

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

Registered address

20 Churchill Place, London E14 5HJCopy
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Latest events (Record since 26/01/2016)
dot icon04/02/2026
Confirmation statement made on 2026-01-25 with no updates
View PDF (3 pages)
dot icon26/08/2025
Full accounts made up to 2024-12-31
View PDF (24 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon23/09/2024
Full accounts made up to 2023-12-31
View PDF (24 pages)
dot icon25/04/2024
Termination of appointment of Martine Ann Bond as a director on 2024-04-24
View PDF (1 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon04/10/2023
Full accounts made up to 2022-12-31
View PDF (25 pages)
dot icon31/05/2023
Appointment of Lindsey Boyle as a director on 2023-05-31
View PDF (2 pages)
dot icon31/05/2023
Termination of appointment of Oliver Jerome as a director on 2023-05-31
View PDF (1 pages)
dot icon31/05/2023
Appointment of Mr Yusuf Nurbhai as a director on 2023-05-31
View PDF (2 pages)
dot icon05/05/2023
Change of details for State Street Corporation as a person with significant control on 2023-05-01
View PDF (2 pages)
dot icon12/04/2023
Second filing for the notification of State Street Corporation as a person with significant control
View PDF (7 pages)
dot icon29/01/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon19/10/2022
Appointment of Mr Gregory Fortuna as a director on 2022-10-10
View PDF (2 pages)
dot icon18/10/2022
Termination of appointment of Aman Thind as a director on 2022-10-10
View PDF (1 pages)
dot icon16/08/2022
Full accounts made up to 2021-12-31
View PDF (25 pages)
dot icon26/01/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon25/08/2021
Full accounts made up to 2020-12-31
View PDF (26 pages)
dot icon01/03/2021
Termination of appointment of Peter Richard Eggleston as a director on 2021-02-28
View PDF (1 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon28/09/2020
Full accounts made up to 2019-12-31
View PDF (24 pages)
dot icon09/09/2020
Second filing of Confirmation Statement dated 2020-01-25
View PDF (3 pages)
dot icon19/08/2020
Director's details changed for Mr Peter Richard Eggleston on 2020-06-30
View PDF (2 pages)
dot icon14/08/2020
Director's details changed for Mr Aman Thind on 2019-06-01
View PDF (2 pages)
dot icon13/08/2020
Director's details changed for Ms Martine Ann Bond on 2020-07-27
View PDF (2 pages)
dot icon18/02/2020
25/01/20 Statement of Capital gbp 233.30
View PDF (6 pages)
dot icon03/10/2019
Full accounts made up to 2018-12-31
View PDF (24 pages)
dot icon20/08/2019
Termination of appointment of Olubusola Sodeinde as a director on 2019-07-19
View PDF (1 pages)
dot icon25/02/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (4 pages)
dot icon07/11/2018
Current accounting period shortened from 2019-01-31 to 2018-12-31
View PDF (3 pages)
dot icon02/10/2018
Appointment of Mrs Martine Ann Bond as a director on 2018-09-10
View PDF (2 pages)
dot icon21/09/2018
Change of details for State Street International Holdings as a person with significant control on 2018-09-10
View PDF (2 pages)
dot icon21/09/2018
Appointment of Mrs Olubusola Sodeinde as a director on 2018-09-10
View PDF (2 pages)
dot icon21/09/2018
Notification of State Street International Holdings as a person with significant control on 2018-09-10
View PDF (3 pages)
dot icon21/09/2018
Cessation of Aman Thind as a person with significant control on 2018-09-10
View PDF (1 pages)
dot icon21/09/2018
Cessation of Oliver Charles Jerome as a person with significant control on 2018-09-10
View PDF (1 pages)
dot icon21/09/2018
Cessation of Peter Richard Eggleston as a person with significant control on 2018-09-10
View PDF (1 pages)
dot icon21/09/2018
Termination of appointment of Neill Martin Penney as a director on 2018-09-10
View PDF (1 pages)
dot icon21/09/2018
Registered office address changed from 23 Finsbury Circus London EC2M 7EA England to 20 Churchill Place London E14 5HJ on 2018-09-21
View PDF (1 pages)
dot icon12/09/2018
Statement of capital following an allotment of shares on 2018-09-10
View PDF (3 pages)
dot icon17/07/2018
Total exemption full accounts made up to 2018-01-31
View PDF (14 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-25 with updates
View PDF (5 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon20/10/2017
Resolutions
View PDF (31 pages)
dot icon01/09/2017
