General information

Name:

Buycombi Limited

Office Address:

Heatherview, South Side Chalfont St. Peter SL9 8NJ Gerrards Cross

Number: 04877662

Incorporation date: 2003-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Buycombi has been operating on the market for twenty one years. Started under 04877662, it is listed as a Private Limited Company. You can contact the main office of the firm during business times under the following address: Heatherview, South Side Chalfont St. Peter, SL9 8NJ Gerrards Cross. Despite the fact, that currently it is operating under the name of Buycombi Ltd, it previously was known under a different name. The company was known as First Credit Consultants until 7th September 2005, then it was replaced by E2e Credit Solutions. The definitive switch occurred on 10th March 2017. The company's SIC code is 47910 - Retail sale via mail order houses or via Internet. Its latest financial reports cover the period up to 31st August 2023 and the most current confirmation statement was filed on 11th June 2023.

The data at our disposal that details this particular firm's MDs implies there are two directors: Marie W. and Donald W. who became a part of the team on 5th March 2017 and 27th August 2003.

  • Previous company's names
  • Buycombi Ltd 2017-03-10
  • E2e Credit Solutions Ltd. 2005-09-07
  • First Credit Consultants Ltd 2003-08-27

Financial data based on annual reports

Company staff

Marie W.

Role: Director

Appointed: 05 March 2017

Latest update: 29 February 2024

Marie W.

Role: Secretary

Appointed: 27 August 2003

Latest update: 29 February 2024

Donald W.

Role: Director

Appointed: 27 August 2003

Latest update: 29 February 2024

People with significant control

Executives who control the firm include: Donald W. owns over 3/4 of company shares. Marie W. owns 1/2 or less of company shares.

Donald W.
Notified on 20 July 2021
Nature of control:
over 3/4 of shares
Marie W.
Notified on 15 March 2017
Nature of control:
1/2 or less of shares
Donald W.
Notified on 15 March 2017
Ceased on 1 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 01 December 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 01 December 2012
Annual Accounts 09 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 09 September 2013
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 May 2015
Annual Accounts 09 June 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 09 June 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-08-31 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
20
Company Age

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