Company NameBest Universal Solutions Ltd
DirectorMiroslaw Bloch
Company StatusActive
Company Number08663240
CategoryPrivate Limited Company
Incorporation Date27 August 2013(10 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMr Miroslaw Bloch
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityPolish
StatusCurrent
Appointed11 September 2016(3 years after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1100 Chynoweth House Blackwater
Trevissome Park
Truro
TR4 8UN
Director NameSabina Szreter
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityPolish
StatusResigned
Appointed27 August 2013(same day as company formation)
RoleWebsites Designer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 36 88-90 Hatton Garden
City
London
Greater London
EC1N 8PG
Director NameMr Miroslaw Bloch
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityPolish
StatusResigned
Appointed11 September 2014(1 year after company formation)
Appointment Duration2 years (resigned 10 September 2016)
RoleWebsites Designer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 36 88-90 Hatton Garden
City
London
Greater London
EC1N 8PG
Director NameMr Miroslaw Bloch
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityPolish
StatusResigned
Appointed11 September 2014(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 2016)
RoleWebsites Designer
Country of ResidenceEngland
Correspondence AddressApt.1100 Chynoweth House Trevissome Park
Blackwater
Truro
Cornwall
TR4 8UN

Contact

Telephone020 35812777
Telephone regionLondon

Location

Registered Address85 First Floor
Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

60 at £1Miroslaw Bloch
60.00%
Ordinary
30 at £1Marek Rudyk
30.00%
Ordinary
10 at £1Bozena Bloch
10.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return11 September 2023 (7 months, 2 weeks ago)
Next Return Due25 September 2024 (5 months from now)

Filing History

11 November 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
28 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
10 October 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
27 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
24 September 2018Confirmation statement made on 11 September 2018 with updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
28 September 2017Confirmation statement made on 11 September 2017 with updates (3 pages)
28 September 2017Confirmation statement made on 11 September 2017 with updates (3 pages)
8 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
10 February 2017Registered office address changed from Unit 36 88-90 Hatton Garden City London Greater London EC1N 8PG to 85 First Floor Great Portland Street London W1W 7LT on 10 February 2017 (1 page)
10 February 2017Registered office address changed from Unit 36 88-90 Hatton Garden City London Greater London EC1N 8PG to 85 First Floor Great Portland Street London W1W 7LT on 10 February 2017 (1 page)
11 September 2016Termination of appointment of Miroslaw Bloch as a director on 10 September 2016 (1 page)
11 September 2016Appointment of Mr Miroslaw Bloch as a director on 11 September 2016 (2 pages)
11 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
11 September 2016Appointment of Mr Miroslaw Bloch as a director on 11 September 2016 (2 pages)
11 September 2016Termination of appointment of Miroslaw Bloch as a director on 1 September 2016 (1 page)
11 September 2016Termination of appointment of Miroslaw Bloch as a director on 10 September 2016 (1 page)
11 September 2016Termination of appointment of Miroslaw Bloch as a director on 1 September 2016 (1 page)
11 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
16 May 2016Director's details changed for Mr Miroslaw Bloch on 16 May 2016 (2 pages)
16 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 May 2016Director's details changed for Mr Miroslaw Bloch on 16 May 2016 (2 pages)
28 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(4 pages)
28 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(4 pages)
23 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
30 September 2014Appointment of Mr Miroslaw Bloch as a director on 11 September 2014 (2 pages)
30 September 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(2 pages)
30 September 2014Appointment of Mr Miroslaw Bloch as a director on 11 September 2014 (2 pages)
30 September 2014Appointment of Mr Miroslaw Bloch as a director on 11 September 2014 (2 pages)
30 September 2014Director's details changed for Sabina Szreter on 11 September 2014 (2 pages)
30 September 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(2 pages)
30 September 2014Appointment of Mr Miroslaw Bloch as a director on 11 September 2014 (2 pages)
30 September 2014Director's details changed for Sabina Szreter on 11 September 2014 (2 pages)
29 September 2014Termination of appointment of Sabina Szreter as a director on 11 September 2014 (1 page)
29 September 2014Termination of appointment of Sabina Szreter as a director on 11 September 2014 (1 page)
27 August 2013Incorporation
Statement of capital on 2013-08-27
  • GBP 100
(36 pages)
27 August 2013Incorporation
Statement of capital on 2013-08-27
  • GBP 100
(36 pages)