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Company Information for

COMPONENT GRAPHICS LIMITED

10 FITZROY SQUARE, LONDON, W1T 5HP,
Company Registration Number
06367121
Private Limited Company
Active

Company Overview

About Component Graphics Ltd
COMPONENT GRAPHICS LIMITED was founded on 2007-09-11 and has its registered office in London. The organisation's status is listed as "Active". Component Graphics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPONENT GRAPHICS LIMITED
 
Legal Registered Office
10 FITZROY SQUARE
LONDON
W1T 5HP
Other companies in W1T
 
Filing Information
Company Number 06367121
Company ID Number 06367121
Date formed 2007-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB912424455  
Last Datalog update: 2024-11-05 16:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPONENT GRAPHICS LIMITED
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Companies with same name COMPONENT GRAPHICS LIMITED
The following companies were found which have the same name as COMPONENT GRAPHICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPONENT GRAPHICS INCORPORATED California Unknown

Company Officers of COMPONENT GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MARK KENNY
 Company Secretary 2007-09-11
MICHAEL MARK KENNY
 Director 2007-09-11
SIMON PYKE
 Director 2007-09-11
STEVE WILKES
 Director 2007-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-11CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-06-09MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-14REGISTERED OFFICE CHANGED ON 14/10/22 FROM 2nd Floor, 5 Berners Mews London W1T 3AJ
2022-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/22 FROM 2nd Floor, 5 Berners Mews London W1T 3AJ
2022-09-11CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-08-15CH01Director's details changed for Mr Michael Mark Kenny on 2022-08-15
2022-08-15PSC04Change of details for Mr Michael Mark Kenny as a person with significant control on 2022-08-15
2022-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL MARK KENNY on 2022-08-15
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-01PSC04PSC'S CHANGE OF PARTICULARS / MR STEVE WILKES / 01/08/2017
2017-09-01PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON PYKE / 01/08/2017
2017-09-01PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL MARK KENNY / 01/08/2017
2017-04-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-04-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-28AR0111/09/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-09AR0111/09/14 ANNUAL RETURN FULL LIST
2014-01-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AR0111/09/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0111/09/12 ANNUAL RETURN FULL LIST
2011-12-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0111/09/11 ANNUAL RETURN FULL LIST
2010-12-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0111/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE WILKES / 01/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PYKE / 01/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARK KENNY / 01/09/2010
2010-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL MARK KENNY on 2010-09-01
2009-12-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-29AR0111/09/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PYKE / 31/08/2009
2009-01-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / STEVE WILKES / 30/09/2007
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON PYKE / 30/09/2007
2008-09-23288aDIRECTOR APPOINTED MICHAEL KENNY
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPONENT GRAPHICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPONENT GRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPONENT GRAPHICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPONENT GRAPHICS LIMITED

Intangible Assets
Patents
We have not found any records of COMPONENT GRAPHICS LIMITED registering or being granted any patents
Domain Names

COMPONENT GRAPHICS LIMITED owns 1 domain names.

component.co.uk  

Trademarks
We have not found any records of COMPONENT GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPONENT GRAPHICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COMPONENT GRAPHICS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COMPONENT GRAPHICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPONENT GRAPHICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPONENT GRAPHICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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