Configure One Europe, Ltd.
Company Profile
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MicroConfigure One Europe, Ltd.
05976621•Private Limited With Share Capital
Harlow Enterprise Hub, Kao Hockham Building, Harlow, CM202NQ
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Incorporated
24/10/2006
Company Age
19 years
Directors
2
Employees
21
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Configure One Europe, Ltd. (05976621) is a private limited with share capital incorporated on 24/10/2006 (19 years old) and registered in harlow, CM202NQ. The company operates under SIC code 58290 - other software publishing.
Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 24/10/2006
CM202NQ
21 employees
Financial Overview
Total Assets
£5.80M
Liabilities
£3.61M
Net Assets
£2.19M
Est. Turnover
£3.56M
AI Estimated
Unreported
Cash
£251.2K
Key Metrics
21
Employees
2
Directors
1
Shareholders
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:20-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Accounts
Date:30-11-2006
Legacy
Category:Officers
Date:25-10-2006
Incorporation Company
Category:Incorporation
Date:24-10-2006
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Harlow Enterprise Hub, Kao Hockham Building, Harlow, Essex Cm20 2Nq, CM202NQRegistered
Harlow Enterprise Hub, Kao Hockham Building Edinburgh Way, Harlow, Essex, CM202NQ
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