CONFIGUR8OR LIMITED

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CONFIGUR8OR LIMITED

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Key Data

Status

Active

Company No.

03000376

Incorporation date

12/12/1994

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 22 Wessex Park, Bancombe Business Park, Somerton, Somerset TA11 6SBCopy
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Latest events (Record since 12/12/1994)
dot icon29/04/2026
Unaudited abridged accounts made up to 2025-12-31
dot icon11/12/2025
Confirmation statement made on 2025-12-09 with updates
dot icon28/03/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon18/12/2024
Confirmation statement made on 2024-12-09 with updates
dot icon26/04/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon12/12/2023
Confirmation statement made on 2023-12-09 with updates
dot icon10/03/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon13/12/2022
Confirmation statement made on 2022-12-09 with updates
dot icon01/06/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon15/12/2021
Confirmation statement made on 2021-12-09 with updates
dot icon15/02/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon09/12/2020
Confirmation statement made on 2020-12-09 with updates
dot icon17/06/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon13/12/2019
Confirmation statement made on 2019-12-09 with updates
dot icon05/03/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon11/12/2018
Confirmation statement made on 2018-12-09 with updates
dot icon10/07/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon13/12/2017
Confirmation statement made on 2017-12-09 with updates
dot icon07/06/2017
Total exemption small company accounts made up to 2016-12-31
dot icon15/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon19/08/2016
Current accounting period extended from 2016-06-25 to 2016-12-25
dot icon17/08/2016
Resolutions
dot icon13/04/2016
Registered office address changed from Unit 6 Camelot Court, Somerton Business Park Bancombe Road, Somerton Somerset TA11 6SB to Unit 22 Wessex Park Bancombe Business Park Somerton Somerset TA11 6SB on 2016-04-13
dot icon18/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
dot icon18/12/2015
Director's details changed for Hayley Mechelle Palmer Hamblin on 2015-06-12
dot icon13/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon17/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
dot icon17/12/2014
Director's details changed for Paul Douglas Hamblin on 2014-10-27
dot icon10/10/2014
Total exemption small company accounts made up to 2014-06-30
dot icon19/12/2013
Director's details changed for Paul Douglas Hamblin on 2013-08-01
dot icon19/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
dot icon26/11/2013
Total exemption small company accounts made up to 2013-06-30
dot icon27/12/2012
Total exemption small company accounts made up to 2012-06-30
dot icon12/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
dot icon11/12/2012
Director's details changed for Mark Bruce Hamson on 2012-08-06
dot icon05/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon13/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
dot icon03/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon14/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
dot icon13/12/2010
Director's details changed for Hayley Mechelle Palmer Hamblin on 2010-12-01
dot icon13/12/2010
Director's details changed for Mark Bruce Hamson on 2010-12-01
dot icon13/12/2010
Director's details changed for Paul Douglas Hamblin on 2010-12-01
dot icon13/12/2010
Director's details changed for Jason Mark Hibbert on 2010-12-01
dot icon13/12/2010
Secretary's details changed for Hayley Mechelle Palmer Hamblin on 2010-12-01
dot icon28/06/2010
Total exemption small company accounts made up to 2009-06-30
dot icon28/03/2010
Previous accounting period shortened from 2009-06-27 to 2009-06-25
dot icon18/01/2010
Director's details changed for Jason Mark Hibbert on 2009-10-02
dot icon18/01/2010
Director's details changed for Mark Bruce Hamson on 2009-10-02
dot icon18/01/2010
Director's details changed for Hayley Mechelle Palmer Hamblin on 2009-10-02
dot icon18/01/2010
Annual return made up to 2009-12-09 with full list of shareholders
dot icon05/08/2009
Total exemption small company accounts made up to 2008-06-30
dot icon01/05/2009
Accounting reference date shortened from 30/06/2008 to 27/06/2008
dot icon16/12/2008
Return made up to 09/12/08; full list of members
dot icon07/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon28/04/2008
Accounting reference date extended from 26/06/2007 to 30/06/2007
dot icon25/01/2008
Return made up to 09/12/07; full list of members
dot icon24/01/2008
Director's particulars changed
dot icon30/07/2007
Total exemption small company accounts made up to 2006-06-26
dot icon01/05/2007
Accounting reference date shortened from 30/06/06 to 26/06/06
dot icon15/01/2007
Return made up to 09/12/06; full list of members
dot icon12/10/2006
Registered office changed on 12/10/06 from: the bungalow mill road barton st david somerton somerset TA11 6DF
dot icon09/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon02/05/2006
Return made up to 09/12/05; full list of members
dot icon02/05/2006
Director's particulars changed
dot icon02/05/2006
Director's particulars changed
dot icon08/07/2005
Total exemption small company accounts made up to 2004-06-30
dot icon07/01/2005
Return made up to 09/12/04; full list of members
dot icon22/07/2004
Total exemption full accounts made up to 2003-06-30
dot icon18/02/2004
Return made up to 09/12/03; full list of members
dot icon06/05/2003
Total exemption full accounts made up to 2002-06-30
dot icon03/04/2003
Return made up to 09/12/02; full list of members
dot icon03/07/2002
Total exemption full accounts made up to 2001-06-30
dot icon18/12/2001
Return made up to 09/12/01; full list of members
dot icon30/03/2001
Accounts for a small company made up to 2000-06-30
dot icon30/03/2001
Accounts for a small company made up to 1999-06-30
dot icon15/02/2001
Return made up to 09/12/00; full list of members
dot icon05/04/2000
Return made up to 09/12/99; full list of members
dot icon05/05/1999
Full accounts made up to 1998-06-30
dot icon15/12/1998
Return made up to 09/12/98; no change of members
dot icon06/05/1998
Full accounts made up to 1997-06-30
dot icon11/01/1998
Return made up to 12/12/97; no change of members
dot icon14/05/1997
Accounting reference date extended from 31/05/97 to 30/06/97
dot icon03/02/1997
Return made up to 12/12/95; full list of members
dot icon03/02/1997
Return made up to 12/12/96; full list of members
dot icon13/01/1997
Full accounts made up to 1996-05-31
dot icon12/03/1996
New director appointed
dot icon25/02/1996
New director appointed
dot icon25/02/1996
Ad 21/12/95--------- £ si 98@1=98 £ ic 2/100
dot icon25/02/1996
New director appointed
dot icon12/09/1995
Registered office changed on 12/09/95 from: pandemonium townsend grove wantage oxfordshire OX12 0AY
dot icon31/08/1995
Accounting reference date notified as 31/05
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Secretary resigned;new secretary appointed
dot icon22/12/1994
Director resigned;new director appointed
dot icon22/12/1994
Registered office changed on 22/12/94 from:\372 old street london EC1V 9LT
dot icon12/12/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

