BEST CLICK LIMITED

Overview

Company Name	BEST CLICK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04943004
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEST CLICK LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BEST CLICK LIMITED located?

Registered Office Address	43 Deacon Drive Hethersett NR9 3PP Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for BEST CLICK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for BEST CLICK LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Jan 05, 2026	Micro company accounts made up to Apr 05, 2025	2 pages	AA

Jan 04, 2025	Micro company accounts made up to Apr 05, 2024	2 pages	AA

Jan 04, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Jan 25, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Change of details for Mr Andrew Ciaralli-Parenzi as a person with significant control on Mar 10, 2023	2 pages	PSC04

Jan 23, 2024	Director's details changed for Mr Andrew Ciaralli-Parenzi on Mar 10, 2023	2 pages	CH01

Jan 03, 2024	Micro company accounts made up to Apr 05, 2023	2 pages	AA

Mar 30, 2023	Registered office address changed from 23 Muriel Kenny Court Hethersett Norwich NR9 3EZ England to 43 Deacon Drive Hethersett Norwich NR9 3PP on Mar 30, 2023	1 pages	AD01

Jan 30, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Micro company accounts made up to Apr 05, 2022	2 pages	AA

Aug 02, 2022	Registered office address changed from 42 Beechtree Avenue Marlow Buckinghamshire SL7 3NJ to 23 Muriel Kenny Court Hethersett Norwich NR9 3EZ on Aug 02, 2022	1 pages	AD01

Jan 16, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Micro company accounts made up to Apr 05, 2021	2 pages	AA

Jan 24, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Jun 15, 2020	Total exemption full accounts made up to Apr 05, 2020	9 pages	AA

Feb 12, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Total exemption full accounts made up to Apr 05, 2019	10 pages	AA

Feb 27, 2019	Confirmation statement made on Jan 23, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Total exemption full accounts made up to Apr 05, 2018	8 pages	AA

Feb 03, 2018	Confirmation statement made on Jan 23, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Total exemption full accounts made up to Apr 05, 2017	10 pages	AA

Jan 30, 2017	Confirmation statement made on Jan 23, 2017 with updates	6 pages	CS01

Jan 16, 2017	Current accounting period extended from Dec 31, 2016 to Apr 05, 2017	1 pages	AA01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of BEST CLICK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CIARALLI-PARENZI, Andrew Deacon Drive Hethersett NR9 3PP Norwich 43 England	Oct 24, 2003		Director	Deacon Drive Hethersett NR9 3PP Norwich 43 England	England	British	1969-11	93680480004
LUBBOCK, Jennifer 2 Rectory Lane Mulbarton NR14 8AG Norwich Norfolk	Oct 24, 2003	Sep 21, 2012	Secretary	2 Rectory Lane Mulbarton NR14 8AG Norwich Norfolk		British		93680670001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 24, 2003	Oct 24, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 24, 2003	Oct 24, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEST CLICK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Ciaralli-Parenzi Deacon Drive Hethersett NR9 3PP Norwich 43 England	Apr 06, 2016	Deacon Drive Hethersett NR9 3PP Norwich 43 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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