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BEST OF THE BEST LIMITED (13335459)

BEST OF THE BEST LIMITED (13335459) is an active UK company. incorporated on 14 April 2021. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. BEST OF THE BEST LIMITED has been registered for 4 years. Current directors include BUTLER, Charles Alistair Neilson.

Company Number
13335459
Status
active
Type
ltd
Incorporated
14 April 2021
Age
4 years
Address
2 Plato Place, London, SW6 4TU
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
BUTLER, Charles Alistair Neilson
SIC Codes
62012

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Introduction
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BEST OF THE BEST LIMITED

BEST OF THE BEST LIMITED is an active company incorporated on 14 April 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. BEST OF THE BEST LIMITED was registered 4 years ago.(SIC: 62012)

Status

active

Active since 4 years ago

Company No

13335459

LTD Company

Age

4 Years

Incorporated 14 April 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 October 2025 (6 months ago)
Submitted on 3 October 2025 (6 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026

Previous Company Names

WINVIA ENTERTAINMENT LIMITED
From: 8 May 2025To: 23 June 2025
CROWD UK SERVICES LTD
From: 6 January 2024To: 8 May 2025
SKYWIND UK LTD
From: 14 April 2021To: 6 January 2024
Contact
Address

2 Plato Place 72-74 St. Dionis Road London, SW6 4TU,

Previous Addresses

2nd Floor 10-12 Bourlet Close London W1W 7BR England
From: 11 October 2022To: 5 December 2023
Labs Atrium Stables Market London NW1 8AH England
From: 14 April 2021To: 11 October 2022
Timeline

7 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Apr 21
Owner Exit
Feb 23
Owner Exit
Sept 23
Director Joined
Dec 23
Director Left
Dec 23
Owner Exit
Dec 23
Owner Exit
Oct 25
0
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

BUTLER, Charles Alistair Neilson

Active
72-74 St. Dionis Road, LondonSW6 4TU
Born June 1972
Director
Appointed 27 Nov 2023

STEWART - JONES, Hilary Anne

Resigned
Stables Market, LondonNW1 8AH
Born April 1961
Director
Appointed 14 Apr 2021
Resigned 27 Nov 2023

Persons with significant control

5

1 Active
4 Ceased
954 High Road, LondonN12 9RT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Sept 2025
Midtown, QueenswayGX11 1AA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 27 Nov 2023
Ceased 30 Sept 2025
Andrea Mikellidi Street, Strovolos, Nicosia2036

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Jan 2023
Ceased 27 Nov 2023

Mr Teddy Sagi

Ceased
Stables Market, LondonNW1 8AH
Born November 1971

Nature of Control

Significant influence or control
Notified 14 Apr 2021
Ceased 31 Jan 2023
1 Andrea Chaliou Street, Egkomi, Nicosia2408

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Apr 2021
Ceased 31 Jan 2023
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With Updates
3 October 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 October 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
23 June 2025
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 June 2025
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
8 May 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Micro Entity
9 April 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 February 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 January 2024
AAAnnual Accounts
Certificate Change Of Name Company
6 January 2024
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
7 December 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
7 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 December 2023
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 February 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 October 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 April 2022
CS01Confirmation Statement
Incorporation Company
14 April 2021
NEWINCIncorporation