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 Number11153557
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1B1 VANTAGE PARK OLD GLOUCESTER ROAD
Address Line 2HAMBROOK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS16 1GW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date13/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of CONFIGURED THINGS LIMITED at district scale
Map of CONFIGURED THINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)