CONFIGURED THINGS LIMITED
CONFIGURED THINGS LIMITED is an active private limited company, incorporated on 16 January 2018. The nature of the business is Business and domestic software development. The company's registered office is on Old Gloucester Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CONFIGURED THINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11153557 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | B1 VANTAGE PARK OLD GLOUCESTER ROAD |
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Address Line 2 | HAMBROOK |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS16 1GW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/01/2025 |
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Last Made Up Date | 15/01/2024 |
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Return
Next Due Date | 13/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
CONFIGURED THINGS LIMITED
Directors
(The company's officers)
SIMON ARNELL
(~38 year old British national)
B1 VANTAGE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2018
MR PHILIP JOHN DAY
(~62 year old British national)
B1 VANTAGE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2020
PATRICK GOLDSACK
(~67 year old British national)
B1 VANTAGE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2018
MR MARTIN WILLIAM GRIFFITHS
(~63 year old British national)
55 HIGH STREET, SHIREHAMPTON, BRISTOL, BS11 0DW, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 09/11/2018
Shareholders
(Persons of Significant Control)
Simon Arnell
(~38 year old British national)
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/01/2018
Patrick Goldsack
(~67 year old British national)
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/01/2018
Mr Philip John Day
(~62 year old British national)
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/12/2021
Connections
(Shared officers)
ASHTON GATE LIMITED
- MR MARTIN WILLIAM GRIFFITHS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONFIGURED THINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS16 1GW.
Map of CONFIGURED THINGS LIMITED at local scale
Map of CONFIGURED THINGS LIMITED at district scale
More Companies in BS16 1GW
Other companies with registered offices in BS16 1GW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)