| Company Name | Best Of All Solutions Ltd |
|---|---|
| Directors | Kristianto Sarmidi and Velda Catrinna |
| Company Status | Active |
| Company Number | 07828401 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2011(12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kristianto Sarmidi |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Velda Catrinna |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 23 October 2016(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Miss Jane Hollingdale |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kristianto Sarmidi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,087 |
| Cash | £112,084 |
| Current Liabilities | £20,997 |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Filing History
| 13 December 2020 | Confirmation statement made on 17 October 2020 with updates (5 pages) |
|---|---|
| 5 May 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 24 February 2020 | Resolutions
|
| 24 February 2020 | Sub-division of shares on 2 February 2020 (4 pages) |
| 11 November 2019 | Confirmation statement made on 17 October 2019 with updates (5 pages) |
| 28 November 2018 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 19 February 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 24 November 2017 | Withdrawal of a person with significant control statement on 24 November 2017 (2 pages) |
| 24 November 2017 | Withdrawal of a person with significant control statement on 24 November 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
| 2 November 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
| 20 September 2017 | Notification of Kristianto Sarmidi as a person with significant control on 1 July 2016 (2 pages) |
| 20 September 2017 | Notification of Kristianto Sarmidi as a person with significant control on 1 July 2016 (2 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 10 November 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 31 October 2016 | Appointment of Velda Catrinna as a director on 23 October 2016 (2 pages) |
| 31 October 2016 | Appointment of Velda Catrinna as a director on 23 October 2016 (2 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 18 June 2014 | Director's details changed for Mr Kristianto Sarmidi on 13 June 2014 (2 pages) |
| 18 June 2014 | Director's details changed for Mr Kristianto Sarmidi on 13 June 2014 (2 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 18 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Termination of appointment of Jane Hollingdale as a director (2 pages) |
| 20 February 2012 | Appointment of Mr Kristianto Sarmidi as a director (3 pages) |
| 20 February 2012 | Termination of appointment of Jane Hollingdale as a director (2 pages) |
| 20 February 2012 | Appointment of Mr Kristianto Sarmidi as a director (3 pages) |
| 31 October 2011 | Incorporation (43 pages) |
| 31 October 2011 | Incorporation (43 pages) |