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. - LONDON

This company is listed in the following categories:
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

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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

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