This company is commonly known as Configure One Holdings Limited. The company was founded 11 years ago and was given the registration number 08311202. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | CONFIGURE ONE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08311202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 13 March 2023 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 05 July 2023 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 23 June 2021 | Active |
| 235, Old Marylebone Road, London, England, NW1 5QT | Director | 03 March 2016 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 24 June 2022 | Active |
| 235, Old Marylebone Road, London, United Kingdom, NW1 5QT | Director | 28 November 2012 | Active |
| 235, Old Marylebone Road, London, United Kingdom, NW1 5QT | Director | 28 November 2012 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 24 June 2022 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 04 May 2017 | Active |
| 235, Old Marylebone Road, London, United Kingdom, NW1 5QT | Director | 28 November 2012 | Active |
| 235, Old Marylebone Road, London, United Kingdom, NW1 5QT | Director | 28 November 2012 | Active |
| 1, Passage Blaise Cendrars, 2017 Boudry, Switzerland, | Director | 30 September 2015 | Active |
| 235, Old Marylebone Road, London, United Kingdom, NW1 5QT | Director | 12 December 2012 | Active |
| Daniel Amasa Howe | ||
| Notified on | : | 27 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 1st Floor, Sackville House, London, England, EC3M 6BN |
| Nature of control | : |
|
| Michael Thomas Mcdonnell | ||
| Notified on | : | 27 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 1st Floor, Sackville House, London, England, EC3M 6BN |
| Nature of control | : |
|
| Autodesk, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 111, Mcinnis Parkway, San Rafael, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Change person director company with change date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2022-05-23 | Officers | Second filing of director appointment with name. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
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