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Componenta UK Limited

Componenta UK Limited is an active company incorporated on 25 September 1979 with the registered office located in Lichfield, Staffordshire. Componenta UK Limited was registered 46 years ago.
Status
Active
Active since 7 years ago
Company No
01450407
Private limited company
Age
46 years
Incorporated 25 September 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3&4 The Mews Trent Park
Eastern Avenue
Lichfield
Staffordshire
WS13 6RN
England
Same address for the past 8 years
Telephone
01543443810
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Secretary • Finance Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Jun 1979
Director • Turkish • Lives in Turkey • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Doktas Trading UK Ltd
Duncan John Ward and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Micro Accounts Submitted
5 Months Ago on 14 May 2025
Ms Sibel Binici Appointed
10 Months Ago on 18 Dec 2024
Christopher Brian Gwynn Resigned
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Micro Accounts Submitted
3 Years Ago on 19 May 2022
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 May 2025
Appointment of Ms Sibel Binici as a director on 18 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Christopher Brian Gwynn as a director on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 29 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 31 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 12 Apr 2023
Confirmation statement made on 28 July 2022 with no updates
Submitted on 28 Jul 2022
Micro company accounts made up to 31 December 2021
Submitted on 19 May 2022
Repayment History
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