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Configured Things Limited BRISTOL

Configured Things Limited is a private limited company situated at 12 Greenway Farm Bath Road, Wick, Bristol BS30 5RL. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-16, this 6-year-old company is run by 4 directors.
Director Philip D., appointed on 01 May 2020. Director Martin G., appointed on 09 November 2018. Director Simon A., appointed on 16 January 2018.
The company is officially categorised as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was sent on 2023-01-15 and the date for the next filing is 2024-01-29. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Configured Things Limited Address / Contact

Office Address 12 Greenway Farm Bath Road
Office Address2 Wick
Town Bristol
Post code BS30 5RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11153557
Date of Incorporation Tue, 16th Jan 2018
Industry Business and domestic software development
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Philip D.

Position: Director

Appointed: 01 May 2020

Martin G.

Position: Director

Appointed: 09 November 2018

Simon A.

Position: Director

Appointed: 16 January 2018

Patrick G.

Position: Director

Appointed: 16 January 2018

Nicholas R.

Position: Director

Appointed: 01 May 2018

Resigned: 17 October 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Simon A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Patrick G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon A.

Notified on 16 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Patrick G.

Notified on 16 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Philip D.

Notified on 7 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Nicholas R.

Notified on 8 November 2018
Ceased on 27 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 15th January 2024
filed on: 16th, January 2024 		Free Download (3 pages)

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