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CONFIGURED THINGS LIMITED

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

This company is commonly known as Configured Things Limited. The company was founded 6 years ago and was given the registration number 11153557. The firm's registered office is in BRISTOL. You can find them at 12 Greenway Farm Bath Road, Wick, Bristol, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONFIGURED THINGS LIMITED
Company Number:11153557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:12 Greenway Farm Bath Road, Wick, Bristol, England, BS30 5RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director16 January 2018Active
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director01 May 2020Active
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director16 January 2018Active
55, High Street, Shirehampton, Bristol, England, BS11 0DW

Director09 November 2018Active
55, High Street, Shirehampton, Bristol, England, BS11 0DW

Director01 May 2018Active

People with Significant Control

Mr Philip John Day
Notified on:07 December 2021
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:B1 Vantage Park, Old Gloucester Road, Bristol, United Kingdom, BS16 1GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Martin Randall
Notified on:08 November 2018
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:55, High Street, Bristol, England, BS11 0DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Patrick Goldsack
Notified on:16 January 2018
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:B1 Vantage Park, Old Gloucester Road, Bristol, United Kingdom, BS16 1GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Arnell
Notified on:16 January 2018
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:B1 Vantage Park, Old Gloucester Road, Bristol, United Kingdom, BS16 1GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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