CONFIGIT LTD

Key Data

Status

Active

Company No.

07883893

Incorporation date

15/12/2011

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2011)

18/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

19/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

07/01/2025

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

09/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

24/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

19/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

30/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (38 pages)

30/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

30/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

29/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (53 pages)

29/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

24/03/2021

Registered office address changed from Rhodium Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AS England to Regus - Birmingham Blythe Valley Park Central Boulevard Shirley Solihull B90 8AG on 2021-03-24

View PDF (1 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

17/02/2020

Termination of appointment of Henrik Reif Andersen as a secretary on 2020-01-01

View PDF (1 pages)

17/02/2020

Appointment of Mr Johan Carl Wilhelm Salenstedt as a secretary on 2020-01-01

View PDF (2 pages)

17/02/2020

Termination of appointment of Henrik Reif Andersen as a director on 2020-01-01

View PDF (1 pages)

10/02/2020

Appointment of Mr Johan Carl Wilhelm Salenstedt as a director on 2020-01-01

View PDF (2 pages)

22/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (51 pages)

02/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

14/12/2018

Director's details changed for Professor Henrik Reif Andersen on 2018-12-01

View PDF (2 pages)

14/12/2018

Secretary's details changed for Professor Henrik Reif Andersen on 2018-12-01

View PDF (1 pages)

14/12/2018

Director's details changed for Professor Henrik Reif Andersen on 2018-12-01

View PDF (2 pages)

28/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

28/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

22/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

07/03/2018

Registered office address changed from 5C Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG to Rhodium Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AS on 2018-03-07

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

17/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (48 pages)

17/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

17/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

24/02/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

27/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

27/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (35 pages)

27/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

15/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

10/12/2015

Secretary's details changed for Professor Henrik Reif Andersen on 2015-12-01

View PDF (1 pages)

10/12/2015

Director's details changed for Professor Henrik Reif Andersen on 2015-12-01

View PDF (2 pages)

17/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (6 pages)

17/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (31 pages)

17/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

17/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

06/03/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (3 pages)

24/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (5 pages)

24/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (31 pages)

24/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

15/07/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

04/02/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (3 pages)

04/02/2014

Registered office address changed from 5B Tournament Court Tournament Fields Warwick CV34 6LG United Kingdom on 2014-02-04

View PDF (1 pages)

05/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

07/03/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (3 pages)

15/12/2011

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
781.93K
-
0.00
398.27K
-

2022
10
454.39K
-
0.00
168.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Salenstedt, Johan Carl Wilhelm	Director	01/01/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONFIGIT LTD

CONFIGIT LTD is an(a) Active company incorporated on 15/12/2011 with the registered office located at Regus - Birmingham Blythe Valley Park Central Boulevard, Shirley, Solihull B90 8AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONFIGIT LTD?

CONFIGIT LTD is currently Active. It was registered on 15/12/2011 .

Where is CONFIGIT LTD located?

CONFIGIT LTD is registered at Regus - Birmingham Blythe Valley Park Central Boulevard, Shirley, Solihull B90 8AG.

What does CONFIGIT LTD do?

CONFIGIT LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONFIGIT LTD?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-05 with no updates.