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Configure One Europe, Ltd

Configure One Europe, Ltd is an active company incorporated on 24 October 2006 with the registered office located in Harlow, Essex. Configure One Europe, Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05976621
Private limited company
Age
18 years
Incorporated 24 October 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Harlow Enterprise Hub Kao Hockham Building
Edinburgh Way
Harlow
Essex
CM20 2NQ
England
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England
Telephone
02077246060
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1972
Director • American • Lives in United States • Born in Jun 1967
Configure One Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sofon UK Limited
John Byron Mills is a mutual person.
Active
Autoquotes Limited
John Byron Mills is a mutual person.
Active
Configure One Holdings Limited
John Byron Mills is a mutual person.
Active
Intelliquip Europe Limited
John Byron Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£171.78K
Decreased by £318.84K (-65%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 5 (+29%)
Total Assets
£4.64M
Increased by £1.65M (+55%)
Total Liabilities
-£2.51M
Increased by £1.62M (+180%)
Net Assets
£2.13M
Increased by £36.01K (+2%)
Debt Ratio (%)
54%
Increased by 24.14% (+81%)
Latest Activity
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Small Accounts Submitted
10 Months Ago on 24 Oct 2024
Michael Sabin Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Mr John Byron Mills Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Michael Sabin Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr John Byron Mills Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Configure One Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Michael Sabin Details Changed
1 Year 5 Months Ago on 15 Mar 2024
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Documents
Confirmation statement made on 24 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Oct 2024
Director's details changed for Mr John Byron Mills on 6 June 2024
Submitted on 6 Jun 2024
Director's details changed for Michael Sabin on 6 June 2024
Submitted on 6 Jun 2024
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 5 June 2024
Submitted on 5 Jun 2024
Change of details for Configure One Holdings Limited as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Director's details changed for Mr John Byron Mills on 5 June 2024
Submitted on 5 Jun 2024
Director's details changed for Michael Sabin on 5 June 2024
Submitted on 5 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Apr 2024
Director's details changed for Michael Sabin on 15 March 2024
Submitted on 15 Mar 2024
Repayment History
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