| Company Name | Worldbest-Ecommerce Ltd |
|---|---|
| Directors | Bartosz Miasik and Szymon Szostek |
| Company Status | Active |
| Company Number | SC648605 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2019(4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section J | Information and communication |
| SIC 63990 | Other information service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Bartosz Miasik |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 02 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 219 Mossend Street Block 6 Unit 14 Glasgow G33 4DJ Scotland |
| Director Name | Mr Szymon Szostek |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 22 June 2020(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 219 Mossend Street Block 6 Unit 14 Glasgow G33 4DJ Scotland |
| Director Name | Mr Rafal Morus |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 02 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 219 Mossend Street Block 6 Unit 14 Glasgow G33 4DJ Scotland |
Location
| Registered Address | 219 Mossend Street Block 6 Unit 14 Glasgow G33 4DJ Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 16 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 20 July 2022 | Confirmation statement made on 20 July 2022 with updates (4 pages) |
| 1 March 2022 | Director's details changed for Mr Szymon Szostek on 28 February 2022 (2 pages) |
| 1 March 2022 | Termination of appointment of Rafal Morus as a director on 28 February 2022 (1 page) |
| 1 March 2022 | Change of details for Mr Szymon Szostek as a person with significant control on 28 February 2022 (2 pages) |
| 30 January 2022 | Cessation of Rafal Morus as a person with significant control on 30 January 2022 (1 page) |
| 30 January 2022 | Director's details changed for Mr Rafal Morus on 30 January 2022 (2 pages) |
| 28 January 2022 | Notification of Szymon Szostek as a person with significant control on 28 January 2022 (3 pages) |
| 28 January 2022 | Director's details changed for Mr Szymon Szostek on 28 January 2022 (2 pages) |
| 26 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 27 July 2021 | Confirmation statement made on 27 July 2021 with updates (5 pages) |
| 7 July 2021 | Statement of capital following an allotment of shares on 7 July 2021
|
| 10 June 2021 | Registered office address changed from Worldbest-Ecommerce Ltd 1455 Maryhill Road Office 4 Glasgow G20 9AA Scotland to 219 Mossend Street Block 6 Unit 14 Glasgow G33 4DJ on 10 June 2021 (1 page) |
| 10 June 2021 | Director's details changed for Mr Szymon Szostek on 10 June 2021 (2 pages) |
| 10 June 2021 | Director's details changed for Mr Rafal Morus on 10 June 2021 (2 pages) |
| 10 June 2021 | Director's details changed for Mr Bartosz Miasik on 10 June 2021 (2 pages) |
| 10 June 2021 | Change of details for Mr Bartosz Miasik as a person with significant control on 10 June 2021 (2 pages) |
| 10 June 2021 | Change of details for Mr Bartosz Miasik as a person with significant control on 10 June 2021 (2 pages) |
| 10 June 2021 | Change of details for Mr Rafal Morus as a person with significant control on 10 June 2021 (2 pages) |
| 24 February 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 23 June 2020 | Appointment of Mr Szymon Szostek as a director on 22 June 2020 (2 pages) |
| 13 April 2020 | Registered office address changed from Flat 7 14 Braid Square Glasgow G4 9YB Scotland to Worldbest-Ecommerce Ltd 1455 Maryhill Road Office 4 Glasgow G20 9AA on 13 April 2020 (1 page) |
| 2 December 2019 | Incorporation Statement of capital on 2019-12-02
|