Combiine Limited. net worth, address, company information. Free

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Combiine Limited (number 10610620) is a private limited company established on 2017-02-09 originating in United Kingdom. The enterprise is registered at Fleet House Silverdale Business Park, Maries Way, Newcastle ST5 6PA. Having undergone a change in 2019-10-12, the previous name the enterprise utilized was My Fleet Manager Limited. Combiine Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Combiine Limited
Number	10610620
Date of Incorporation:	February 9, 2017
End of financial year:	31 December
Address:	Fleet House Silverdale Business Park, Maries Way, Newcastle, ST5 6PA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned company, we can name: David G. (in the company from 04 January 2019), Richard H. (appointment date: 09 February 2017), Ross J. (appointed on 09 February 2017). The Companies House reports 3 persons of significant control, namely: Ross J. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard H. owns 1/2 or less of shares, 1/2 or less of voting rights, David G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-02-28	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	34,593	24,863	235,101	226,773
Total Assets Less Current Liabilities	-	-	-164,560	-402,222	-610,981	-428,887
Shareholder Funds	1	-	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-

People with significant control

Ross J.

8 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Richard H.

8 April 2019

Nature of control:	25-50% voting rights 25-50% shares

David G.

8 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 8th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 8th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control Thursday 9th February 2023 filed on: 10th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 8th February 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On Thursday 9th February 2023 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 9th February 2023 filed on: 9th, February 2023 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, January 2023 \| resolution	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on Wednesday 28th December 2022 filed on: 16th, January 2023 \| capital	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 30th December 2022 filed on: 16th, January 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 16th, January 2023 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Tuesday 8th February 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, June 2021 \| accounts	Free Download (10 pages)
(CH01) On Friday 19th March 2021 director's details were changed filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 8th February 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Friday 19th March 2021 filed on: 22nd, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 12th, November 2020 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, March 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 8th February 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Fleet House Silverdale Business Park Maries Way Newcastle ST5 6PA. Change occurred on Wednesday 23rd October 2019. Company's previous address: Fleet House, Fleet Operations Ltd Silverdale Business Park Maries Way Newcastle ST5 6PA United Kingdom. filed on: 23rd, October 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Saturday 12th October 2019 filed on: 12th, October 2019 \| resolution	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 12th, October 2019 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 8th April 2019 filed on: 6th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 8th April 2019 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 8th April 2019 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 8th April 2019 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 1st, May 2019 \| resolution	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on Monday 8th April 2019 filed on: 30th, April 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 8th February 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Friday 4th January 2019. filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Thursday 28th February 2019 to Monday 31st December 2018 filed on: 26th, February 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 8th, November 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 8th February 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
(NEWINC) Company registration filed on: 9th, February 2017 \| incorporation	Free Download (40 pages)

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