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Configure One Holdings Limited (registration number 08311202) is a private limited company created on 2012-11-28 originating in England. This company can be found at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. Configure One Holdings Limited operates Standard Industrial Classification: 58290 that means "other software publishing".

Company details

Name	Configure One Holdings Limited
Number	08311202
Date of Incorporation:	November 28, 2012
End of financial year:	31 December
Address:	1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN
SIC code:	58290 - Other software publishing

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Michael S. (appointed on 05 July 2023), John M. (appointment date: 13 March 2023). The official register indexes 3 persons of significant control, namely: Michael M. owns 1/2 or less of shares, 1/2 or less of voting rights, Daniel H. owns 1/2 or less of shares, 1/2 or less of voting rights, Autodesk, Inc. is located at Mcinnis Parkway, San Rafael, Ca 94903. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Michael M.

27 July 2017 - 14 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Daniel H.

27 July 2017 - 14 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Autodesk, Inc.

6 April 2016 - 27 July 2017

Address	111 Mcinnis Parkway, San Rafael, Ca 94903, Usa
Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Secretary Of State, State Of Delaware
Registration number	2401504
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (1 page)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (1 page)
(AP01) On Wed, 5th Jul 2023 new director was appointed. filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th Jun 2022 new director was appointed. filed on: 19th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 13th Mar 2023 filed on: 19th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 15th May 2023 filed on: 19th, May 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 13th Mar 2023 new director was appointed. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 24th Jun 2022 filed on: 24th, June 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 24th Jun 2022 new director was appointed. filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Tue, 31st May 2022 director's details were changed filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, March 2022 \| accounts	Free Download (1 page)
(AP01) On Wed, 23rd Jun 2021 new director was appointed. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 23rd Jun 2021 filed on: 23rd, June 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, May 2021 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, November 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, January 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, July 2019 \| resolution	Free Download (1 page)
(SH01) Capital declared on Tue, 9th Jul 2019: 102.00 GBP filed on: 12th, July 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 9th Jul 2019: 101.00 GBP filed on: 10th, July 2019 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, February 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
(CH01) On Fri, 13th Oct 2017 director's details were changed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 235 Old Marylebone Road London NW1 5QT England on Mon, 16th Oct 2017 to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN filed on: 16th, October 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AP01) On Thu, 4th May 2017 new director was appointed. filed on: 26th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 4th May 2017 filed on: 25th, May 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Autodesk Limited One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ on Thu, 25th May 2017 to 235 Old Marylebone Road London NW1 5QT filed on: 25th, May 2017 \| address	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 2nd Sep 2015 - 100.00 GBP filed on: 3rd, April 2017 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 21st, March 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 18th, October 2016 \| resolution	Free Download (9 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (16 pages)
(AUD) Resignation of an auditor filed on: 16th, August 2016 \| auditors	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 31st Mar 2016 filed on: 15th, July 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 3rd Mar 2016 new director was appointed. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Dec 2015 filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
(AP01) On Wed, 30th Sep 2015 new director was appointed. filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 235 Old Marylebone Road London NW1 5QT on Fri, 20th Nov 2015 to C/O Autodesk Limited One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ filed on: 20th, November 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 30th Sep 2015 filed on: 20th, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 30th Sep 2015 filed on: 20th, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 30th Sep 2015 filed on: 20th, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 30th Sep 2015 filed on: 20th, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 30th Sep 2015 filed on: 20th, November 2015 \| officers	Free Download (1 page)
(CH01) On Mon, 1st Jun 2015 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Nov 2014 filed on: 2nd, December 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 10th, March 2014 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to Tue, 31st Dec 2013 from Sat, 30th Nov 2013 filed on: 24th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Nov 2013 filed on: 2nd, December 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 2nd Dec 2013: 102.00 GBP capital
(CH01) On Thu, 11th Jul 2013 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 11th Jul 2013 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 11th Jul 2013 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 11th Jul 2013 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 11th Jul 2013 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 18th Jul 2013. Old Address: 1St Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom filed on: 18th, July 2013 \| address	Free Download (2 pages)
(SH01) Capital declared on Wed, 2nd Jan 2013: 101.00 GBP filed on: 10th, May 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 2nd Jan 2013: 102.00 GBP filed on: 10th, May 2013 \| capital	Free Download (4 pages)
(AP01) On Thu, 10th Jan 2013 new director was appointed. filed on: 10th, January 2013 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2012 \| incorporation	Free Download (40 pages)

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