CONFIGURE ONE EUROPE, LTD.
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BN- Active
- Private Limited Company
- Company No. 05976621
- Last Updated: 01 Mar 2024
Company Profile
CONFIGURE ONE EUROPE, LTD. was incorporated on Tuesday, October 24, 2006 as a Private Limited Company with registered address in LONDON. CONFIGURE ONE EUROPE, LTD. has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 18 years and 16 days.
| Name | CONFIGURE ONE EUROPE, LTD. |
|---|---|
| Company number | 05976621 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Configure One Holdings Limited Sackville House, 143-149 Fenchurch Street, EC3M 6BN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 29 March 2024, (-225 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against CONFIGURE ONE EUROPE, LTD..
Previous Names
| Name | Change Date |
|---|---|
| CONFIGURE ONE EUROPE, LTD. | 24 Oct 2006 |