CONFIGURE ONE HOLDINGS LIMITED
Non-Trading
General Information
NAME
CONFIGURE ONE HOLDINGS LIMITED
COMPANY NUMBER
08311202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
28/11/2012
(11 years and 11 months old)
WEBSITE
http://configureone.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM20 2NQ
Telephone: 01279311420
TPS: No
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
Telephone: 311420
Harlow Enterprise Hub
Kao Hockham Building
Harlow
Essex CM20 2NQ
CM20 2NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONFIGURE ONE INC | N/A | N/A |
| CONFIGURE ONE HOLDINGS LIMITED | Non-Trading | View Report |
| CONFIGURE ONE EUROPE, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONFIGURE ONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONFIGURE ONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONFIGURE ONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2021 - Present (3 years and 4 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/06/2021 - Present (3 years and 4 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2012 - 30/09/2015 (2 years and 10 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONFIGURE ONE INC | N/A | N/A |
| CONFIGURE ONE HOLDINGS LIMITED | Non-Trading | View Report |
| CONFIGURE ONE EUROPE, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 20/10/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 25/09/2023 | New Board Member Michael Sabin (931376559) Appointed |
| 23/05/2023 | James Neil Contardi (928365805) has left the board |
| 27/03/2023 | New Board Member John Byron Mills (918019317) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member James Neil Contardi (928365805) Appointed |
| 26/05/2022 | New Board Member Ryan Asche (926965841) Appointed |
| 08/03/2022 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Ryan Asche (928455811) Appointed |
| 18/05/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 18/10/2017 | Change in Reg. Office |
| 17/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 31/05/2017 | New Board Member Michael Thomas McDonnell (923234224) Appointed |
| 29/05/2017 | Laurence Francis Berry (920823423) has left the board |
| 29/05/2017 | Change in Reg. Office |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 19/07/2016 | William James Pflugh (920288254) has left the board |
| 19/07/2016 | New Board Member Laurence Francis Berry (920823423) Appointed |
| 20/12/2015 | New Annual Return filed |
| 25/11/2015 | New Board Member William James Pflugh (920288254) Appointed |
| 24/11/2015 | Austin James Roche (917486655) has left the board |
| 24/11/2015 | Ronald John Mouw (911637525) has left the board |
| 24/11/2015 | Daniel Amasa Howe Sr (917399526) has left the board |
| 24/11/2015 | Change in Reg. Office |
| 24/11/2015 | Johnathan Edward Lidbury (911637523) has left the board |
| 24/11/2015 | Michael Thomas McDonnell (911637526) has left the board |
| 10/11/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 22/07/2013 | Change in Reg. Office |
| 14/01/2013 | New Board Member Austin James Roche (917486655) Appointed |
| 07/12/2012 | Ronald John Mouw (917399527) has left the board |
| 07/12/2012 | New Board Member Ronald John Mouw (911637525) Appointed |
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