Menna Overview
Here’s a quick overview of CONFIGURED THINGS LIMITED 👀 — a Bristol based business that started in 2018.
CONFIGURED THINGS LIMITED
- Company statusactive
- Company No11153557
- Age8 years 6 months Incorporated 16 January 2018
- Officers4
Address
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
CONFIGURED THINGS LIMITED is an active company incorporated on 16 January 2018 and based in Bristol, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 20 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 16 Jan 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 22 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 03 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 03 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Capital Allotment Shares
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Resolution
4 Years Ago on 19 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 17 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Memorandum Articles
5 Years Ago on 19 Oct 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNELL, Simon | director | Sep 1985 | 16 Jan 2018 |
| DAY, Philip John | director | Jun 1961 | 01 May 2020 |
| GOLDSACK, Patrick | director | Jan 1957 | 16 Jan 2018 |
| GRIFFITHS, Martin William | director | Dec 1960 | 09 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip John Day | Jun 1961 | 07 Dec 2021 |
| Mr Nicholas Martin Randall | Nov 1969 | 08 Nov 2018 |
| Patrick Goldsack | Jan 1957 | 16 Jan 2018 |
| Mr Simon Ian Arnell | Sep 1985 | 16 Jan 2018 |
Related Companies
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GRIFFITHS, Martin William are mutual persons.
GRIFFITHS, Martin William are mutual persons.
RANDALL, Nicholas Martin are mutual persons.
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Menna Overview
Here’s a quick overview of CONFIGURED THINGS LIMITED 👀 — a Bristol based business that started in 2018.