WAYBEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWAYBEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02990005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAYBEST LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WAYBEST LIMITED located?

    Registered Office Address
    240 Masterman Road
    E6 3NJ East Ham
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAYBEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WAYBEST LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for WAYBEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 28, 2024 to Sep 30, 2024

    1 pagesAA01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Previous accounting period shortened from Sep 29, 2020 to Sep 28, 2020

    1 pagesAA01

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    11 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 30,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Previous accounting period shortened from Sep 30, 2014 to Sep 29, 2014

    1 pagesAA01

    Annual return made up to Nov 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 30,000
    SH01

    Who are the officers of WAYBEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHOWAN, Kiran Rugnath
    240 Masterman Road
    E6 3NJ London
    Secretary
    240 Masterman Road
    E6 3NJ London
    BritishSub Post Master17304240003
    BHOWAN, Dixa Kiran
    240 Masterman Road
    E6 3NJ London
    Director
    240 Masterman Road
    E6 3NJ London
    United KingdomBritishDirector41303490003
    BHOWAN, Dixa Kiran
    240 Masterman Road
    E6 3NJ London
    Secretary
    240 Masterman Road
    E6 3NJ London
    BritishSecretary41303490003
    NOTEHOLD LIMITED
    6 Stoke Newington Road
    N16 7XN London
    Nominee Secretary
    6 Stoke Newington Road
    N16 7XN London
    900002210001
    BHOWAN, Kiran Rugnath
    240 Masterman Road
    E6 3NJ London
    Director
    240 Masterman Road
    E6 3NJ London
    United KingdomBritishSub Postmaster17304240003
    NOTEHURST LIMITED
    6 Stoke Newington Road
    N16 7XN London
    Nominee Director
    6 Stoke Newington Road
    N16 7XN London
    900002200001

    Who are the persons with significant control of WAYBEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kiran Rugnath Bhowan
    Masterman Road
    East Ham
    E6 3NJ London
    240
    England
    Apr 06, 2016
    Masterman Road
    East Ham
    E6 3NJ London
    240
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0