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Component Sourcing Limited, E16 2DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPONENT SOURCING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Component Sourcing Limited. The company was founded 4 years ago and was given the registration number 12632977. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:COMPONENT SOURCING LIMITED
Company Number:12632977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A - 82, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director19 June 2023Active
82, Unit A - 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director29 May 2020Active

People with Significant Control

Mr Alex Banks
Notified on:14 June 2023
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:82, Unit A- 82 James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jacek Fejfer
Notified on:29 May 2020
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:86, Greenfields Drive, Newport, England, TF10 7FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Szu-Chen Wu
Notified on:29 May 2020
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:86, Greenfields Drive, Newport, England, TF10 7FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type dormant.

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2023-12-16Confirmation statement

Confirmation statement with no updates.

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2023-07-03Change of name

Certificate change of name company.

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2023-06-19Officers

Termination director company with name termination date.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-19Officers

Appoint person director company with name date.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-06-09Address

Change registered office address company with date old address new address.

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2023-06-09Officers

Elect to keep the directors register information on the public register.

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2023-06-07Dissolution

Dissolution withdrawal application strike off company.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-09Dissolution

Dissolution application strike off company.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-07-14Accounts

Accounts amended with accounts type micro entity.

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2022-06-13Accounts

Change account reference date company current extended.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-05-29Address

Change registered office address company with date old address new address.

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2022-05-29Persons with significant control

Change to a person with significant control.

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2022-01-23Accounts

Accounts with accounts type micro entity.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-07-22Address

Change registered office address company with date old address new address.

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2020-05-29Incorporation

Incorporation company.

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