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Component Based Solutions Limited

Component Based Solutions started in year 2005 as Private Limited Company with registration number 05654514. The Component Based Solutions company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Marylebone at 78 York Street. Postal code: W1H 1DP.

The company has one director. Franco G., appointed on 14 December 2005. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Component Based Solutions Limited Address / Contact

Office Address 78 York Street
Office Address2 London
Town Marylebone
Post code W1H 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05654514
Date of Incorporation Wed, 14th Dec 2005
Industry Business and domestic software development
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Franco G.

Position: Director

Appointed: 14 December 2005

Zca Ltd

Position: Corporate Secretary

Appointed: 14 December 2005

Resigned: 01 September 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Franco G. The abovementioned PSC and has 75,01-100% shares.

Franco G.

Notified on 14 December 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand61 63812 71623 53035 88329 96750 592
Current Assets62 63837 20446 04736 88330 96751 592
Debtors1 00024 48822 5171 0001 0001 000
Net Assets Liabilities26 93934 62243 24434 33426 52328 369
Other Debtors1 00024 48822 5171 0001 0001 000
Other
Corporation Tax Payable1 3351 8022 0231 6491 7172 110
Creditors35 6992 5822 8032 5494 44423 223
Net Current Assets Liabilities26 93934 62243 24434 33426 52328 369
Other Creditors34 3647807809002 72721 113
Total Assets Less Current Liabilities26 93934 62243 24434 33426 52328 369
Advances Credits Directors      
Advances Credits Repaid In Period Directors908     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates December 14, 2023
filed on: 20th, December 2023 		Free Download (3 pages)

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