BESTOUTCOME LIMITED
Overview
| Company Name | BESTOUTCOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03922318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESTOUTCOME LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is BESTOUTCOME LIMITED located?
| Registered Office Address | Europa House 11 Marsham Way SL9 8BQ Gerrards Cross Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESTOUTCOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| AJDW LIMITED | Sep 06, 2000 | Sep 06, 2000 |
| EXTROPY LIMITED | Feb 09, 2000 | Feb 09, 2000 |
What are the latest accounts for BESTOUTCOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BESTOUTCOME LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for BESTOUTCOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Walton as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Mr Jonathan Albert Hunter as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David James Young as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Aled Hughes as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Eleco Public Limited Company as a person with significant control on Jun 26, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of David Walton as a person with significant control on Jun 26, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David James Young as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Walton as a secretary on Jun 26, 2023 | 1 pages | TM02 | ||||||||||
Cessation of Alison Jane Walton as a person with significant control on Jun 26, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr David Aled Hughes as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Bartley Pritchard as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 26, 2023
| 3 pages | SH01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 11, 2015
| 3 pages | SH06 | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Feb 09, 2017 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 12, 2018 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 19, 2019 | 4 pages | RP04CS01 | ||||||||||
Who are the officers of BESTOUTCOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Jonathan Albert | Director | 11 Marsham Way SL9 8BQ Gerrards Cross Europa House Buckinghamshire | England | British | 209112240002 | |||||
| PRITCHARD, Neil Bartley | Director | Jewry Street EC3N 2EX London Dawson House, 5 England | England | British | 270231710001 | |||||
| YOUNG, David James | Director | 11 Marsham Way SL9 8BQ Gerrards Cross Europa House Buckinghamshire | England | British | 150083120001 | |||||
| JACKSON, George Barry | Secretary | Willow Cottage Church Lane Boxgrove PO18 0ED Chichester West Sussex | British | 24677720001 | ||||||
| WALTON, Alison Jane | Secretary | Orchehill House 61 Orchehill Avenue SL9 8QH Gerrards Cross Buckinghamshire | British | 109301150001 | ||||||
| WALTON, David | Secretary | 11 Marsham Way SL9 8BQ Gerrards Cross Europa House Buckinghamshire United Kingdom | 169916800001 | |||||||
| WHEATLEY, Michael John | Secretary | St. James Road TN1 2JZ Tunbridge Wells 8 Kent | British | 135432760001 | ||||||
| ABC COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Kings Road Clifton BS8 4AB Bristol | 900004370001 | |||||||
| HUGHES, David Aled | Director | 14 Haddenham Business Park Pegasus Way HP17 8LJ Aylesbury Parkway House England | United Kingdom | British | 199280470002 | |||||
| JACKSON, Chris Richard | Director | Links Lane PO9 6AF Rowlands Castle 58a Hampshire | England | British | 194746810001 | |||||
| JACKSON, George Barry | Director | Willow Cottage Church Lane Boxgrove PO18 0ED Chichester West Sussex | England | British | 24677720001 | |||||
| PAYNE, Thomas Francis | Director | Rickmansworth Lane Chalfont St. Peter SL9 0JZ Gerrards Cross Green Bank 58 Buckinghamshire | United Kingdom | British | 135639580001 | |||||
| RAJDEV, Anita | Director | 3 Norfolk Road HA1 4NL Harrow Middlesex | United Kingdom | British | 112089590001 | |||||
| SHELTON, Richard Paul | Director | 44 Nelson Road KT3 5EB New Malden Surrey | England | British | 117179960001 | |||||
| WALTON, Alison Jane | Director | Orchehill House 61 Orchehill Avenue SL9 8QH Gerrards Cross Buckinghamshire | England | British | 109301150001 | |||||
| WALTON, David | Director | 11 Marsham Way SL9 8BQ Gerrards Cross Europa House Buckinghamshire | England | British | 71922280009 | |||||
| WATMOUGH, Stephen John | Director | 11 Marsham Way SL9 8BQ Gerrards Cross Europa House Buckinghamshire England | England | British | 184690890001 | |||||
| WHEATLEY, Michael John | Director | 8 St.James Road TN1 2JZ Tunbridge Wells Kent | England | British | 107793310001 | |||||
| YOUNG, David James | Director | 11 Marsham Way SL9 8BQ Gerrards Cross Europa House Buckinghamshire United Kingdom | England | British | 150083120001 | |||||
| PROFESSIONAL FORMATIONS LIMITED | Nominee Director | 11 Kings Road Clifton BS8 4AB Bristol | 900006320001 |
Who are the persons with significant control of BESTOUTCOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eleco Public Limited Company | Jun 26, 2023 | 5 Jewry Street EC3N 2EX London Dawson House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Walton | Apr 06, 2016 | 11 Marsham Way SL9 8BQ Gerrards Cross Europa House Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alison Jane Walton | Apr 06, 2016 | 61 Orchehill Avenue SL9 8QH Gerrards Cross Orchehill House Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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