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CONFIGUR8OR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Configur8or Limited. The company was founded 29 years ago and was given the registration number 03000376. The firm's registered office is in SOMERTON. You can find them at Unit 22 Wessex Park, Bancombe Business Park, Somerton, Somerset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONFIGUR8OR LIMITED
Company Number:03000376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 22 Wessex Park, Bancombe Business Park, Somerton, Somerset, England, TA11 6SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22 Wessex Park, Bancombe Business Park, Somerton, England, TA11 6SB

Secretary12 December 1994Active
Unit 22 Wessex Park, Bancombe Business Park, Somerton, England, TA11 6SB

Director12 December 1994Active
Unit 22 Wessex Park, Bancombe Business Park, Somerton, England, TA11 6SB

Director21 December 1995Active
Unit 22 Wessex Park, Bancombe Business Park, Somerton, England, TA11 6SB

Director21 December 1995Active
Unit 22 Wessex Park, Bancombe Business Park, Somerton, England, TA11 6SB

Director21 December 1995Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary12 December 1994Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director12 December 1994Active

People with Significant Control

Mr Paul Douglas Hamblin
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:22 Wessex Park, Bancombe Business Estate, Somerton, United Kingdom, TA11 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hayley Mechelle Palmer Hamblin
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:22 Wessex Park, Bancombe Business Estate, Somerton, United Kingdom, TA11 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Accounts with accounts type unaudited abridged.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-06-01Accounts

Accounts with accounts type unaudited abridged.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-02-15Accounts

Accounts with accounts type unaudited abridged.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type unaudited abridged.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type unaudited abridged.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-07-10Accounts

Accounts with accounts type unaudited abridged.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Change account reference date company current extended.

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2016-08-17Resolution

Resolution.

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2016-04-13Address

Change registered office address company with date old address new address.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Officers

Change person director company with change date.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Officers

Change person director company with change date.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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