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Companies House/London/Company profile

COMPONENT GRAPHICS LIMITED

Active
06367121·incorporated 2007-09-11

COMPONENT GRAPHICS LIMITED is an active UK private limited company, incorporated on 11 September 2007 at Companies House (number 06367121; OpenRegistry canonical ID GB-06367121-component-graphics-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-11
Registered Address
54 POLAND STREET, LONDON, W1F 7NJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Persons with significant control

COMPONENT GRAPHICS LIMITED has 3 persons with significant control on file:

  • Mr Michael Mark Kenny born 1965 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Pyke born 1972 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steve Wilkes born 1972 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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