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Company Information for

CONFIGURED THINGS LIMITED

B1 VANTAGE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW,
Company Registration Number
11153557
Private Limited Company
Active

Company Overview

About Configured Things Ltd
CONFIGURED THINGS LIMITED was founded on 2018-01-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Configured Things Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONFIGURED THINGS LIMITED
 
Legal Registered Office
B1 VANTAGE PARK OLD GLOUCESTER ROAD
HAMBROOK
BRISTOL
BS16 1GW
 
Filing Information
Company Number 11153557
Company ID Number 11153557
Date formed 2018-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 13/02/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 23:27:45
Primary Source:Companies House
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Company Officers of CONFIGURED THINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON ARNELL
 Director 2018-01-16
PATRICK GOLDSACK
 Director 2018-01-16

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
2023-12-03Director's details changed for Patrick Goldsack on 2023-12-03
2023-12-03Change of details for Simon Arnell as a person with significant control on 2023-12-03
2023-12-03Change of details for Patrick Goldsack as a person with significant control on 2023-12-03
2023-12-03Director's details changed for Mr Philip John Day on 2023-12-03
2023-12-03REGISTERED OFFICE CHANGED ON 03/12/23 FROM 12 Greenway Farm Bath Road Wick Bristol BS30 5RL England
2023-12-03Director's details changed for Simon Arnell on 2023-12-03
2023-01-16CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11SH0107/12/21 STATEMENT OF CAPITAL GBP 481.152
2022-01-16CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Transfer of shares 07/12/2021<li>Resolution on securities</ul>
2021-12-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-12-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN DAY
2021-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN DAY
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19MEM/ARTSARTICLES OF ASSOCIATION
2020-10-19RES01ADOPT ARTICLES 19/10/20
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM 55 High Street Shirehampton Bristol BS11 0DW England
2020-05-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-05-01AP01DIRECTOR APPOINTED MR PHILIP JOHN DAY
2020-04-24SH0124/04/20 STATEMENT OF CAPITAL GBP 375.94
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-12-01PSC07CESSATION OF NICHOLAS MARTIN RANDALL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN RANDALL
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10SH0122/08/19 STATEMENT OF CAPITAL GBP 357.14
2019-09-10SH02Sub-division of shares on 2019-08-22
2019-09-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-01-22AP01DIRECTOR APPOINTED MR MARTIN WILLIAM GRIFFITHS
2019-01-22AP01DIRECTOR APPOINTED MR MARTIN WILLIAM GRIFFITHS
2019-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARTIN RANDALL
2019-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARTIN RANDALL
2019-01-17CH01Director's details changed for Simon Arnell on 2019-01-11
2019-01-17CH01Director's details changed for Simon Arnell on 2019-01-11
2019-01-17PSC04Change of details for Patrick Goldsack as a person with significant control on 2019-01-11
2019-01-17PSC04Change of details for Patrick Goldsack as a person with significant control on 2019-01-11
2019-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/19 FROM Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom
2019-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/19 FROM Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom
2019-01-11AA01Current accounting period extended from 31/01/19 TO 31/03/19
2019-01-11AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-12-20CH01Director's details changed for Mr Nicholas Martin Randall on 2018-09-01
2018-12-20CH01Director's details changed for Mr Nicholas Martin Randall on 2018-09-01
2018-12-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-12-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-12-18SH0108/11/18 STATEMENT OF CAPITAL GBP 314
2018-12-18SH0108/11/18 STATEMENT OF CAPITAL GBP 314
2018-07-19AP01DIRECTOR APPOINTED MR NICHOLAS MARTIN RANDALL
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 230
2018-05-29SH0101/05/18 STATEMENT OF CAPITAL GBP 230
2018-05-29SH0101/05/18 STATEMENT OF CAPITAL GBP 230
2018-05-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100;GBP 100
2018-01-16NEWINCNew incorporation
2018-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CONFIGURED THINGS LIMITED 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 CONFIGURED THINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONFIGURED THINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CONFIGURED THINGS LIMITED

Intangible Assets
Patents
We have not found any records of CONFIGURED THINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONFIGURED THINGS LIMITED
Trademarks
We have not found any records of CONFIGURED THINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONFIGURED THINGS LIMITED. 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 (62012 - Business and domestic software development) as CONFIGURED THINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONFIGURED THINGS LIMITED 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 CONFIGURED THINGS LIMITED 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 CONFIGURED THINGS LIMITED 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.
    Need more information?
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