• UK
  • CONFIGURED THINGS LIMITED - B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

Company Information

Company registration number
11153557
Company Status
LIVE
Country
United Kingdom
Registered Address
B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW
United Kingdom
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom UK

Management

Managing Directors
ARNELL, Simon
DAY, Philip John
GOLDSACK, Patrick
GRIFFITHS, Martin William

Company Details

Type of Business
ltd
Incorporated
2018-01-16
Age Of Company
2018-01-16 6 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
Patrick Goldsack
Simon Arnell
Mr Philip John Day

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-01-29
Last Date: 2024-01-15

CONFIGURED THINGS LIMITED Company Description

CONFIGURED THINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11153557. Its current trading status is "live". It was registered 2018-01-16. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at B1 Vantage Park Old Gloucester Road .
More information

Get CONFIGURED THINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Configured Things Limited - B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

2018-01-16 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-03) - AD01

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  • confirmation-statement-with-no-updates (2023-01-16) - CS01

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  • change-to-a-person-with-significant-control (2023-12-03) - PSC04

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  • change-person-director-company-with-change-date (2023-12-03) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA

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  • confirmation-statement-with-updates (2022-01-16) - CS01

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  • capital-allotment-shares (2022-05-11) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA

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  • resolution (2021-12-19) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2021-12-14) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA

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  • confirmation-statement-with-updates (2021-01-17) - CS01

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  • confirmation-statement-with-updates (2020-01-15) - CS01

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  • capital-allotment-shares (2020-04-24) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA

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  • appoint-person-director-company-with-name-date (2020-05-01) - AP01

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  • resolution (2020-10-19) - RESOLUTIONS

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  • resolution (2020-05-05) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-23) - AD01

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  • memorandum-articles (2020-10-19) - MA

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  • cessation-of-a-person-with-significant-control (2019-12-01) - PSC07

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  • termination-director-company-with-name-termination-date (2019-11-30) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-14) - AA

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  • capital-allotment-shares (2019-09-10) - SH01

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  • capital-alter-shares-subdivision (2019-09-10) - SH02

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  • resolution (2019-09-09) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-01-25) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-22) - AP01

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  • notification-of-a-person-with-significant-control (2019-01-21) - PSC01

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  • change-person-director-company-with-change-date (2019-01-17) - CH01

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  • change-to-a-person-with-significant-control (2019-01-17) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-11) - AD01

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  • change-account-reference-date-company-current-extended (2019-01-11) - AA01

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  • change-person-director-company-with-change-date (2018-12-20) - CH01

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  • resolution (2018-12-20) - RESOLUTIONS

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  • capital-allotment-shares (2018-12-18) - SH01

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  • appoint-person-director-company-with-name-date (2018-07-19) - AP01

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  • capital-allotment-shares (2018-05-29) - SH01

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  • incorporation-company (2018-01-16) - NEWINC

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  • resolution (2018-05-18) - RESOLUTIONS

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