Best Gourmet Limited, Caterham

Best Gourmet Limited is a private limited company. Previously, it was called Nova Vale Victoria Limited (changed on 2018-02-22). Registered at C/O Parkes & Swan Limited The Officers' Mess, Coldstream Road, Caterham CR3 5QX, the above-mentioned 6 years old company was incorporated on 2017-05-31 and is officially categorised as "wholesale of coffee, tea, cocoa and spices" (Standard Industrial Classification code: 46370).
1 director can be found in the enterprise: Antonio M. (appointed on 26 February 2018).
About
Name: Best Gourmet Limited
Number: 10796789
Incorporation date: 2017-05-31
End of financial year: 31 May
 
Address: C/o Parkes & Swan Limited The Officers' Mess
Coldstream Road
Caterham
CR3 5QX
SIC code: 46370 - Wholesale of coffee, tea, cocoa and spices
Company staff
People with significant control
Antonio M.
26 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fabio M.
26 February 2018 - 15 March 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Anonio G.
26 February 2018 - 15 March 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Willian G.
31 May 2017 - 26 February 2018
Nature of control: significiant influence or control
Sara M.
31 May 2017 - 26 February 2018
Nature of control: significiant influence or control
Financial data
Date of Accounts 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 20,772 26,032 83,360 87,608 67,854 62,189
Total Assets Less Current Liabilities 910 2,357 5,089 55,242 37,785 22,984
Fixed Assets - 48,004 39,363 - - -

The target date for Best Gourmet Limited confirmation statement filing is 2024-03-12. The latest confirmation statement was filed on 2023-02-27. The date for the next annual accounts filing is 29 February 2024. Previous accounts filing was filed for the time up to 31 May 2022.

5 persons of significant control are indexed in the official register, namely: Antonio M. that owns over 3/4 of shares, 3/4 to full of voting rights. Fabio M. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Anonio G. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2022-03-15
filed on: 28th, February 2023 | persons with significant control
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