NEXT BEST CLOTHING LIMITED

NEXT BEST CLOTHING LIMITED

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

    Company NameNEXT BEST CLOTHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03581137
    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 NEXT BEST CLOTHING LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NEXT BEST CLOTHING LIMITED located?

    Registered Office Address
    7 Omega Business Village
    Thurston Road
    DL6 2NJ Northallerton
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NEXT BEST CLOTHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOEREUSE LIMITEDDec 10, 2014Dec 10, 2014
    NEXT BEST CLOTHING LIMITEDJun 15, 1998Jun 15, 1998

    What are the latest accounts for NEXT BEST CLOTHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NEXT BEST CLOTHING LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for NEXT BEST CLOTHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Marcus Scott John Fitch-Peyton as a person with significant control on Jul 16, 2025

    2 pagesPSC04

    Confirmation statement made on Aug 13, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 143.75
    3 pagesSH01

    Memorandum and Articles of Association

    22 pagesMA

    Sub-division of shares on Jul 16, 2025

    4 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Subdivided shares 16/07/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Marcus Scott John Fitch-Peyton as a person with significant control on Jun 27, 2025

    2 pagesPSC01

    Cessation of Smarter Recycling Limited as a person with significant control on Jun 27, 2025

    1 pagesPSC07

    Confirmation statement made on Jun 27, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Notification of Smarter Recycling Limited as a person with significant control on Jun 13, 2022

    2 pagesPSC02

    Cessation of Marcus Scott John Fitch Peyton as a person with significant control on Jun 13, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Jun 14, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Who are the officers of NEXT BEST CLOTHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITCH-PEYTON, Marcus Scott John
    & 7
    Omega Business Village Thurston Road
    DL6 2NJ Northallerton
    6
    North Yorkshire
    England
    Director
    & 7
    Omega Business Village Thurston Road
    DL6 2NJ Northallerton
    6
    North Yorkshire
    England
    EnglandBritishCompany Director180551440002
    CHILDS, Edward John
    18 Saint Anthonys Avenue
    DL7 8XJ Northallerton
    North Yorkshire
    Secretary
    18 Saint Anthonys Avenue
    DL7 8XJ Northallerton
    North Yorkshire
    BritishCompany Director80210190001
    DANGERFIELD, Susan
    Bogs Lane
    Harrogate
    HG1 4EB North Yorkshire
    53
    United Kingdom
    Secretary
    Bogs Lane
    Harrogate
    HG1 4EB North Yorkshire
    53
    United Kingdom
    BritishCompany Secretary157312160001
    FITCH PEYTON, Marcus Scott John
    Marlin House
    Thirsk Road
    DL6 3SB Northallerton
    North Yorkshire
    Secretary
    Marlin House
    Thirsk Road
    DL6 3SB Northallerton
    North Yorkshire
    BritishRag Merchant66146600001
    HARRIS, Douglas William
    Tudor Cottage
    Exelby
    DL8 2HD Bedale
    North Yorkshire
    Secretary
    Tudor Cottage
    Exelby
    DL8 2HD Bedale
    North Yorkshire
    British59103330001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DANGERFIELD, Susan
    Bogs Lane
    HG1 4EB Harrogate
    53
    North Yorkshire
    Director
    Bogs Lane
    HG1 4EB Harrogate
    53
    North Yorkshire
    EnglandBritishDirector157312160002
    FITCH PEYTON, Marcus Scott John
    Omega Business Village
    Thurston Road
    DL6 2NJ Northallerton
    7
    North Yorkshire
    United Kingdom
    Director
    Omega Business Village
    Thurston Road
    DL6 2NJ Northallerton
    7
    North Yorkshire
    United Kingdom
    EnglandBritishRag Merchant66146600002
    FITCH PEYTON, Santa Muriel
    Eshton House Castlemeadows
    Snape
    DL8 2TT Bedale
    North Yorkshire
    Director
    Eshton House Castlemeadows
    Snape
    DL8 2TT Bedale
    North Yorkshire
    BritishDirector60349660003
    JUNIPER, Craig Paul
    Omega Business Village
    Thurston Road
    DL6 2NJ Northallerton
    7
    North Yorkshire
    United Kingdom
    Director
    Omega Business Village
    Thurston Road
    DL6 2NJ Northallerton
    7
    North Yorkshire
    United Kingdom
    EnglandBritishSenior Manager128038540001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NEXT BEST CLOTHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Scott John Fitch-Peyton
    Omega Business Village
    Thurston Road
    DL6 2NJ Northallerton
    7
    North Yorkshire
    Jun 27, 2025
    Omega Business Village
    Thurston Road
    DL6 2NJ Northallerton
    7
    North Yorkshire
    No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Thurston Road
    Northallerton Business Park
    DL6 2NJ Northallerton
    7 Omega Business Village
    England
    Jun 13, 2022
    Thurston Road
    Northallerton Business Park
    DL6 2NJ Northallerton
    7 Omega Business Village
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04213922
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marcus Scott John Fitch Peyton
    Omega Business Village
    Thurston Road
    DL6 2NJ Northallerton
    7
    North Yorkshire
    Apr 06, 2017
    Omega Business Village
    Thurston Road
    DL6 2NJ Northallerton
    7
    North Yorkshire
    Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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