Configure I.T. Limited

Company Name	Configure I.T. Limited
Director	Felix Omondi
Company Status	Active
Company Number	03659158
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Felix Omondi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 October 1998(1 day after company formation)
Appointment Duration	25 years, 6 months
Role	Configuration Management Specialist
Country of Residence	England
Correspondence Address	162 Camberwell New Road London SE5 0RR

Secretary Name	Gertrude Omondi
Nationality	British
Status	Current
Appointed	28 January 2003(4 years, 3 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	162 Camberwell New Road London SE5 0RR

Secretary Name	Victor Odhiambo Ondoro
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	10 Rose Walk Slough Berkshire SL2 1EU

Secretary Name	Bernice Edith Achieng Ondoro
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2003)
Role	Company Director
Correspondence Address	36 Myrtle Crescent Slough Berkshire SL2 5BB

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Location

Registered Address	162 Camberwell New Road London SE5 0RR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London

Shareholders

1 at £1	Felix Omondi 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,211
Cash	£26,010
Current Liabilities	£5,115

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Filing History

22 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
1 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with updates (5 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (4 pages)
25 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (4 pages)
10 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
10 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
14 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Registered office address changed from 162 Camberwell New Road London London SE5 0RR England on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from 162 Camberwell New Road London London SE5 0RR England on 30 October 2012 (1 page)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
10 August 2012	Registered office address changed from 162 Camberwell New Road London SE5 0RR United Kingdom on 10 August 2012 (1 page)
10 August 2012	Director's details changed for Mr Felix Omondi on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Felix Omondi on 10 August 2012 (2 pages)
10 August 2012	Secretary's details changed for Gertrude Omondi on 10 August 2012 (2 pages)
10 August 2012	Registered office address changed from 162 Camberwell New Road London SE5 0RR United Kingdom on 10 August 2012 (1 page)
10 August 2012	Secretary's details changed for Gertrude Omondi on 10 August 2012 (2 pages)
6 August 2012	Registered office address changed from 2 Verwood House Cobbett Street London SW8 1AG on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 2 Verwood House Cobbett Street London SW8 1AG on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 2 Verwood House Cobbett Street London SW8 1AG on 6 August 2012 (1 page)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Director's details changed for Mr Felix Omondi on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Felix Omondi on 11 November 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 November 2008	Return made up to 29/10/08; full list of members (3 pages)
25 November 2008	Return made up to 29/10/08; full list of members (3 pages)
25 November 2008	Director's change of particulars / felix omondi / 24/11/2008 (1 page)
25 November 2008	Director's change of particulars / felix omondi / 24/11/2008 (1 page)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Return made up to 29/10/07; full list of members (2 pages)
30 October 2007	Return made up to 29/10/07; full list of members (2 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 May 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
18 May 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
8 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
22 November 2006	Return made up to 29/10/06; full list of members (2 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Return made up to 29/10/06; full list of members (2 pages)
22 November 2006	Director's particulars changed (1 page)
15 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
15 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 November 2005	Return made up to 29/10/05; full list of members (2 pages)
21 November 2005	Return made up to 29/10/05; full list of members (2 pages)
29 June 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
29 June 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
2 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
5 July 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
1 December 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
30 August 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
7 March 2003	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2003	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2003	Secretary resigned (2 pages)
28 February 2003	Secretary resigned (2 pages)
28 February 2003	New secretary appointed (1 page)
28 February 2003	New secretary appointed (1 page)
11 December 2002	Director's particulars changed (1 page)
11 December 2002	Director's particulars changed (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 39A hawthorne crescent slough berkshire SL1 3NG (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 39A hawthorne crescent slough berkshire SL1 3NG (1 page)
18 September 2002	Full accounts made up to 31 October 2001 (10 pages)
18 September 2002	Full accounts made up to 31 October 2001 (10 pages)
3 April 2002	Auditor's resignation (1 page)
3 April 2002	Auditor's resignation (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 39A hawthorne crescent slough berkshire SL1 3NG (1 page)
27 January 2002	Director's particulars changed (1 page)
27 January 2002	Director's particulars changed (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 39A hawthorne crescent slough berkshire SL1 3NG (1 page)
4 January 2002	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2002	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
17 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
17 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
25 January 2001	Return made up to 29/10/00; full list of members (6 pages)
25 January 2001	Return made up to 29/10/00; full list of members (6 pages)
4 October 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
4 October 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
8 February 2000	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/02/00 (6 pages)
8 February 2000	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/02/00 (6 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/98 (1 page)
11 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/98 (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	New director appointed (2 pages)
29 October 1998	Incorporation (13 pages)
29 October 1998	Incorporation (13 pages)

Configure I.T. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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