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 - BRISTOL

This company is listed in the following categories:
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

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REDWING COMPUTING LTD NEWBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

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

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