Combase Limited in Broadland Business Park NORWICH

Combase Limited NORWICH

Combase started in year 2005 as Private Limited Company with registration number 05577429. The Combase company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Norwich at Bankside 300 Peachman Way. Postal code: NR7 0LB. Since May 4, 2016 Combase Limited is no longer carrying the name Insight Cci Software.

The company has one director. Simon Q., appointed on 29 April 2016. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Melvyn H. and who left the the company on 29 April 2016. In addition, there is one former secretary - Adrienne H. who worked with the the company until 29 April 2016.

Combase Limited Address / Contact

Office Address	Bankside 300 Peachman Way
Office Address2	Broadland Business Park
Town	Norwich
Post code	NR7 0LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05577429
Date of Incorporation	Wed, 28th Sep 2005
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	19 years old
Account next due date	Mon, 31st Jul 2023 (272 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Simon Q.

Position: Director

Appointed: 29 April 2016

Melvyn H.

Position: Director

Appointed: 28 September 2005

Resigned: 29 April 2016

Adrienne H.

Position: Secretary

Appointed: 28 September 2005

Resigned: 29 April 2016

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Bespoke Bfc Limited from Norwich, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bespoke Bfc Limited

Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05269014
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Insight Cci Software	May 4, 2016
Insight Holdings (UK)	April 3, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Net Worth	-59 135	13 733

Balance Sheet
Current Assets	7 194	42 135	51 404	4 891	56 382	45 847	53 493
Net Assets Liabilities		13 733	41 341	95 046	89 361	110 614	130 976
Cash Bank In Hand	2 285	13 931
Debtors	4 909	28 204
Net Assets Liabilities Including Pension Asset Liability	-59 135	13 733

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-59 235	13 633
Shareholder Funds	-59 135	13 733

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		23 198	26 275	19 508	37 015	29 120	33 818
Average Number Employees During Period				1	1	1	1
Creditors		5 204	66 571	80 429	110 153	127 341	150 651
Net Current Assets Liabilities	-59 135	13 733	51 505	75 538	52 346	81 494	97 158
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		101	101		1 425
Total Assets Less Current Liabilities	-59 135	13 733	15 066	75 538	52 346	81 494	97 158
Creditors Due Within One Year	66 329	28 402
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 16th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 16th, January 2024	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 30th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 29th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 17th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 30th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 8th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to May 6, 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (4 pages)
AD01	Registered office address changed from Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on May 4, 2016 filed on: 4th, May 2016	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 4, 2016 filed on: 4th, May 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM02	Secretary appointment termination on April 29, 2016 filed on: 3rd, May 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: April 29, 2016 filed on: 3rd, May 2016	officers	Free Download (1 page)
AP01	On April 29, 2016 new director was appointed. filed on: 3rd, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to September 28, 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 1, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 31st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to September 28, 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 2, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 4th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to September 28, 2013 with full list of members filed on: 27th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on December 27, 2013: 100.00 GBP	capital
AD03	Register(s) moved to registered inspection location filed on: 27th, December 2013	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 24th, December 2013	address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 16th, December 2013	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 16th, December 2013	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 25th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to September 28, 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 14th, May 2012	accounts	Free Download (2 pages)
AA01	Previous accounting period extended from September 30, 2011 to October 31, 2011 filed on: 14th, May 2012	accounts	Free Download (1 page)
CERTNM	Company name changed insight holdings (uk) LIMITEDcertificate issued on 03/04/12 filed on: 3rd, April 2012	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 3rd, April 2012	change of name	Free Download (2 pages)
AR01	Annual return made up to September 28, 2011 filed on: 4th, November 2011	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 30th, June 2011	accounts	Free Download (2 pages)
AD01	Company moved to new address on December 13, 2010. Old Address: Rose Lane Business Centre Level 4 51-59 Rose Lane Norwich Norfolk NR1 1BY filed on: 13th, December 2010	address	Free Download (2 pages)
AR01	Annual return made up to September 28, 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 2nd, July 2010	accounts	Free Download (2 pages)
AD01	Company moved to new address on March 15, 2010. Old Address: Rose Lane Buisness Center Winterthur House 54-59 Rose Lane Norwich Norfolk NR1 1BY filed on: 15th, March 2010	address	Free Download (2 pages)
AR01	Annual return made up to September 28, 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 27th, July 2009	accounts	Free Download (2 pages)
363a	Annual return made up to February 4, 2009 filed on: 4th, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 03/02/2009 from winterthur house 54-59 rose lane norwich norfolk NR1 1PL filed on: 3rd, February 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, February 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2007 filed on: 13th, June 2008	accounts	Free Download (1 page)
363a	Annual return made up to October 30, 2007 filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 30, 2007 filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (1 page)
363s	Annual return made up to December 10, 2006 filed on: 10th, December 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 10, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to December 10, 2006 filed on: 10th, December 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 10, 2006 (Director's particulars changed)	annual return
287	Registered office changed on 10/12/06 from: 76-80 thorpe road norwich NR1 1BA filed on: 10th, December 2006	address	Free Download (1 page)
287	Registered office changed on 10/12/06 from: 76-80 thorpe road norwich NR1 1BA filed on: 10th, December 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, September 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2005	incorporation	Free Download (12 pages)