Company NameD Best Sales Limited
DirectorJianguo Wu
Company StatusActive
Company Number09882785
CategoryPrivate Limited Company
Incorporation Date20 November 2015(8 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Jianguo Wu
Date of BirthMarch 1970 (Born 54 years ago)
NationalityChinese
StatusCurrent
Appointed20 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address122 Dean Road
South Shields
Tyne And Wear
NE33 4AW
Director NameMr Simon Yuen Choi Poon
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinston Churchill House Ethel Street
Birmingham
West Midlands
B2 4BG
Director NameMs Jia Han Jiao
Date of BirthNovember 1975 (Born 48 years ago)
NationalityChinese
StatusResigned
Appointed20 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressC/O Wonderful Wok 122-124 Dean Road
South Shields
Tyne And Wear
NE33 4AW

Location

Registered Address122 Dean Road
South Shields
Tyne And Wear
NE33 4AW
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardWestoe
Built Up AreaTyneside

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return19 November 2023 (5 months, 1 week ago)
Next Return Due3 December 2024 (7 months, 1 week from now)

Filing History

25 February 2021Registered office address changed from 122 Dean Road South Shields NE33 4AW United Kingdom to 122 Dean Road South Shields Tyne and Wear NE33 4AW on 25 February 2021 (1 page)
24 February 2021Registered office address changed from C/O Wonderful Wok 122-124 Dean Road South Shields Tyne and Wear NE33 4AW England to 122 Dean Road South Shields NE33 4AW on 24 February 2021 (1 page)
14 December 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
13 February 2020Micro company accounts made up to 30 November 2019 (2 pages)
22 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
24 January 2019Micro company accounts made up to 30 November 2018 (2 pages)
20 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
25 January 2018Micro company accounts made up to 30 November 2017 (2 pages)
4 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
1 February 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
28 December 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
28 December 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
1 June 2016Appointment of Mr Jianguo Wu as a director on 20 November 2015 (2 pages)
1 June 2016Termination of appointment of Jia Han Jiao as a director on 20 November 2015 (1 page)
1 June 2016Appointment of Mr Jianguo Wu as a director on 20 November 2015 (2 pages)
1 June 2016Termination of appointment of Jia Han Jiao as a director on 20 November 2015 (1 page)
9 May 2016Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Wonderful Wok 122-124 Dean Road South Shields Tyne and Wear NE33 4AW on 9 May 2016 (1 page)
9 May 2016Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Wonderful Wok 122-124 Dean Road South Shields Tyne and Wear NE33 4AW on 9 May 2016 (1 page)
18 December 2015Termination of appointment of Simon Yuen Choi Poon as a director on 20 November 2015 (1 page)
18 December 2015Termination of appointment of Simon Yuen Choi Poon as a director on 20 November 2015 (1 page)
18 December 2015Director's details changed for Ms Jia Han Jia on 20 November 2015 (2 pages)
18 December 2015Appointment of Ms Jia Han Jia as a director on 20 November 2015 (2 pages)
18 December 2015Appointment of Ms Jia Han Jia as a director on 20 November 2015 (2 pages)
18 December 2015Director's details changed for Ms Jia Han Jia on 20 November 2015 (2 pages)
20 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-20
  • GBP 10
(19 pages)
20 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-20
  • GBP 10
(19 pages)