Combonet started in year 2013 as Private Limited Company with registration number 08822194. The Combonet company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 8 Northumberland Avenue. Postal code: WC2N 5BY. Since May 19, 2022 Combonet Ltd is no longer carrying the name C-not.
The company has one director. Philip V., appointed on 20 December 2013. There are currently no secretaries appointed. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8 Northumberland Avenue |
| Town | London |
| Post code | WC2N 5BY |
| Country of origin | United Kingdom |
| Registration Number | 08822194 |
| Date of Incorporation | Fri, 20th Dec 2013 |
| Industry | Wireless telecommunications activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sat, 30th Sep 2023 (220 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Corporate Secretary
Appointed: 20 December 2013
Position: Director
Appointed: 20 December 2013
The register of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Philip V. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Philip V. This PSC owns 50,01-75% shares. The third one is Chieftain Investments Nv, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Philip V.
| Notified on | 1 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Philip V.
| Notified on | 1 November 2018 |
| Ceased on | 21 October 2021 |
| Nature of control: |
50,01-75% shares |
Chieftain Investments Nv
| Legal authority | Belgian |
| Legal form | Private Limited Liability Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | Be0429129879 |
| Notified on | 1 November 2018 |
| Ceased on | 1 November 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Entropia Critical Concepts Nv
1a Kanaalstraat, Oostkamp, B-8020, Belgium
| Legal authority | Belgian |
| Legal form | Limited Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | Be0442636932 |
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
75,01-100% shares |
| C-not | May 19, 2022 |
| Entropia Critical Concepts | October 2, 2018 |
| Entropia Digital | November 21, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 225 307 | 3 588 969 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 3 763 | 1 275 | |||||||
| Cash Bank On Hand | 1 275 | 3 658 | 71 | 625 | 19 | 218 | 373 | 71 | |
| Current Assets | 6 867 | 22 848 | 13 519 | 3 951 | 170 518 | 116 528 | 2 951 | 3 575 | 3 266 |
| Debtors | 3 104 | 21 573 | 9 861 | 3 880 | 169 893 | 116 509 | 2 733 | 3 202 | 3 195 |
| Net Assets Liabilities | 3 588 969 | 3 187 974 | 2 948 827 | 2 883 769 | 2 893 443 | 1 954 533 | -908 616 | -1 212 381 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 225 307 | 3 588 969 | |||||||
| Other Debtors | 21 573 | 9 861 | 3 880 | 2 711 | 3 111 | 2 733 | 3 202 | 3 195 | |
| Property Plant Equipment | 4 577 175 | 4 142 733 | 4 205 140 | 2 930 790 | 2 930 790 | 2 930 790 | 2 930 790 | ||
| Tangible Fixed Assets | 2 729 115 | 4 577 175 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 404 809 | 3 986 770 | |||||||
| Profit Loss Account Reserve | -179 502 | -397 801 | |||||||
| Shareholder Funds | 2 225 307 | 3 588 969 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 687 | 1 143 | 1 599 | 1 826 | 1 826 | 1 826 | 1 826 | ||
| Amounts Owed By Group Undertakings | 167 182 | 113 398 | |||||||
| Amounts Owed To Group Undertakings | 836 192 | 684 971 | 933 302 | 934 750 | 3 797 719 | 4 099 922 | |||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 1 077 | 54 | |||||||
| Creditors | 836 192 | 684 971 | 1 093 047 | 129 291 | 133 749 | 959 266 | 3 822 235 | 4 124 438 | |
| Creditors Due After One Year | 836 192 | ||||||||
| Creditors Due Within One Year | 510 675 | 174 862 | |||||||
| Disposals Property Plant Equipment | 536 266 | 1 321 683 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 456 | 456 | 227 | ||||||
| Net Current Assets Liabilities | -503 808 | -152 014 | -269 788 | -163 266 | 82 270 | 96 402 | -16 991 | -17 171 | -18 733 |
| Number Shares Allotted | 2 404 809 | 3 986 770 | |||||||
| Number Shares Issued Fully Paid | 3 986 770 | 3 986 770 | 3 986 770 | 3 986 770 | 3 986 770 | 3 986 770 | 3 986 770 | ||
| Other Creditors | 35 363 | 61 593 | 159 745 | 129 291 | 133 749 | 24 516 | 24 516 | 7 865 | |
| Other Taxation Social Security Payable | 3 144 | 5 871 | 14 952 | 15 186 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -400 995 | -239 147 | -65 058 | 9 674 | -938 910 | -2 863 149 | -303 765 | ||
| Property Plant Equipment Gross Cost | 4 577 862 | 4 143 876 | 4 206 739 | 2 932 616 | 2 932 616 | 2 932 616 | 2 930 790 | ||
| Share Capital Allotted Called Up Paid | 2 404 809 | 3 986 770 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 2 729 115 | 4 577 862 | |||||||
| Tangible Fixed Assets Depreciation | 687 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 102 280 | 62 863 | 47 560 | ||||||
| Total Assets Less Current Liabilities | 2 225 307 | 4 425 161 | 3 872 945 | 4 041 874 | 3 013 060 | 3 027 192 | 2 913 799 | 2 913 619 | 2 912 057 |
| Trade Creditors Trade Payables | 136 355 | 215 843 | 65 687 | 69 512 | 18 446 | 14 809 | 14 316 | 14 080 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, December 2023 |
accounts | Free Download (9 pages) |
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