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COMBE ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Combe One Limited. The company was founded 11 years ago and was given the registration number 08404230. The firm's registered office is in LONDON. You can find them at 42-44 Bermondsey Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COMBE ONE LIMITED
Company Number:08404230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:42-44 Bermondsey Street, London, England, SE1 3UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Threeways House, 40-44 Clipstone Street, London, United Kingdom, W1W 5DW

Director14 February 2013Active
42-44, Bermondsey Street, London, United Kingdom, SE1 3UD

Secretary25 June 2019Active
42-44, Bermondsey Street, London, England, SE1 3UD

Secretary01 November 2015Active
110, Park Street, Mayfair, Uk, W1K 6NX

Secretary14 February 2013Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director14 February 2013Active

People with Significant Control

Miss Caroline Sarah Jane Sellar
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Threeways House, London, United Kingdom, W1W 5DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-04-12Address

Change registered office address company with date old address new address.

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2022-02-28Persons with significant control

Change to a person with significant control.

Download
2022-02-28Officers

Change person director company with change date.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2020-08-04Officers

Termination secretary company with name termination date.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-07-02Officers

Appoint person secretary company with name date.

Download
2019-07-02Officers

Termination secretary company with name termination date.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2018-12-27Accounts

Accounts with accounts type dormant.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Persons with significant control

Change to a person with significant control.

Download
2018-02-07Officers

Change person director company with change date.

Download
2018-02-07Officers

Change person secretary company with change date.

Download
2017-10-09Address

Change registered office address company with date old address new address.

Download
2017-10-05Accounts

Accounts with accounts type dormant.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download

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