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COMBINE AI LIMITED

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

This company is commonly known as Combine Ai Limited. The company was founded 6 years ago and was given the registration number 10903847. The firm's registered office is in LEATHERHEAD. You can find them at Station House Station Approach, East Horsley, Leatherhead, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:COMBINE AI LIMITED
Company Number:10903847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Station House Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Surrey Technology Centre, Surrey Research Park, Guildford, United Kingdom, GU2 7YG

Director10 August 2021Active
Surrey Technology Centre, Surrey Research Park, Guildford, United Kingdom, GU2 7YG

Director08 August 2017Active
2, Taplow Road, Taplow, Maidenhead, England, SL6 0JQ

Director01 October 2023Active

People with Significant Control

Aaron Mason
Notified on:08 August 2017
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:Wales
Address:Sbarc/Spark, Maindy Road, Cardiff, Wales, CF24 4HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-04Officers

Appoint person director company with name date.

Download
2023-05-15Confirmation statement

Confirmation statement with updates.

Download
2023-02-01Persons with significant control

Change to a person with significant control.

Download
2022-12-28Mortgage

Mortgage satisfy charge full.

Download
2022-12-21Incorporation

Memorandum articles.

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2022-12-21Resolution

Resolution.

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2022-12-13Capital

Capital allotment shares.

Download
2022-11-30Address

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

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-08-04Mortgage

Mortgage satisfy charge full.

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2022-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-13Confirmation statement

Confirmation statement with updates.

Download
2022-05-13Capital

Capital allotment shares.

Download
2022-05-11Officers

Appoint person director company with name date.

Download
2021-11-16Accounts

Accounts with accounts type total exemption full.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Persons with significant control

Change to a person with significant control.

Download
2021-03-15Officers

Change person director company with change date.

Download
2021-01-15Accounts

Accounts with accounts type total exemption full.

Download
2020-10-30Resolution

Resolution.

Download
2020-08-07Confirmation statement

Confirmation statement with updates.

Download
2020-07-31Capital

Capital alter shares subdivision.

Download
2020-04-15Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download

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