COMBONET LTD
8 NORTHUMBERLAND AVENUE, LONDON WC2N 5BY- Active
- Private Limited Company
- Company No. 08822194
- Last Updated: 01 Mar 2024
Company Profile
COMBONET LTD was incorporated on Friday, December 20, 2013 as a Private Limited Company with registered address in LONDON. COMBONET LTD has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 11 years 2 months and 3 days.
| Name | COMBONET LTD |
|---|---|
| Company number | 08822194 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 NORTHUMBERLAND AVENUE LONDON WC2N 5BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Philip Vercruysse Nationality: Belgian |
Dates: Thursday, November 1, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Philip Vercruysse Nationality: Belgian |
Dates: Thursday, November 1, 2018 - Thursday, October 21, 2021
ownership of shares 50 to 75 percent
|
| Chieftain Investments Nv |
Dates: Thursday, November 1, 2018 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Entropia Critical Concepts Nv Kanaalstraat, B-8020 |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against COMBONET LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMBONET LTD | 20 Dec 2013 |
| ENTROPIA DIGITAL LTD | 21 Nov 2016 |
| ENTROPIA CRITICAL CONCEPTS LTD | 02 Oct 2018 |
| C-NOT LTD | 19 May 2022 |