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Company Information for

BEST DIGITAL LIMITED

CVR GLOBAL LLP, 20 FURNIVAL STREET, LONDON, EC4A 1JQ,
Company Registration Number
06779631
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Best Digital Ltd
BEST DIGITAL LIMITED was founded on 2008-12-23 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Best Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BEST DIGITAL LIMITED
 
Legal Registered Office
CVR GLOBAL LLP
20 FURNIVAL STREET
LONDON
EC4A 1JQ
Other companies in RH8
 
Previous Names
EDWARDS DIGITAL LIMITED17/02/2009
Filing Information
Company Number 06779631
Company ID Number 06779631
Date formed 2008-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB946818283  
Last Datalog update: 2020-02-04 22:56:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST DIGITAL LIMITED
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Companies with same name BEST DIGITAL LIMITED
The following companies were found which have the same name as BEST DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEST DIGITAL PRINT LTD GROUND FLOOR SOUTHON HOUSE, STATION APPROACH EDENBRIDGE KENT TN8 5LP Active Company formed on the 2013-04-22
BEST DIGITAL PHOTO INC. 41-11 KISSENA BLVD QUEENS FLUSHING NEW YORK 11355 Active Company formed on the 2011-11-30
BEST DIGITAL CO. 4651 S CUSTER RD APT 4203 MCKINNEY TX 75070 Forfeited Company formed on the 2014-11-24
BEST DIGITAL PRINTS PRIVATE LIMITED FLAT NO 42 RASHI APTTSPLOT NO 3 SECTOR 7 DWARKA NEW DELHI Delhi 110045 ACTIVE Company formed on the 2004-09-15
BEST DIGITAL COLOUR LAB PRIVATE LIMITED MOTI CHOWK SHEOGANJ Rajasthan STRIKE OFF Company formed on the 2000-09-21
BEST DIGITAL SIGNS PTY LTD VIC 3134 Active Company formed on the 1997-01-17
BEST DIGITAL PRINTING BUKIT BATOK STREET 52 Singapore 650504 Active Company formed on the 2008-09-13
BEST DIGITAL LIFESTYLE JURONG WEST STREET 51 Singapore 640501 Active Company formed on the 2010-10-31
BEST DIGITAL PRINTS TOA PAYOH NORTH Singapore 318992 Active Company formed on the 2014-04-17
BEST DIGITAL IMAGE COMPANY LIMITED Dissolved Company formed on the 1991-12-03
BEST DIGITAL WORLD LIMITED Dissolved Company formed on the 1999-08-20
BEST DIGITAL LIMITED Active Company formed on the 2007-06-20
BEST DIGITAL ENTERPRISE LIMITED Active Company formed on the 2006-12-13
BEST DIGITAL GOODS LTD 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON UNITED KINGDOM WC1A 2SE Dissolved Company formed on the 2017-01-25
BEST DIGITAL PRODUCTIONS CORPORATION 1261 E SAMPLE RD POMPANO BEACH FL 33064 Inactive Company formed on the 2006-03-01
BEST DIGITAL COMMUNICATIONS LLC 5647 110TH AVE. NORTH ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2005-04-18
BEST DIGITAL MARKETING LTD 6 BERKHAMSTED AVENUE WEMBLEY HA9 6DT Active - Proposal to Strike off Company formed on the 2018-01-12
BEST DIGITAL DISPLAY LTD 4B DIGSWELL HILL WELWYN AL6 9AL Active - Proposal to Strike off Company formed on the 2018-11-29
BEST DIGITAL CORPORATION Michigan UNKNOWN
BEST DIGITAL IMAGING INCORPORATED California Unknown

