Combonet Ltd in London, WC2N 5BY

Description

Data updated on: 01-11-2023

Combonet Ltd is categorised as Private Limited Company, with headquarters in 8 Northumberland Avenue in London. The headquarters' zip code is WC2N 5BY. This enterprise has been prospering 11 years in this business. Its Companies House Reg No. is 08822194. In the past, Combonet Ltd switched the company name three times. Up till 2022-05-19 this firm used the name C-not. After that this firm adapted the name Entropia Critical Concepts that was in use until 2022-05-19 when the currently used name was accepted. This company's classified under the NACE and SIC code 61200: Wireless telecommunications activities. Its latest filed accounts documents cover the period up to 2021-12-31 and the latest annual confirmation statement was released on 2022-11-01.

In this specific company, the full range of director's duties have so far been carried out by Philip V. who was appointed in 2013 in December. At least one secretary in this firm is a limited company: Myukoffice Ltd.

Previous company's names
Combonet Ltd 2022-05-19
C-not Ltd 2018-10-02
Entropia Critical Concepts Ltd 2016-11-21
Entropia Digital Ltd 2013-12-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2 225 307	3 588 969

Balance Sheet
Cash Bank In Hand	3 763	1 275
Cash Bank On Hand		1 275	3 658	71	625	19	218	373	71
Current Assets	6 867	22 848	13 519	3 951	170 518	116 528	2 951	3 575	3 266
Debtors	3 104	21 573	9 861	3 880	169 893	116 509	2 733	3 202	3 195
Net Assets Liabilities		3 588 969	3 187 974	2 948 827	2 883 769	2 893 443	1 954 533	-908 616	-1 212 381
Net Assets Liabilities Including Pension Asset Liability	2 225 307	3 588 969
Other Debtors		21 573	9 861	3 880	2 711	3 111	2 733	3 202	3 195
Property Plant Equipment		4 577 175	4 142 733	4 205 140	2 930 790	2 930 790	2 930 790	2 930 790
Tangible Fixed Assets	2 729 115	4 577 175

Capital & Reserves
Called Up Share Capital	2 404 809	3 986 770
Profit Loss Account Reserve	-179 502	-397 801
Shareholder Funds	2 225 307	3 588 969

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		687	1 143	1 599	1 826	1 826	1 826	1 826
Amounts Owed By Group Undertakings					167 182	113 398
Amounts Owed To Group Undertakings		836 192	684 971	933 302			934 750	3 797 719	4 099 922
Average Number Employees During Period			2	1	1	1	1	1	1
Bank Borrowings Overdrafts				1 077					54
Creditors		836 192	684 971	1 093 047	129 291	133 749	959 266	3 822 235	4 124 438
Creditors Due After One Year		836 192
Creditors Due Within One Year	510 675	174 862
Disposals Property Plant Equipment			536 266		1 321 683
Increase From Depreciation Charge For Year Property Plant Equipment			456	456	227
Net Current Assets Liabilities	-503 808	-152 014	-269 788	-163 266	82 270	96 402	-16 991	-17 171	-18 733
Number Shares Allotted	2 404 809	3 986 770
Number Shares Issued Fully Paid			3 986 770	3 986 770	3 986 770	3 986 770	3 986 770	3 986 770	3 986 770
Other Creditors		35 363	61 593	159 745	129 291	133 749	24 516	24 516	7 865
Other Taxation Social Security Payable		3 144	5 871	14 952	15 186
Par Value Share	1	1	1	1	1	1	1	1	1
Profit Loss			-400 995	-239 147	-65 058	9 674	-938 910	-2 863 149	-303 765
Property Plant Equipment Gross Cost		4 577 862	4 143 876	4 206 739	2 932 616	2 932 616	2 932 616	2 930 790
Share Capital Allotted Called Up Paid	2 404 809	3 986 770
Tangible Fixed Assets Cost Or Valuation	2 729 115	4 577 862
Tangible Fixed Assets Depreciation		687
Total Additions Including From Business Combinations Property Plant Equipment			102 280	62 863	47 560
Total Assets Less Current Liabilities	2 225 307	4 425 161	3 872 945	4 041 874	3 013 060	3 027 192	2 913 799	2 913 619	2 912 057
Trade Creditors Trade Payables		136 355	215 843	65 687	69 512	18 446	14 809	14 316	14 080

Company staff

Myukoffice Ltd

Role: Corporate Secretary

Appointed: 20 December 2013

Address: Annie Med Lane, South Cave, HU15 2HG, United Kingdom

Latest update: 11 December 2023

Philip V.

Role: Director

Appointed: 20 December 2013

Latest update: 11 December 2023

People with significant control

Philip V. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Philip V.

Notified on 1 November 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Philip V.

Notified on 1 November 2018

Ceased on 21 October 2021

Nature of control:

over 1/2 to 3/4 of shares

Chieftain Investments Nv

Legal authority Belgian

Legal form Private Limited Liability Company

Country registered Belgium

Place registered Belgium

Registration number Be0429129879

Notified on 1 November 2018

Ceased on 1 November 2018

Nature of control:

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Entropia Critical Concepts Nv

Address: 1a Kanaalstraat, Oostkamp, B-8020, Belgium

Legal authority Belgian

Legal form Limited Company

Country registered Belgium

Place registered Belgium

Registration number Be0442636932

Notified on 6 April 2016

Ceased on 1 November 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	15 November 2023
Confirmation statement last made up date	01 November 2022

Annual Accounts 30 March 2015
Start Date For Period Covered By Report	20 December 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	30 March 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Combonet Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Myukoffice Ltd

Philip V.

People with significant control

Philip V.

Philip V.

Chieftain Investments Nv

Entropia Critical Concepts Nv

Accounts Documents

Company filings

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