CONFIGURED THINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
CONFIGURED THINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
CONFIGURED THINGS LIMITED was incorporated 6 years ago on 16/01/2018 and has the registered number: 11153557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONFIGURED THINGS LIMITED was incorporated 6 years ago on 16/01/2018 and has the registered number: 11153557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONFIGURED THINGS LIMITED - BRISTOL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
B1 VANTAGE PARK OLD GLOUCESTER ROAD
BRISTOL
BS16 1GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON ARNELL | Sep 1985 | British | Director | 2018-01-16 | CURRENT |
MARTIN WILLIAM GRIFFITHS | Dec 1960 | British | Director | 2018-11-09 | CURRENT |
MR PHILIP JOHN DAY | Jun 1961 | British | Director | 2020-05-01 | CURRENT |
PATRICK GOLDSACK | Jan 1957 | British | Director | 2018-01-16 | CURRENT |
MR NICHOLAS MARTIN RANDALL | Nov 1969 | British | Director | 2018-05-01 UNTIL 2019-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip John Day | 2021-12-07 | 6/1961 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas Martin Randall | 2018-11-08 - 2019-11-27 | 11/1969 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Patrick Goldsack | 2018-01-16 | 1/1957 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Simon Arnell | 2018-01-16 | 9/1985 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Configured Things Limited | 2023-12-22 | 31-03-2023 | £21,399 Cash |
Configured Things Limited | 2022-12-20 | 31-03-2022 | £17,466 Cash |
Configured Things Limited | 2021-12-23 | 31-03-2021 | £23,288 Cash |
Configured Things Limited | 2020-12-01 | 31-03-2020 | £33,549 Cash |
Configured Things Limited | 2019-10-15 | 31-03-2019 | £46,209 Cash |