Combitech (UK) Limited in 194-204 Bermondsey Street LONDON

Combitech (UK) Limited LONDON

Combitech (UK) started in year 2002 as Private Limited Company with registration number 04353105. The Combitech (UK) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ.

The company has one director. Vladimir Z., appointed on 16 September 2002. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex secretary - Yuri K.. There were no ex directors.

Combitech (UK) Limited Address / Contact

Office Address	5 Market Yard Mews
Office Address2	194-204 Bermondsey Street
Town	London
Post code	SE1 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04353105
Date of Incorporation	Tue, 15th Jan 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Vladimir Z.

Position: Director

Appointed: 16 September 2002

Yuri K.

Position: Secretary

Appointed: 16 September 2002

Resigned: 30 December 2017

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2002

Resigned: 16 September 2002

Cornhill Registrars Limited

Position: Corporate Director

Appointed: 15 January 2002

Resigned: 16 September 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Vladimir Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vladimir Z.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand			236 444	20 167	22 222
Current Assets	1 310 430	619 016	442 034	409 220	297 731	297 036	272 983	278 165	273 593	250 507
Debtors	1 309 491	389 073	205 590	389 053	275 509
Net Assets Liabilities			268 088	268 780	291 924	295 512	300 324	300 577	270 200	232 191
Property Plant Equipment			3 669	2 935	2 348
Cash Bank In Hand	939	229 943	236 444
Net Assets Liabilities Including Pension Asset Liability	215 672	265 196	268 088
Tangible Fixed Assets	5 732	4 586	3 669

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	215 671	265 195	268 087

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					2 024	1 910	1 978	2 376	2 765	3 243
Accumulated Depreciation Impairment Property Plant Equipment			9 126	9 860	10 447
Average Number Employees During Period			1	1	1		1	1	1
Corporation Tax Payable			917	309
Creditors			176 839	142 788	8 154	1 493	2 508	853	1 590	15 855
Fixed Assets					2 348	1 879	1 502	1 202	962	782
Increase From Depreciation Charge For Year Property Plant Equipment				734	587
Net Current Assets Liabilities	209 940	261 527	265 195	266 432	291 600	295 543	300 800	301 752	272 003	234 652
Other Creditors			175 459	142 372	2 618
Other Taxation Social Security Payable				107
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							30 325	24 439
Property Plant Equipment Gross Cost			12 795	12 795	12 795
Provisions For Liabilities Balance Sheet Subtotal			776	587	446
Taxation Social Security Payable				416	5 536
Total Assets Less Current Liabilities	215 672	266 113	268 864	269 367	291 925	297 422	302 302	302 954	272 965	235 434
Trade Creditors Trade Payables			463
Trade Debtors Trade Receivables			205 590	389 053	275 509
Capital Employed	215 672	265 196	268 088
Creditors Due Within One Year	1 100 490	357 489	176 839
Number Shares Allotted		1	1
Par Value Share		1	1
Provisions For Liabilities Charges		917	776
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation	12 795	12 795	12 795
Tangible Fixed Assets Depreciation	7 063	8 209	9 126
Tangible Fixed Assets Depreciation Charged In Period		1 146	917

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 8th, August 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 31st, July 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 28th, May 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 22nd, July 2017	accounts	Free Download (6 pages)
AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2016-08-03 filed on: 3rd, August 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-15 with full list of members filed on: 15th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-15 with full list of members filed on: 13th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-13: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 5th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-15 with full list of members filed on: 23rd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-23: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from 2012-06-30 to 2012-12-31 filed on: 6th, March 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-01-15 with full list of members filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 27th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-01-15 with full list of members filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 3rd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-01-15 with full list of members filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 14th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-01-15 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 6th, February 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 6th, February 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 20th, April 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-01-22 filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 13th, May 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-03-28 filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 17th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 17th, July 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-03-06 filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-06 filed on: 6th, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 16/08/06 from: burbage house 83-85 curtain road london EC2A 3BS filed on: 16th, August 2006	address	Free Download (1 page)
287	Registered office changed on 16/08/06 from: burbage house 83-85 curtain road london EC2A 3BS filed on: 16th, August 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 19th, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 19th, April 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-02-17 filed on: 17th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-17 filed on: 17th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 15th, March 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 15th, March 2005	accounts	Free Download (3 pages)
363a	Annual return made up to 2005-03-11 filed on: 11th, March 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-03-11 filed on: 11th, March 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-03-03 filed on: 3rd, March 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-03-03 filed on: 3rd, March 2004	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 11th, December 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 11th, December 2003	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 18th, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 18th, November 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-02-08 filed on: 8th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-02-08 filed on: 8th, February 2003	annual return	Free Download (6 pages)
287	Registered office changed on 20/09/02 from: 3RD floor 19 phipp street london EC2A 4NZ filed on: 20th, September 2002	address	Free Download (1 page)
287	Registered office changed on 20/09/02 from: 3RD floor 19 phipp street london EC2A 4NZ filed on: 20th, September 2002	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 20th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 20th, March 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, January 2002	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 15th, January 2002	incorporation	Free Download (11 pages)