| Company Name | Component Based Solutions Limited |
|---|---|
| Director | Franco Graziosi |
| Company Status | Active |
| Company Number | 05654514 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Franco Graziosi |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | Brazil |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | ZCA Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | 85-87 Bayham Street Camden Town London NW1 0AG |
Location
| Registered Address | 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Component Based Solutions Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,532 |
| Cash | £3,626 |
| Current Liabilities | £1,113 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 18 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 17 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 20 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 28 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 21 December 2017 | Director's details changed for Franco Graziosi on 14 December 2009 (2 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 27 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 1 August 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
| 1 August 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
| 29 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 6 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 29 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 23 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 14 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Franco Graziosi on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Franco Graziosi on 14 December 2009 (2 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 23 September 2008 | Appointment terminated secretary zca LTD (1 page) |
| 23 September 2008 | Appointment terminated secretary zca LTD (1 page) |
| 13 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 17 December 2007 | Location of debenture register (1 page) |
| 17 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 17 December 2007 | Location of register of members (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 122-126 high road london kilburn NW6 4HY (1 page) |
| 17 December 2007 | Location of debenture register (1 page) |
| 17 December 2007 | Location of register of members (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 122-126 high road london kilburn NW6 4HY (1 page) |
| 8 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 14 December 2005 | Incorporation (12 pages) |
| 14 December 2005 | Incorporation (12 pages) |