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CONFIGURE ONE HOLDINGS LIMITED - 1st, Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Company Information
- Company registration number
- 08311202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- Floor Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BN
- England 1st, Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK
Management
- Managing Directors
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-28
- Age Of Company 2012-11-28 11 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Michael Thomas Mcdonnell
- Daniel Amasa Howe
- Michael Thomas Mcdonnell
- Daniel Amasa Howe
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-10-14
- Last Date: 2019-09-30
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CONFIGURE ONE HOLDINGS LIMITED Company Description
- CONFIGURE ONE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08311202. Its current trading status is "live". It was registered 2012-11-28. It has declared SIC or NACE codes as "58290". It can be contacted at 1St .
Get CONFIGURE ONE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Configure One Holdings Limited - 1st, Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
- 2012-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-01-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-02-05) - AA
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capital-allotment-shares (2019-07-10) - SH01
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capital-allotment-shares (2019-07-12) - SH01
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confirmation-statement-with-updates (2019-10-01) - CS01
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change-to-a-person-with-significant-control (2019-09-26) - PSC04
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resolution (2019-07-24) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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change-to-a-person-with-significant-control (2018-01-18) - PSC04
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-03-21) - SH03
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capital-cancellation-shares (2017-04-03) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-25) - AD01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
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notification-of-a-person-with-significant-control (2017-08-01) - PSC01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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change-person-director-company-with-change-date (2017-10-16) - CH01
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change-to-a-person-with-significant-control (2017-10-16) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01
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confirmation-statement-with-no-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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resolution (2016-10-18) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-07) - CS01
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auditors-resignation-company (2016-08-16) - AUD
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-20) - AD01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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change-person-director-company-with-change-date (2015-06-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-02-24) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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change-person-director-company-with-change-date (2013-07-19) - CH01
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change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01
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capital-allotment-shares (2013-05-10) - SH01
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appoint-person-director-company-with-name (2013-01-10) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-11-28) - NEWINC