Combe One Limited LONDON


Founded in 2013, Combe One, classified under reg no. 08404230 is an active company. Currently registered at Ground Floor Threeways House W1W 5DW, London the company has been in the business for 11 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.

The company has one director. Caroline S., appointed on 14 February 2013. There are currently no secretaries appointed. At present there is one former director listed by the company - Yomtov J., who left the company on 14 February 2013. In addition, the company lists several former secretaries whose names might be found in the table below.

Combe One Limited Address / Contact

Office Address Ground Floor Threeways House
Office Address2 40-44 Clipstone Street
Town London
Post code W1W 5DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08404230
Date of Incorporation Thu, 14th Feb 2013
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Caroline S.

Position: Director

Appointed: 14 February 2013

Stephen C.

Position: Secretary

Appointed: 25 June 2019

Resigned: 15 July 2020

Sharon N.

Position: Secretary

Appointed: 01 November 2015

Resigned: 25 June 2019

Yomtov J.

Position: Director

Appointed: 14 February 2013

Resigned: 14 February 2013

Paul T.

Position: Secretary

Appointed: 14 February 2013

Resigned: 07 February 2017

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 Caroline S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caroline S.

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 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets11111
Net Assets Liabilities6 099 0346 099 0346 968 4736 900 3136 765 009
Other
Creditors15 075 00015 075 00015 075 90015 075 90015 075 900
Fixed Assets8 975 9658 975 9658 107 4268 175 5868 310 890
Net Current Assets Liabilities15 074 99915 074 99915 075 89915 075 89915 075 899
Total Assets Less Current Liabilities6 099 0346 099 0346 968 4736 900 3136 765 009

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on February 28, 2023
filed on: 23rd, November 2023
Free Download (3 pages)

Company search