CONFIGURE ONE EUROPE, LTD. - LONDON
Company Profile | Company Filings |
Overview
CONFIGURE ONE EUROPE, LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONFIGURE ONE EUROPE, LTD. was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976621. The accounts status is SMALL and accounts are next due on 29/03/2024.
CONFIGURE ONE EUROPE, LTD. was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976621. The accounts status is SMALL and accounts are next due on 29/03/2024.
CONFIGURE ONE EUROPE, LTD. - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 29/03/2024 |
Registered Office
1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL SABIN | Jun 1972 | American | Director | 2023-07-05 | CURRENT |
MR JOHN BYRON MILLS | Jun 1967 | American | Director | 2023-03-13 | CURRENT |
MICHAEL THOMAS MCDONNELL | Mar 1969 | American | Director | 2006-10-24 UNTIL 2015-09-30 | RESIGNED |
MCS FORMATIONS LIMITED | Corporate Secretary | 2017-05-04 UNTIL 2018-09-27 | RESIGNED | ||
MCS FORMATIONS LIMITED | Corporate Secretary | 2006-10-24 UNTIL 2015-09-30 | RESIGNED | ||
MR LAURENCE FRANCIS BERRY | Secretary | 2016-03-31 UNTIL 2017-05-04 | RESIGNED | ||
MR WILLIAM JAMES PFLUGH | Secretary | 2015-09-30 UNTIL 2016-03-31 | RESIGNED | ||
JOHNATHAN EDWARD LIDBURY | May 1967 | British | Director | 2006-10-24 UNTIL 2015-09-30 | RESIGNED |
MR WILLIAM JAMES PFLUGH | Sep 1958 | American | Director | 2015-09-30 UNTIL 2016-03-31 | RESIGNED |
RONALD JOHN MOUW | Aug 1969 | American | Director | 2006-10-24 UNTIL 2015-09-30 | RESIGNED |
AUSTIN JAMES ROCHE | Jul 1970 | British | Director | 2015-06-23 UNTIL 2015-09-30 | RESIGNED |
MICHAEL THOMAS MCDONNELL | Mar 1969 | American | Director | 2017-05-04 UNTIL 2021-06-23 | RESIGNED |
MR KEVIN JAMES MCADAMS | Jul 1964 | American | Director | 2022-06-24 UNTIL 2023-03-13 | RESIGNED |
MR JAMES NEIL CONTARDI | Apr 1963 | American | Director | 2021-04-15 UNTIL 2023-05-15 | RESIGNED |
DANIEL AMASA HOWE | Sep 1969 | American | Director | 2006-10-24 UNTIL 2015-09-30 | RESIGNED |
MR LAURENCE FRANCIS BERRY | Jan 1973 | English | Director | 2016-03-31 UNTIL 2017-05-04 | RESIGNED |
RYAN ASCHE | Mar 1986 | American | Director | 2021-06-23 UNTIL 2022-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Configure One Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-04-30 | 31-12-2022 | 490,621 Cash 2,093,894 equity |
ACCOUNTS - Final Accounts | 2022-12-13 | 31-12-2021 | 1,413,227 Cash 1,765,499 equity |