Company Information for ADAPPT LIMITED
UNIT 3, ILEX HOUSE, 94 HOLLY ROAD, TWICKENHAM, TW1 4HF,
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Company Registration Number
07684366
Private Limited Company
Active |
Company Name | |
---|---|
ADAPPT LIMITED | |
Legal Registered Office | |
UNIT 3, ILEX HOUSE 94 HOLLY ROAD TWICKENHAM TW1 4HF Other companies in TW3 | |
Company Number | 07684366 | |
---|---|---|
Company ID Number | 07684366 | |
Date formed | 2011-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB119735889 |
Last Datalog update: | 2024-07-06 03:40:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADAPPT | UPPER EAST COAST ROAD Singapore 466620 | Dissolved | Company formed on the 2014-06-26 | |
Adappt Corp. | Delaware | Unknown | ||
ADAPPT DLT LIMITED | GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR | Active - Proposal to Strike off | Company formed on the 2020-08-17 | |
ADAPPT INC | Pennsylvannia | Unknown | ||
ADAPPT LLC | 330 EAST 38TH STREET 28N New York NEW YORK NY 10016 | Active | Company formed on the 2014-03-11 | |
ADAPPT OF BERKS INC | Pennsylvannia | Unknown | ||
ADAPPT PRINT MANAGEMENT LIMITED | 11 NASEBY GARDENS ST NEOTS CAMBRIDGESHIRE PE19 2EH | Active | Company formed on the 2020-04-28 | |
ADAPPT YOUTHBUILD INC | Pennsylvannia | Unknown | ||
ADAPPTABLE, LLC | 738 HORSESHOE FALLS DRIVE ORLANDO FL 32828 | Active | Company formed on the 2008-07-28 | |
Adapptable Solutions Inc. | 1704-25 Canyon Avenue North York Ontario M3H 4Y1 | Active | Company formed on the 2023-07-24 | |
ADAPPTABLE LTD | 26 TUDOR ROAD EASTON BRISTOL BS5 6BW | Active | Company formed on the 2023-10-25 | |
ADAPPTATION LTD | 71-75 Shelton Street Covent Garden London WC2H 9JQ | active | Company formed on the 2024-09-18 | |
ADAPPTED CO | Delaware | Unknown | ||
ADAPPTER LIMITED | 116 COLINDALE AVENUE COLINDALE LONDON ENGLAND NW9 5GX | Dissolved | Company formed on the 2017-03-17 | |
ADAPPTER LIMITED | Unknown | Company formed on the 2020-06-22 | ||
ADAPPTIFY LTD | Pantiles Chambers 85 High Street Tunbridge Wells KENT TN1 1XP | Active - Proposal to Strike off | Company formed on the 2024-01-08 | |
ADAPPTION LTD | C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED INVERURIE BUSINESS HUB, BURGHMUIR CIRCLE BLACKHALL INDUSTRIAL ESTATE INVERURIE ABERDEENSHIRE AB51 4FS | Active - Proposal to Strike off | Company formed on the 2013-02-18 | |
ADAPPTISE LIMITED | THE RUBICON CENTRE CIT CAMPUS BISHOPSTOWN CO. CORK T12Y275 | Dissolved | Company formed on the 2015-04-16 | |
ADAPPTIV LLC | Delaware | Unknown | ||
ADAPPTIV LTD | 4TH FLOOR 205 REGENT STREET LONDON W1B 4HB | Active | Company formed on the 2023-11-14 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN NICHOLAS ANTHONY |
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JUNED JAMAL JABLE |
||
SALMA JUNED JABLE |
||
VERONICA PATRICIA MARCANO-GALDOS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HUB ARTIFICIAL INTELLIGENCE LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
REACTIONS ARTIFICIAL INTELLIGENCE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
INIMBUS LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2013-09-24 | |
THE HUB ARTIFICIAL INTELLIGENCE LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
REACTIONS ARTIFICIAL INTELLIGENCE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES | ||
27/05/24 STATEMENT OF CAPITAL GBP 1256.2 | ||
23/05/24 STATEMENT OF CAPITAL GBP 1216.9 | ||
22/05/24 STATEMENT OF CAPITAL GBP 1177.6 | ||
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Re: sub-division 21/02/2024</ul> | ||
Sub-division of shares on 2024-01-29 | ||
Resolutions passed:<ul><li>Resolution Sub-division of shares 29/01/2024</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
CESSATION OF BRYDGES GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Covent and Brydges Limited as a person with significant control on 2023-09-04 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
CESSATION OF JUNED JAMAL JABLE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Brydges Global Limited as a person with significant control on 2023-08-29 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Veronica Patricia Marcano-Galdos on 2021-08-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/21 FROM Unit 6 Hounslow Business Park Alice Way Hounslow Middlesex TW3 3UD | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNED JAMAL JABLE | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-16 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SALMA JUNED JABLE | |
AP01 | DIRECTOR APPOINTED MRS VERONICA PATRICIA MARCANO-GALDOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/12 FROM the Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY United Kingdom | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUNED JAMAL JABLE / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS ANTHONY / 01/07/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-07-01 | £ 35,763 |
---|---|---|
Creditors Due Within One Year | 2011-06-27 | £ 29,266 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAPPT LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,000 |
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Called Up Share Capital | 2011-06-27 | £ 1,000 |
Cash Bank In Hand | 2012-07-01 | £ 39,701 |
Cash Bank In Hand | 2011-06-27 | £ 22,911 |
Current Assets | 2012-07-01 | £ 39,701 |
Current Assets | 2011-06-27 | £ 41,342 |
Debtors | 2011-06-27 | £ 18,431 |
Fixed Assets | 2012-07-01 | £ 8,060 |
Fixed Assets | 2011-06-27 | £ 8,830 |
Shareholder Funds | 2012-07-01 | £ 11,998 |
Shareholder Funds | 2011-06-27 | £ 20,906 |
Tangible Fixed Assets | 2012-07-01 | £ 8,060 |
Tangible Fixed Assets | 2011-06-27 | £ 8,830 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADAPPT LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |