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COMBUSTION INTERACTIVE LTD

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

This company is commonly known as Combustion Interactive Ltd. The company was founded 21 years ago and was given the registration number 04472241. The firm's registered office is in BOREHAMWOOD. You can find them at Churchill House, Stirling Way, Borehamwood, Hertfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:COMBUSTION INTERACTIVE LTD
Company Number:04472241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Churchill House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Boyd Court, Wickford, England, SS12 9ND

Secretary01 July 2010Active
10, Boyd Court, Wickford, England, SS12 9ND

Director01 July 2010Active
86 Danziger Way, Borehamwood, WD6 5DE

Secretary05 September 2006Active
22 Iona Way, Wickford, SS12 9QX

Secretary28 June 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary28 June 2002Active
86 Danziger Way, Borehamwood, WD6 5DE

Director28 June 2002Active
Flat 3j, 181 Este Road, London, SW11 2TB

Director28 June 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director28 June 2002Active

People with Significant Control

Mrs Linda Estelle Keller
Notified on:01 July 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:10 Boyd Court, Wickford, England, SS12 9ND
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-13Address

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

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-04-18Address

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

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2019-11-23Gazette

Gazette filings brought up to date.

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2019-11-21Accounts

Accounts with accounts type unaudited abridged.

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2019-10-29Gazette

Gazette notice compulsory.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type unaudited abridged.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-05-31Address

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

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2017-05-04Address

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

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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