General information

Name:

Best Ray Limited

Office Address:

Concorde Park Concorde Road SL6 4BY Maidenhead

Number: 14507642

Incorporation date: 2022-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Best Ray came into being in 2022 as a company enlisted under no 14507642, located at SL6 4BY Maidenhead at Concorde Park. This company has been in business for two years and its status at the time is active. This enterprise's SIC code is 56101 meaning Licensed restaurants.

Regarding the business, the full extent of director's obligations have so far been fulfilled by Alina T. who was assigned to lead the company in 2022.

The companies that control the firm include: Moldova Nord Grup Cooperativa Agricola owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Iasi at Comuna Dumbravita, Sat Ruginoasa and was registered as a PSC under the registration number C22/4/2017. Duo Raya Best Srl owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Comuna Cornu at Sat Cornu De Jos, 107180, Prahova and was registered as a PSC under the registration number 21111990.

Company staff

Alina T.

Role: Director

Appointed: 25 November 2022

Latest update: 22 March 2024

People with significant control

Moldova Nord Grup Cooperativa Agricola
Address: Intravilan, Incaperea 7 Comuna Dumbravita, Sat Ruginoasa, Iasi, Romania
Legal authority Legea 566/2004
Legal form Cooperative Enterprise
Country registered Romania
Place registered Romanian Trade Registry
Registration number C22/4/2017
Notified on 18 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Duo Raya Best Srl
Address: 1167b Sat Cornu De Jos, Comuna Cornu, Prahova, 107180, Romania
Legal authority Companies Act 31
Legal form Private Limited Company
Country registered Romania
Place registered Romanian Trade Registry
Registration number 21111990
Notified on 25 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 August 2024
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

Filing category

Hide filing type
Capital Confirmation statement Incorporation Persons with significant control
Free Download
Notification of a person with significant control 2023-04-18 (PSC02)
filed on: 24th, April 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 46110 : Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
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