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Configure One Holdings Limited

Configure One Holdings Limited is a dormant company incorporated on 28 November 2012 with the registered office located in Harlow, Essex. Configure One Holdings Limited was registered 12 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
08311202
Private limited company
Age
12 years
Incorporated 28 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
01279311420
Email
Unreported
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
PSC
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Mutual Companies
Configure One Europe, Ltd
John Byron Mills is a mutual person.
Active
Sofon UK Limited
John Byron Mills is a mutual person.
Active
Autoquotes 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£102
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 28 Aug 2025
Confirmation Submitted
10 Months Ago on 15 Oct 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 6 Jun 2024
Mr John Byron Mills Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Michael Sabin Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Michael Sabin Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 15 Oct 2024
Director's details changed for Michael Sabin on 6 June 2024
Submitted on 6 Jun 2024
Director's details changed for Mr John Byron Mills 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
Director's details changed for Michael Sabin 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Apr 2024
Director's details changed for Michael Sabin on 15 March 2024
Submitted on 15 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Oct 2023
Repayment History
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