Configure One Europe, Ltd. in 143-149 Fenchurch Street LONDON - EC3M 6BN

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Configure One Europe, Ltd. LONDON

Configure One Europe started in year 2006 as Private Limited Company with registration number 05976621. The Configure One Europe company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 1st Floor Sackville House. Postal code: EC3M 6BN.

The company has 2 directors, namely Michael S., John M.. Of them, John M. has been with the company the longest, being appointed on 13 March 2023 and Michael S. has been with the company for the least time - from 5 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Configure One Europe, Ltd. Address / Contact

Office Address	1st Floor Sackville House
Office Address2	143-149 Fenchurch Street
Town	London
Post code	EC3M 6BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05976621
Date of Incorporation	Tue, 24th Oct 2006
Industry	Other software publishing
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Michael S.

Position: Director

Appointed: 05 July 2023

John M.

Position: Director

Appointed: 13 March 2023

Kevin M.

Position: Director

Appointed: 24 June 2022

Resigned: 13 March 2023

Ryan A.

Position: Director

Appointed: 23 June 2021

Resigned: 24 June 2022

James C.

Position: Director

Appointed: 15 April 2021

Resigned: 15 May 2023

Michael M.

Position: Director

Appointed: 04 May 2017

Resigned: 23 June 2021

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 04 May 2017

Resigned: 27 September 2018

Laurence B.

Position: Director

Appointed: 31 March 2016

Resigned: 04 May 2017

Laurence B.

Position: Secretary

Appointed: 31 March 2016

Resigned: 04 May 2017

William P.

Position: Director

Appointed: 30 September 2015

Resigned: 31 March 2016

William P.

Position: Secretary

Appointed: 30 September 2015

Resigned: 31 March 2016

Austin R.

Position: Director

Appointed: 23 June 2015

Resigned: 30 September 2015

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 24 October 2006

Resigned: 30 September 2015

Ronald M.

Position: Director

Appointed: 24 October 2006

Resigned: 30 September 2015

Michael M.

Position: Director

Appointed: 24 October 2006

Resigned: 30 September 2015

Johnathan L.

Position: Director

Appointed: 24 October 2006

Resigned: 30 September 2015

Daniel H.

Position: Director

Appointed: 24 October 2006

Resigned: 30 September 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Configure One Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Configure One Holdings Limited

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	8311202
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, April 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, April 2024	accounts	Free Download (12 pages)
CH01	On 2024-03-15 director's details were changed filed on: 15th, March 2024	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 29th, December 2023	accounts	Free Download (1 page)
AP01	New director was appointed on 2023-07-05 filed on: 21st, September 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-06-24 filed on: 19th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-13 filed on: 19th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-05-15 filed on: 19th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-13 filed on: 23rd, March 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 12th, December 2022	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2022-06-24 filed on: 24th, June 2022	officers	Free Download (1 page)
CH01	On 2022-05-31 director's details were changed filed on: 31st, May 2022	officers	Free Download (2 pages)
CH01	On 2022-05-31 director's details were changed filed on: 31st, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-15 filed on: 22nd, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-23 filed on: 23rd, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-23 filed on: 23rd, June 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 11th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 3rd, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2018-09-27 filed on: 27th, September 2018	officers	Free Download (1 page)
CH04	Secretary's details changed on 2017-11-17 filed on: 17th, November 2017	officers	Free Download (1 page)
AD01	New registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Change occurred on 2017-10-16. Company's previous address: 235 Old Marylebone Road London NW1 5QT England. filed on: 16th, October 2017	address	Free Download (1 page)
CH01	On 2017-10-13 director's details were changed filed on: 16th, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (16 pages)
AP01	New director was appointed on 2017-05-04 filed on: 26th, May 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-05-04 filed on: 25th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-04 filed on: 25th, May 2017	officers	Free Download (1 page)
AP04	Appointment (date: 2017-05-04) of a secretary filed on: 24th, May 2017	officers	Free Download (2 pages)
AD01	New registered office address 235 Old Marylebone Road London NW1 5QT. Change occurred on 2017-05-24. Company's previous address: C/O Autodesk Limited One Columbus Drive Farnborough Hampshire GU14 0NZ. filed on: 24th, May 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (18 pages)
AUD	Auditor's resignation filed on: 16th, August 2016	auditors	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 28th, July 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-03-31 filed on: 28th, July 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-03-31) of a secretary filed on: 15th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-31 filed on: 15th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-24 filed on: 23rd, November 2015	annual return	Free Download (3 pages)
AP01	New director was appointed on 2015-09-30 filed on: 23rd, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-30 filed on: 20th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-09-30 filed on: 20th, November 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-09-30 filed on: 20th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-09-30 filed on: 20th, November 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-09-30) of a secretary filed on: 20th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-30 filed on: 20th, November 2015	officers	Free Download (1 page)
AD01	New registered office address C/O Autodesk Limited One Columbus Drive Farnborough Hampshire GU14 0NZ. Change occurred on 2015-11-20. Company's previous address: 235 Old Marylebone Road London NW1 5QT. filed on: 20th, November 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-09-30 filed on: 20th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-23 filed on: 23rd, June 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-24 filed on: 2nd, December 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 10th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-24 filed on: 18th, November 2013	annual return	Free Download (7 pages)
CH01	On 2013-07-11 director's details were changed filed on: 12th, July 2013	officers	Free Download (2 pages)
CH01	On 2013-07-11 director's details were changed filed on: 12th, July 2013	officers	Free Download (2 pages)
CH01	On 2013-07-11 director's details were changed filed on: 12th, July 2013	officers	Free Download (2 pages)
CH01	On 2013-07-11 director's details were changed filed on: 12th, July 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-24 filed on: 21st, November 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-24 filed on: 14th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-24 filed on: 23rd, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-24 filed on: 9th, December 2009	annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, September 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-11-04 - Annual return with full member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 11th, April 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 30th, November 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, October 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, October 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, October 2006	incorporation	Free Download (16 pages)

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