Change of details for Mr Aman Thind as a person with significant control on 2017-09-01
View PDF (2 pages)
dot icon01/09/2017
Change of details for Mr Oliver Charles Jerome as a person with significant control on 2017-09-01
View PDF (2 pages)
dot icon01/09/2017
Change of details for Mr Peter Richard Eggleston as a person with significant control on 2017-09-01
View PDF (2 pages)
dot icon01/09/2017
Registered office address changed from 23 Finsbury Circus London EC2M 7EA England to 23 Finsbury Circus London EC2M 7EA on 2017-09-01
View PDF (1 pages)
dot icon01/09/2017
Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 23 Finsbury Circus London EC2M 7EA on 2017-09-01
View PDF (1 pages)
dot icon19/05/2017
Resolutions
View PDF (1 pages)
dot icon09/05/2017
Statement of capital following an allotment of shares on 2017-04-21
View PDF (3 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (9 pages)
dot icon25/01/2017
Registered office address changed from Room 6013, Ground Floor 1 Fore Street London EC2Y 5EJ England to 1 Fore Street London EC2Y 5EJ on 2017-01-25
View PDF (1 pages)
dot icon20/12/2016
Resolutions
View PDF (32 pages)
dot icon13/12/2016
Appointment of Mr Neill Martin Penney as a director on 2016-12-01
View PDF (2 pages)
dot icon30/11/2016
Statement of capital following an allotment of shares on 2016-11-25
View PDF (3 pages)
dot icon24/11/2016
Resolutions
View PDF (1 pages)
dot icon04/11/2016
Statement of capital following an allotment of shares on 2016-11-04
View PDF (3 pages)
dot icon04/11/2016
Statement of capital following an allotment of shares on 2016-11-04
View PDF (3 pages)
dot icon04/11/2016
Statement of capital following an allotment of shares on 2016-11-04
View PDF (3 pages)
dot icon04/11/2016
Statement of capital following an allotment of shares on 2016-11-04
View PDF (3 pages)
dot icon04/11/2016
Statement of capital following an allotment of shares on 2016-11-04
View PDF (3 pages)
dot icon03/11/2016
Statement of capital following an allotment of shares on 2016-10-03
View PDF (3 pages)
dot icon16/09/2016
Sub-division of shares on 2016-08-01
View PDF (4 pages)
dot icon19/08/2016
Resolutions
View PDF (24 pages)
dot icon11/08/2016
Statement of capital following an allotment of shares on 2016-08-02
View PDF (3 pages)
dot icon11/08/2016
Statement of capital following an allotment of shares on 2016-08-02
View PDF (3 pages)
dot icon11/08/2016
Statement of capital following an allotment of shares on 2016-08-02
View PDF (3 pages)
dot icon11/08/2016
Statement of capital following an allotment of shares on 2016-08-02
View PDF (3 pages)
dot icon10/08/2016
Statement of capital following an allotment of shares on 2016-08-01
View PDF (3 pages)
dot icon10/08/2016
Statement of capital following an allotment of shares on 2016-08-01
View PDF (3 pages)
dot icon10/08/2016
Statement of capital following an allotment of shares on 2016-08-01
View PDF (3 pages)
dot icon10/08/2016
Appointment of Mr Aman Thind as a director on 2016-08-01
View PDF (2 pages)
dot icon03/03/2016
Registered office address changed from Ground Floor, 1 Fore Street London EC2Y 5EJ England to Room 6013, Ground Floor 1 Fore Street London EC2Y 5EJ on 2016-03-03
View PDF (1 pages)
dot icon02/02/2016
Registered office address changed from 8 Wildwood Road London NW11 6TB England to Ground Floor, 1 Fore Street London EC2Y 5EJ on 2016-02-02
View PDF (1 pages)
dot icon26/01/2016
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nurbhai, Yusuf
Director
31/05/2023 - Present
7
Bond, Martine Ann
Director
10/09/2018 - 24/04/2024
3
Penney, Neill Martin
Director
01/12/2016 - 10/09/2018
4
Boyle, Lindsey
Director
31/05/2023 - Present
-
Fortuna, Gregory
Director
10/10/2022 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BESTX LTD

BESTX LTD is an(a) Active company incorporated on 26/01/2016 with the registered office located at 20 Churchill Place, London E14 5HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BESTX LTD?

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BESTX LTD is currently Active. It was registered on 26/01/2016 .

Where is BESTX LTD located?

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BESTX LTD is registered at 20 Churchill Place, London E14 5HJ.

What does BESTX LTD do?

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BESTX LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for BESTX LTD?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-25 with no updates.