5
2023
change arrow icon+90.52 % *

* during past year

Cash in Bank

£184,356.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
25/12/2025
dot iconNext due on
25/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
24.91K
-
0.00
78.73K
-
2022
6
50.59K
-
0.00
96.76K
-
2023
5
106.54K
-
0.00
184.36K
-
2023
5
106.54K
-
0.00
184.36K
-

Employees

2023

Employees

5 Descended-17 % *

Net Assets(GBP)

106.54K £Ascended110.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

184.36K £Ascended90.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamblin, Paul Douglas
Director
12/12/1994 - Present
4
Palmer Hamblin, Hayley Mechelle
Director
21/12/1995 - Present
1
Hamson, Mark Bruce
Director
21/12/1995 - Present
1
Hibbert, Jason Mark
Director
21/12/1995 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CONFIGUR8OR LIMITED

CONFIGUR8OR LIMITED is an(a) Active company incorporated on 12/12/1994 with the registered office located at Unit 22 Wessex Park, Bancombe Business Park, Somerton, Somerset TA11 6SB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CONFIGUR8OR LIMITED?

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CONFIGUR8OR LIMITED is currently Active. It was registered on 12/12/1994 .

Where is CONFIGUR8OR LIMITED located?

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CONFIGUR8OR LIMITED is registered at Unit 22 Wessex Park, Bancombe Business Park, Somerton, Somerset TA11 6SB.

What does CONFIGUR8OR LIMITED do?

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CONFIGUR8OR LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CONFIGUR8OR LIMITED have?

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CONFIGUR8OR LIMITED had 5 employees in 2023.

What is the latest filing for CONFIGUR8OR LIMITED?

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The latest filing was on 29/04/2026: Unaudited abridged accounts made up to 2025-12-31.