Company Officers of BEST DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
A.A.S.E. BUSINESS CONSULTANTS LIMITED
 Company Secretary 2009-01-15
GEOFF RAWLINGS
 Director 2010-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ALEXANDER COLEGATE
 Director 2010-07-22 2018-02-09
GEOFFREY RAWLINGS
 Director 2009-07-01 2013-12-24
GINA GLYNNE
 Director 2009-01-15 2013-03-24
DANIEL ALEXANDER COLEGATE
 Company Secretary 2008-12-23 2009-01-15
DANIEL ALEXANDER COLEGATE
 Director 2008-12-23 2009-01-15
NICHOLAS JACOBS
 Director 2008-12-23 2009-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A.A.S.E. BUSINESS CONSULTANTS LIMITED DALE BRUNT ASSOCIATES LIMITED Company Secretary 2009-01-29 CURRENT 2008-02-11 Dissolved 2015-09-29
A.A.S.E. BUSINESS CONSULTANTS LIMITED COURAGEOUS COMMUNICATION LTD Company Secretary 2007-12-18 CURRENT 2007-12-18 Active
A.A.S.E. BUSINESS CONSULTANTS LIMITED OXYGEN POSITIVE LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Dissolved 2015-08-25
A.A.S.E. BUSINESS CONSULTANTS LIMITED WILLOW SONGS LIMITED Company Secretary 2007-10-17 CURRENT 1999-02-19 Active
A.A.S.E. BUSINESS CONSULTANTS LIMITED CHIARAMELLO & CO LTD Company Secretary 2007-09-06 CURRENT 2007-03-15 Liquidation
A.A.S.E. BUSINESS CONSULTANTS LIMITED CODACHROME LIMITED Company Secretary 2007-05-23 CURRENT 2006-05-08 Dissolved 2014-06-03
A.A.S.E. BUSINESS CONSULTANTS LIMITED M&L RIGGING LTD Company Secretary 2007-03-13 CURRENT 2007-03-13 Dissolved 2014-07-22
A.A.S.E. BUSINESS CONSULTANTS LIMITED BLUNT FILMS LTD Company Secretary 2006-11-02 CURRENT 2002-05-10 Active
A.A.S.E. BUSINESS CONSULTANTS LIMITED NICK OWEN ASSOCIATES LTD Company Secretary 2005-11-29 CURRENT 2005-11-29 Active
A.A.S.E. BUSINESS CONSULTANTS LIMITED CIONA LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
A.A.S.E. BUSINESS CONSULTANTS LIMITED RIGHT SIZE PRODUCTIONS LIMITED Company Secretary 2004-12-11 CURRENT 1999-12-10 Active
A.A.S.E. BUSINESS CONSULTANTS LIMITED DOGTANYAN MEDIA LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Active
GEOFF RAWLINGS GARDEN DESIGNER BORDERS.COM LTD Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2014-07-08
GEOFF RAWLINGS BEST DIGITAL PRINT LTD Director 2013-04-22 CURRENT 2013-04-22 Active

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
2020-01-30AM23Liquidation. Administration move to dissolve company
2019-12-17AM11Notice of appointment of a replacement or additional administrator
2019-12-17AM16Notice of order removing administrator from office
2019-09-07AM10Administrator's progress report
2019-05-16AM07Liquidation creditors meeting
2019-05-16AM06Notice of deemed approval of proposals
2019-04-05AM03Statement of administrator's proposal
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP
2019-02-26AM01Appointment of an administrator
2018-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 067796310002
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXANDER COLEGATE
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-10-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-27AR0123/12/15 ANNUAL RETURN FULL LIST
2016-01-22CH01Director's details changed for Mr Daniel Alexander Colegate on 2016-01-13
2015-11-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18CH04SECRETARY'S DETAILS CHNAGED FOR A.A.S.E. BUSINESS CONSULTANTS LIMITED on 2015-07-31
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM First Floor 98-102 Station Road East Oxted Surrey RH8 0QA
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-29AR0123/12/14 ANNUAL RETURN FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAWLINGS
2014-11-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-30AR0123/12/13 ANNUAL RETURN FULL LIST
2013-08-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GINA GLYNNE
2013-03-08CH01Director's details changed for Mr Geoff Rawlings on 2013-03-08
2013-01-25AR0123/12/12 ANNUAL RETURN FULL LIST
2012-09-10AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0123/12/11 ANNUAL RETURN FULL LIST
2011-08-24AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-04AR0123/12/10 FULL LIST
2010-09-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-28AP01DIRECTOR APPOINTED MR GEOFF RAWLINGS
2010-07-28AP01DIRECTOR APPOINTED DANIEL ALEXANDER COLEGATE
2010-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-18AR0123/12/09 FULL LIST
2009-07-06288aDIRECTOR APPOINTED GEOFFREY ALAN RAWLINGS
2009-04-17225CURREXT FROM 31/12/2009 TO 28/02/2010
2009-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-14CERTNMCOMPANY NAME CHANGED EDWARDS DIGITAL LIMITED CERTIFICATE ISSUED ON 17/02/09
2009-02-06288aDIRECTOR APPOINTED GINA GLYNNE
2009-02-06288aSECRETARY APPOINTED A.A.S.E. BUSINESS CONSULTANTS LIMITED
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR DANIEL COLEGATE
2009-02-05288bAPPOINTMENT TERMINATED SECRETARY DANIEL COLEGATE
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS JACOBS
2008-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services




Licences & Regulatory approval
We could not find any licences issued to BEST DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-13
Fines / Sanctions
No fines or sanctions have been issued against BEST DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-19 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 BEST DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of BEST DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEST DIGITAL LIMITED
Trademarks
We have not found any records of BEST DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEST DIGITAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Kingston upon Thames 2012-08-28 GBP £9,393

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEST DIGITAL 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 TypeAppointmen
Defending partyBEST DIGITAL LIMITEDEvent Date2019-02-13
In the High Court of Justice Court Number: CR-2019-000835 BEST DIGITAL LIMITED (Company Number 06779631 ) Nature of Business: Printing Registered office: Ground Floor, Southon House, Station Approach,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST DIGITAL 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 BEST DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC4A 1JQ