| Company Name | Best Exchange Limited |
|---|---|
| Director | Ramesh Theivendran |
| Company Status | Active |
| Company Number | 09159617 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2014(9 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Ramesh Theivendran |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 137 Oxford Street London W1D 2HZ |
Location
| Registered Address | 137 Oxford Street London W1D 2HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 2 weeks from now) |
Filing History
| 30 September 2023 | Registered office address changed from 103 Oxford Street London W1D 2HF England to 41 Oxford Street London W1D 2DX on 30 September 2023 (1 page) |
|---|---|
| 5 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 19 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 22 June 2022 | Registered office address changed from 135 Oxford Street London W1D 2HY England to 103 Oxford Street London W1D 2HF on 22 June 2022 (1 page) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 23 September 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 20 October 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 19 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 16 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 25 October 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 4 January 2018 | Registered office address changed from 45 Oxford Street London England W1D 2DZ to 135 Oxford Street London W1D 2HY on 4 January 2018 (1 page) |
| 3 October 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 3 October 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 11 October 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 2 November 2015 | Registered office address changed from 37-39 Oxford Street London W1D 2DU England to 45 Oxford Street London England W1D 2DZ on 2 November 2015 (2 pages) |
| 2 November 2015 | Registered office address changed from 37-39 Oxford Street London W1D 2DU England to 45 Oxford Street London England W1D 2DZ on 2 November 2015 (2 pages) |
| 4 August 2014 | Incorporation Statement of capital on 2014-08-04
|
| 4 August 2014 | Incorporation Statement of capital on 2014-08-04
|