Menna Overview
Here’s a quick overview of CONFIGURE ONE EUROPE, LTD. 👀 — a Harlow, Essex based business that started in 2006.
CONFIGURE ONE EUROPE, LTD.
- Company statusactive
- Company No05976621
- Age19 years 9 months Incorporated 24 October 2006
- Officers2
Address
Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ, England
CONFIGURE ONE EUROPE, LTD. is an active company incorporated on 24 October 2006 and based in Harlow, Essex, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 24 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 31 May 2022
Change Person Director Company With Change Date
4 Years Ago on 31 May 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLS, John Byron | director | Jun 1967 | 13 Mar 2023 |
| SABIN, Michael | director | Jun 1972 | 05 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Configure One Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of CONFIGURE ONE EUROPE, LTD. 👀 — a Harlow, Essex based business that started in 2006.