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Home > England & Wales Companies > DBEST LIMITED
Company Information for

DBEST LIMITED

NO:1, 28-29 THE BROADWAY, LONDON, W5 2NP,
Company Registration Number
05297704
Private Limited Company
Active

Company Overview

About Dbest Ltd
DBEST LIMITED was founded on 2004-11-26 and has its registered office in London. The organisation's status is listed as "Active". Dbest Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DBEST LIMITED
 
Legal Registered Office
NO:1, 28-29 THE BROADWAY
LONDON
W5 2NP
Other companies in NW10
 
Filing Information
Company Number 05297704
Company ID Number 05297704
Date formed 2004-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:33:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DBEST LIMITED
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Companies with same name DBEST LIMITED
The following companies were found which have the same name as DBEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DBEST APPLIANCE SERVICE LLC 747 W. LANCASTER ROAD ORLANDO FL 32809 Inactive Company formed on the 2012-09-05
DBEST AUTO TRANSPORT INC. 2014 SAND RUN ROAD KISSIMMEE FL 34744 Active Company formed on the 2015-11-05
DBEST BAG MANUFACTURING CO., LTD 291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ Active Company formed on the 2016-03-25
DBEST BARBER SHOP BEAUTY SALON L.L.C. 2625 ORANGE AVE FORT PIERCE FL 34947 Active Company formed on the 2017-11-16
DBEST BEVERAGES INCORPORATED California Unknown
DBEST BRANDS, LLC 12305 AUBURNDALE COURT VENICE FL 34293 Active Company formed on the 2021-03-02
DBEST CARPET CLEANING LLC 9838 OLD BAYMEADOWS RD JACKSONVILLE FL 32256 Active Company formed on the 2020-03-27
DBEST CLEANING SERVICES LLC 435 PLEASANT VISTA DR DALLAS TX 75217 Active Company formed on the 2023-04-26
DBEST COMPUTER CONSULTANTS INC. Ontario Unknown
DBEST CONCRETE SPECIALIST, LLC 10839 HOFFNER EDGE DRIVE RIVERVIEW FL 33579 Active Company formed on the 2014-01-02
DBEST CONSULTING LLC 1223 3RD STREET DR E PALMETTO FL 34221 Active Company formed on the 2017-06-20
DBEST ELECTRONICS (HK) LIMITED Dissolved Company formed on the 2005-01-12
DBEST ELECTRONIC TECHNOLOGY INC. 36-54 MAIN ST FL 3 UNIT 731 Queens FLUSHING NY 113544105 Active Company formed on the 2021-07-30
DBEST EXPRESS & TRANSPORTATION L.L.C. 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2021-06-01
DBEST GLOBAL LIMITED Active Company formed on the 2011-06-23
DBest Group Inc PO Box 1074 Hudson CO 80642 Good Standing Company formed on the 2005-05-03
DBEST HEALTH CO. LTD British Columbia Active Company formed on the 2019-12-02
DBEST HOME LOANS INCORPORATED California Unknown
DBEST INC. 4431 NE 3RD TERRACE POMPANO BEACH FL 33064 Inactive Company formed on the 2012-12-06
DBEST INDUSTRIAL SUPPLY YISHUN STREET 71 Singapore 760717 Dissolved Company formed on the 2013-09-04

Company Officers of DBEST LIMITED

Current Directors
Officer Role Date Appointed
SEYED HEIDAR MOSAWI ISFAHANI
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMED AL-EISA
 Director 2011-09-20 2013-08-01
GHAZI R AUDA
 Company Secretary 2006-07-01 2012-04-01
GHAZI R AUDA
 Director 2009-05-01 2011-09-21
YUSRA JAWAD
 Director 2006-08-01 2008-11-01
MOHAMMAD MEHDI KAMALI
 Company Secretary 2004-12-07 2006-02-20
SEYED ZAFER MOSAWI ISFAHANI
 Director 2004-12-07 2005-06-01
MAYFAIR CORPORATE SERVICES LIMITED
 Company Secretary 2004-11-26 2004-12-07
MAYFAIR CORPORATE MANAGEMENT LIMITED
 Director 2004-11-26 2004-12-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-11-26 2004-11-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-11-26 2004-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-06-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-11-19CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-04-28CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALGORZATA PLUTECKA
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ZAF DBEST
2021-11-09PSC07CESSATION OF ZAF DBEST AS A PERSON OF SIGNIFICANT CONTROL
2021-11-09AP01DIRECTOR APPOINTED MS MALGORZATA PLUTECKA
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SEYED HEIDAR MOSAWI ISFAHANI
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 51a Unimix House Abbey Road London NW10 7TR England
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM Unimix House Abbey Road London NW10 7TR England
2020-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAF DBEST
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-04-19AP01DIRECTOR APPOINTED MR ZAF DBEST
2019-04-19PSC07CESSATION OF SEYED HEIDAR MOSAWI ISFAHANI AS A PERSON OF SIGNIFICANT CONTROL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-19CH01Director's details changed for Mr Seyed Zafer Mosawi Isfahani on 2016-12-05
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM 46 Station Road 46 Station Road Harrow HA2 7SE United Kingdom
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0101/05/16 ANNUAL RETURN FULL LIST
2016-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM 42a Unimix House Abbey Road London NW10 7TR
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0101/05/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0101/05/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AP01DIRECTOR APPOINTED MR SEYED ZAFER MOSAWI ISFAHANI
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL-EISA
2013-05-15AR0101/05/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-04AR0101/05/12 ANNUAL RETURN FULL LIST
2012-05-03TM02APPOINTMENT TERMINATED, SECRETARY GHAZI AUDA
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GHAZI AUDA
2011-09-21AP01DIRECTOR APPOINTED MR MOHAMED AL-EISA
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 40 CAMBRIDGE CLOSE NEASDEN LONDON NW10 0AW
2011-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-05-16AR0101/05/11 FULL LIST
2010-12-07AR0126/11/10 FULL LIST
2010-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-12-18AR0126/11/09 FULL LIST
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-05-13288aDIRECTOR APPOINTED MR GHAZI AUDA
2008-12-10363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR YUSRA JAWAD
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-12-11DISS40STRIKE-OFF ACTION DISCONTINUED
2007-12-06225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-11-29363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2006-12-18363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/05
2006-08-01288aNEW DIRECTOR APPOINTED
2006-07-24288aNEW SECRETARY APPOINTED
2006-07-24363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2006-06-20GAZ1FIRST GAZETTE
2006-03-02288bSECRETARY RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-29288bSECRETARY RESIGNED
2004-12-29288aNEW SECRETARY APPOINTED
2004-12-13288bDIRECTOR RESIGNED
2004-12-13287REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 6TH FLOOR 30 ST JAMES'S STREET LONDON SW1A 1HB
2004-12-07288aNEW DIRECTOR APPOINTED
2004-12-07288bSECRETARY RESIGNED
2004-12-07288bDIRECTOR RESIGNED
2004-12-07288aNEW SECRETARY APPOINTED
2004-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DBEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-06-20
Fines / Sanctions
No fines or sanctions have been issued against DBEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DBEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 1,296

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DBEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 1,418
Current Assets 2012-02-01 £ 1,418
Secured Debts 2012-02-01 £ 1,296
Shareholder Funds 2012-02-01 £ 249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DBEST LIMITED registering or being granted any patents
Domain Names

DBEST LIMITED owns 1 domain names.

dbest.co.uk  

Trademarks
We have not found any records of DBEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DBEST LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DBEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDBEST LIMITEDEvent Date2006-06-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DBEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DBEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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