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Company Information for

CONFIGIT LTD

REGUS - BIRMINGHAM BLYTHE VALLEY PARK CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, B90 8AG,
Company Registration Number
07883893
Private Limited Company
Active

Company Overview

About Configit Ltd
CONFIGIT LTD was founded on 2011-12-15 and has its registered office in Solihull. The organisation's status is listed as "Active". Configit Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONFIGIT LTD
 
Legal Registered Office
REGUS - BIRMINGHAM BLYTHE VALLEY PARK CENTRAL BOULEVARD
SHIRLEY
SOLIHULL
B90 8AG
Other companies in CV34
 
Filing Information
Company Number 07883893
Company ID Number 07883893
Date formed 2011-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts SMALL
Last Datalog update: 2023-12-05 20:36:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFIGIT LTD
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Companies with same name CONFIGIT LTD
The following companies were found which have the same name as CONFIGIT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONFIGIT INC Georgia Unknown
CONFIGIT INC Georgia Unknown
CONFIGIT PTY. LTD. NSW 2232 Active Company formed on the 2013-10-16
Configit, Inc. C/O Martensen Wright Pc, One Capitol Mall, Suite 670 Sacramento CA 95814 Active Company formed on the 2008-01-01
CONFIGIT, INC. 6600 PEACHTREE DUNWOODY RD ATLANTA GA 30328 Forfeited Company formed on the 2016-07-13

Company Officers of CONFIGIT LTD

Current Directors
Officer Role Date Appointed
HENRIK REIF ANDERSEN
Company Secretary 2011-12-15
HENRIK REIF ANDERSEN
Director 2011-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-20CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-30Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-09-30Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-09-30Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-22CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-05-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-05-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM Rhodium Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AS England
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-02-17TM02Termination of appointment of Henrik Reif Andersen on 2020-01-01
2020-02-17AP03Appointment of Mr Johan Carl Wilhelm Salenstedt as company secretary on 2020-01-01
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK REIF ANDERSEN
2020-02-10AP01DIRECTOR APPOINTED MR JOHAN CARL WILHELM SALENSTEDT
2020-01-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2020-01-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2020-01-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-14CH01Director's details changed for Professor Henrik Reif Andersen on 2018-12-01
2018-12-14CH03SECRETARY'S DETAILS CHNAGED FOR PROFESSOR HENRIK REIF ANDERSEN on 2018-12-01
2018-11-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-11-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-11-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 5C Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION FULL
2016-09-27PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-09-27GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-09-27AA31/12/15 TOTAL EXEMPTION FULL
2016-09-27PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-09-27GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-10CH03SECRETARY'S DETAILS CHNAGED FOR PROFESSOR HENRIK REIF ANDERSEN on 2015-12-01
2015-12-10CH01Director's details changed for Professor Henrik Reif Andersen on 2015-12-01
2015-09-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-09-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-09-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0115/12/14 FULL LIST
2014-09-24AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-07-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0115/12/13 FULL LIST
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 5B TOURNAMENT COURT TOURNAMENT FIELDS WARWICK CV34 6LG UNITED KINGDOM
2013-09-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-07AR0115/12/12 FULL LIST
2011-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CONFIGIT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONFIGIT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONFIGIT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 904,312

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONFIGIT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 148,364
Current Assets 2012-12-31 £ 1,061,674
Debtors 2012-12-31 £ 913,310
Shareholder Funds 2012-12-31 £ 189,504
Tangible Fixed Assets 2012-12-31 £ 32,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONFIGIT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONFIGIT LTD
Trademarks
We have not found any records of CONFIGIT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONFIGIT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CONFIGIT LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CONFIGIT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONFIGIT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONFIGIT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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