CONFIGURED THINGS LIMITED

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CONFIGURED THINGS LIMITED

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Key Data

Status

Active

Company No.

11153557

Incorporation date

16/01/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

B1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GWCopy
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Latest events (Record since 16/01/2018)
dot icon20/01/2026
Confirmation statement made on 2026-01-15 with no updates
dot icon16/01/2026
Change of details for Simon Arnell as a person with significant control on 2025-03-07
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon22/07/2025
Director's details changed for Mr Martin William Griffiths on 2025-07-18
dot icon24/03/2025
Director's details changed for Simon Arnell on 2025-03-07
dot icon19/01/2025
Confirmation statement made on 2025-01-15 with no updates
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/01/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/12/2023
Director's details changed for Patrick Goldsack on 2023-12-03
dot icon03/12/2023
Change of details for Simon Arnell as a person with significant control on 2023-12-03
dot icon03/12/2023
Change of details for Patrick Goldsack as a person with significant control on 2023-12-03
dot icon03/12/2023
Director's details changed for Mr Philip John Day on 2023-12-03
dot icon03/12/2023
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2023-12-03
dot icon03/12/2023
Director's details changed for Simon Arnell on 2023-12-03
dot icon15/01/2023
Confirmation statement made on 2023-01-15 with no updates
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon11/05/2022
Statement of capital following an allotment of shares on 2021-12-07
dot icon16/01/2022
Confirmation statement made on 2022-01-15 with updates
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/12/2021
Resolutions
dot icon14/12/2021
Notification of Philip John Day as a person with significant control on 2021-12-07
dot icon17/01/2021
Confirmation statement made on 2021-01-15 with updates
dot icon30/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon19/10/2020
Memorandum and Articles of Association
dot icon19/10/2020
Resolutions
dot icon23/07/2020
Registered office address changed from 55 High Street Shirehampton Bristol BS11 0DW England to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 2020-07-23
dot icon05/05/2020
Resolutions
dot icon01/05/2020
Appointment of Mr Philip John Day as a director on 2020-05-01
dot icon24/04/2020
Statement of capital following an allotment of shares on 2020-04-24
dot icon15/01/2020
Confirmation statement made on 2020-01-15 with updates
dot icon01/12/2019
Cessation of Nicholas Martin Randall as a person with significant control on 2019-11-27
dot icon30/11/2019
Termination of appointment of Nicholas Martin Randall as a director on 2019-10-17
dot icon14/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon10/09/2019
Statement of capital following an allotment of shares on 2019-08-22
dot icon10/09/2019
Sub-division of shares on 2019-08-22
dot icon09/09/2019
Resolutions
dot icon25/01/2019
Confirmation statement made on 2019-01-15 with updates
dot icon22/01/2019
Appointment of Mr Martin William Griffiths as a director on 2018-11-09
dot icon21/01/2019
Notification of Nicholas Martin Randall as a person with significant control on 2018-11-08
dot icon17/01/2019
Director's details changed for Simon Arnell on 2019-01-11
dot icon17/01/2019
Change of details for Patrick Goldsack as a person with significant control on 2019-01-11
dot icon17/01/2019
Change of details for Simon Arnell as a person with significant control on 2019-01-11
dot icon17/01/2019
Director's details changed for Patrick Goldsack on 2019-01-11
dot icon11/01/2019
Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom to 55 High Street Shirehampton Bristol BS11 0DW on 2019-01-11
dot icon11/01/2019
Current accounting period extended from 2019-01-31 to 2019-03-31
dot icon20/12/2018
Director's details changed for Mr Nicholas Martin Randall on 2018-09-01
dot icon20/12/2018
Resolutions
dot icon18/12/2018
Statement of capital following an allotment of shares on 2018-11-08
dot icon19/07/2018
Appointment of Mr Nicholas Martin Randall as a director on 2018-05-01
dot icon29/05/2018
Statement of capital following an allotment of shares on 2018-05-01
dot icon18/05/2018
Resolutions
dot icon16/01/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+22.52 % *

* during past year

Cash in Bank

£21,399.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.27K
-
0.00
23.29K
-
2022
4
18.55K
-
0.00
17.47K
-
2023
4
19.93K
-
0.00
21.40K
-
2023
4
19.93K
-
0.00
21.40K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

19.93K £Ascended7.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.40K £Ascended22.52 % *

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
Goldsack, Patrick
Director
16/01/2018 - Present
-
Arnell, Simon
Director
16/01/2018 - Present
-
Griffiths, Martin William
Director
09/11/2018 - Present
53
Day, Philip John
Director
01/05/2020 - Present
1

Persons with Significant Control

4
psc login icon

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 CONFIGURED THINGS LIMITED

CONFIGURED THINGS LIMITED is an(a) Active company incorporated on 16/01/2018 with the registered office located at B1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CONFIGURED THINGS LIMITED?

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CONFIGURED THINGS LIMITED is currently Active. It was registered on 16/01/2018 .

Where is CONFIGURED THINGS LIMITED located?

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CONFIGURED THINGS LIMITED is registered at B1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW.

What does CONFIGURED THINGS LIMITED do?

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

How many employees does CONFIGURED THINGS LIMITED have?

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CONFIGURED THINGS LIMITED had 4 employees in 2023.

What is the latest filing for CONFIGURED THINGS LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-15 with no updates.