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Component Graphics Limited

Component Graphics Limited is an active company incorporated on 11 September 2007 with the registered office located in London, Greater London. Component Graphics Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06367121
Private limited company
Age
18 years
Incorporated 11 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (17 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
54 Poland Street
London
W1F 7NJ
England
Address changed on 17 Jun 2025 (2 months ago)
Previous address was 10 Fitzroy Square London W1T 5HP England
Telephone
02076314477
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British
PSC • Director • British • Lives in UK • Born in Jan 1972
PSC • Director • British • Lives in UK • Born in Oct 1972
Mr Michael Mark Kenny
PSC • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£101.95K
Decreased by £182.72K (-64%)
Total Liabilities
-£45.14K
Decreased by £84.76K (-65%)
Net Assets
£56.81K
Decreased by £97.97K (-63%)
Debt Ratio (%)
44%
Decreased by 1.35% (-3%)
Latest Activity
Confirmation Submitted
17 Days Ago on 22 Aug 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Micro Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Registered Address Changed
2 Years 11 Months Ago on 14 Oct 2022
Confirmation Submitted
2 Years 12 Months Ago on 11 Sep 2022
Mr Steve Wilkes Details Changed
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Registered office address changed from 10 Fitzroy Square London W1T 5HP England to 54 Poland Street London W1F 7NJ on 17 June 2025
Submitted on 17 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 22 Jan 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 28 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 9 Apr 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 11 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 9 Jun 2023
Registered office address changed from 2nd Floor, 5 Berners Mews London W1T 3AJ to 10 Fitzroy Square London W1T 5HP on 14 October 2022
Submitted on 14 Oct 2022
Confirmation statement made on 11 September 2022 with no updates
Submitted on 11 Sep 2022
Director's details changed for Mr Michael Mark Kenny on 15 August 2022
Submitted on 15 Aug 2022
Repayment History
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