Configured Things Limited

General information

Name:

Configured Things Ltd

Office Address:

12 Greenway Farm Bath Road Wick BS30 5RL Bristol

Number: 11153557

Incorporation date: 2018-01-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Configured Things Limited has been prospering in this business for at least 6 years. Started with registration number 11153557 in 2018, the firm is registered at 12 Greenway Farm Bath Road, Bristol BS30 5RL. This enterprise's Standard Industrial Classification Code is 62012 which stands for Business and domestic software development. The company's most recent filed accounts documents detail the period up to 2022/03/31 and the most current annual confirmation statement was released on 2023/01/15.

The following limited company owes its well established position on the market and permanent growth to four directors, who are Philip D., Martin G., Simon A. and Patrick G., who have been leading the company since Friday 1st May 2020.

Executives who control this firm include: Simon A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patrick G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Philip D.

Role: Director

Appointed: 01 May 2020

Latest update: 7 March 2024

Martin G.

Role: Director

Appointed: 09 November 2018

Latest update: 7 March 2024

Simon A.

Role: Director

Appointed: 16 January 2018

Latest update: 7 March 2024

Patrick G.

Role: Director

Appointed: 16 January 2018

Latest update: 7 March 2024

People with significant control

Simon A.
Notified on 16 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick G.
Notified on 16 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip D.
Notified on 7 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas R.
Notified on 8 November 2018
Ceased on 27 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 16 January 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 15th January 2024 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
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