CONFIGURED LTD — 10413135, Woodham , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	CONFIGURED LTD copy copied
Company number	10413135 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 06 October 2016 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Sunday, 01 December 2024 due by Saturday, 14 December 2024 Last statement dated Friday, 01 December 2023
Nature of business (SIC)	62012 - Business and domestic software development copy copied
Registered office address	2 WOODSTOCK COURT, SHEERWATER ROAD, ADDLESTONE, UNITED KINGDOM, WOODHAM, KT15 3DD copy copied

Officers

(as of 17.08.2022)

BRATU, Petrica

Status:	Active
Appointed on:	Thursday, 06 October 2016
Correspondence address:	2 Woodstock Court, Sheerwater Road, Woodham, United Kingdom, Addlestone, KT15 3DD
Role:	Secretary

BRATU, Petrica

Status:	Active
Appointed on:	Thursday, 06 October 2016
Correspondence address:	2 Woodstock Court, Sheerwater Road, Woodham, United Kingdom, Addlestone, KT15 3DD
Nationality:	Romanian
Date of birth:	August 1980
Role:	Director
Occupation:	Software Consultant
Country of residence:	United Kingdom

WEBB, Corinne Alexandra

Status:	Active
Appointed on:	Monday, 17 January 2022
Correspondence address:	2 Woodstock Court, Sheerwater Road, Woodham, Addlestone, England, KT15 3DD
Nationality:	British
Date of birth:	August 1982
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Miss Corinne Alexandra Webb

Status:	Active
Notified on:	Monday, 17 January 2022
Correspondence address:	2 Woodstock Court, Sheerwater Road, Woodham, Addlestone, England, KT15 3DD
Nationality:	British
Date of birth:	August 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Miss Corinne Alexandra Webb

Status:	Active
Notified on:	Monday, 17 January 2022
Correspondence address:	2 Addlestone, England
Nationality:	British
Date of birth:	August 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Petrica Bratu

Status:	Active
Notified on:	Thursday, 06 October 2016
Correspondence address:	71-75 London, United Kingdom
Nationality:	Romanian
Date of birth:	August 1980
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors