Adaptavist Group Ltd

Company Registration Number: 06878779

Company registered in England and Wales

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Adaptavist Group Ltd is a Private Company Limited by Shares first registered on 16 April 2009. Its current registered address is in London.

Registered Address

UNIT 2, WATERSIDE
44-48 WHARF ROAD
LONDON
ENGLAND
N1 7UX

There are 26 companies currently registered at this postcode, including this one.

All companies at N1 7UX

Registration Data

Company Number

06878779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,313,636£2,071,793£1,213,564£9,818£2£1£1
of which Cash £1,563,141£22,621£41,682£9,816£0£0£0
Total Assets £4,313,636£2,071,793£1,213,564£9,818£2£1£1
Current Liabilities £2,533,163£2,162,404£1,246,049£10,805£8,347£1,293£933
Net Current Assets £1,780,473£-90,611£-32,485£-987£-8,345£-1,292£-932
Total Net Worth £1,604,380£-82,918£6,915£5,680£-1,678£-1,292£-932

Previous Names

  • VS ONE LIMITED, active until 4 March 2014

Company Officers

  • HAIGHTON-WILLIAMS, Simon

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Unit 2, Waterside
    44-48 Wharf Road
    London
    N1 7UX
    England

  • HARDIKER, Daniel John

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    9
    Javelin Close
    Northampton
    NN5 6PJ
    England

  • HAYNES, Justin Shaw

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    158
    Buckskin Lane
    Basingstoke
    Hampshire
    RG22 5AR
    England

  • BOUCHER, Luc Jacques Joseph William

    Director

    Appointed on 25 September 2015

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Evp Business Development

    Month of birth: March 1964

    35-39
    Old Street
    London
    EC1V 9HX
    England

  • SCHULZE, Volker

    Director

    Appointed on 16 April 2009

    Resigned on 9 October 2016

    Nationality: German

    Occupation: Director

    Month of birth: August 1963

    35-39
    Old Street
    London
    EC1V 9HX
    England

  • WHINCUP, Henry James

    Director

    Appointed on 25 September 2015

    Resigned on 25 September 2015

    Nationality: British

    Occupation: It Manager

    Month of birth: January 1976

    35-39
    Old Street
    London
    EC1V 9HX
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 20 June 2017 Group of companies' accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68QW743. Transaction: MzE3ODQyOTMwN2FkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6L37D. Transaction: MzE2NzcxOTE0NGFkaXF6a2N4.

  3. 7 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKWk9RQjRhZGlxemtjeA.

  4. 25 November 2016 Registered office address changed from 35-39 Old Street London EC1V 9HX England to Unit 2, Waterside 44-48 Wharf Road London N1 7UX on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Address. Type: AD01. Barcode: X5KGRHG8. Transaction: MzE2MjY5MjUzNGFkaXF6a2N4.

  5. 21 October 2016 Termination of appointment of Volker Schulze as a director on 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Officers. Type: TM01. Barcode: X5I2BZXX. Transaction: MzE2MDE5NzQ4MmFkaXF6a2N4.

  6. 9 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56N0CVM. Transaction: MzE0ODA4NzI0MmFkaXF6a2N4.

  7. 27 April 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5508G61. Transaction: MzE0NjgzODQxNmFkaXF6a2N4.

  8. 8 April 2016 Appointment of Mr Justin Shaw Haynes as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X54GMP6Z. Transaction: MzE0NTk1MzY1MmFkaXF6a2N4.

  9. 8 April 2016 Appointment of Mr Daniel John Hardiker as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X54GMMVV. Transaction: MzE0NTk1Mjk2MGFkaXF6a2N4.

  10. 8 April 2016 Termination of appointment of Luc Jacques Joseph William Boucher as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X54GKNJ4. Transaction: MzE0NTkzMDExMmFkaXF6a2N4.

  11. 8 April 2016 Termination of appointment of Henry James Whincup as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X54GKNCB. Transaction: MzE0NTkzMDAyMGFkaXF6a2N4.

  12. 4 April 2016 Registered office address changed from St Bride's House Salisbury Square London EC4Y 8EH to 35-39 Old Street London EC1V 9HX on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548HBXS. Transaction: MzE0NTU1NDA1OGFkaXF6a2N4.

  13. 8 October 2015 Appointment of Mr Luc Jacques Joseph William Boucher as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4HM61SX. Transaction: MzEzMjY5NjY5M2FkaXF6a2N4.

  14. 8 October 2015 Appointment of Mr Henry James Whincup as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4HM5KXV. Transaction: MzEzMjY5Mjg4OWFkaXF6a2N4.

  15. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALD97L. Transaction: MzEyNjA3ODE3NGFkaXF6a2N4.

  16. 22 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X47X3A49. Transaction: MzEyMzcyMDUyOGFkaXF6a2N4.

  17. 13 June 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X39Y1YW1. Transaction: MzEwMTg2NzY0MmFkaXF6a2N4.

  18. 13 June 2014 Director's details changed for Mr Volker Schulze on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X39Y1YVT. Transaction: MzEwMTg2NzUyNmFkaXF6a2N4.

  19. 13 June 2014 Registered office address changed from 16 Ulleswater Road Southgate London N14 7BS on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y1YVL. Transaction: MzEwMTg2NzUyNGFkaXF6a2N4.

  20. 24 March 2014 Current accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X34BBAT6. Transaction: MzA5NjgzMTA0MmFkaXF6a2N4.

  21. 4 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A32R82PC. Transaction: MzA5NTYyMjQzMWFkaXF6a2N4.

  22. 4 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A32R82P4. Transaction: MzA5NTYyMTgxOWFkaXF6a2N4.

  23. 27 February 2014 Statement of capital following an allotment of shares on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Capital. Type: SH01. Barcode: X32L0EBE. Transaction: MzA5NTM2MzAyMWFkaXF6a2N4.

  24. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOY2HM. Transaction: MzA5MTgxMzI4MmFkaXF6a2N4.

  25. 30 October 2013 Sub-division of shares on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Capital. Type: SH02. Barcode: A2JSHRHS. Transaction: MzA4Nzg5NjQ3MGFkaXF6a2N4.

  26. 27 September 2013 Statement of capital following an allotment of shares on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Capital. Type: SH01. Barcode: X2HSSAWW. Transaction: MzA4NTkyNDM1NmFkaXF6a2N4.

  27. 4 June 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X29TND95. Transaction: MzA3OTE3Mjg5MWFkaXF6a2N4.

  28. 4 June 2013 Director's details changed for Mr Simon Haighton-Williams on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X29TND8X. Transaction: MzA3OTE3Mjc4NWFkaXF6a2N4.

  29. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUHZN6. Transaction: MzA2OTY4MzEyOGFkaXF6a2N4.

  30. 5 June 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X1AG8ASI. Transaction: MzA1ODYzMTY2MmFkaXF6a2N4.

  31. 10 January 2012 Statement of capital following an allotment of shares on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Capital. Type: SH01. Barcode: X109Z9F7. Transaction: MzA1MDUyNjAzM2FkaXF6a2N4.

  32. 10 January 2012 Appointment of Mr Simon Haighton-Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109Z7PM. Transaction: MzA1MDUyNTczMGFkaXF6a2N4.

  33. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONLLCI. Transaction: MzA0OTQzMzk5MmFkaXF6a2N4.

  34. 3 June 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XTASBUOL. Transaction: MzAzODI1Nzg0M2FkaXF6a2N4.

  35. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBMDMQ6P. Transaction: MzAyOTI5ODc1NmFkaXF6a2N4.

  36. 21 July 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XMYHYLVC. Transaction: MzAxOTkzNTk0N2FkaXF6a2N4.

  37. 2 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0BKMHY6. Transaction: MzAxMDcxMDUzMWFkaXF6a2N4.

  38. 25 April 2009 Accounting reference date shortened from 30/04/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A01HZ999. Transaction: MjAzMTQ4MDEwM2FkaXF6a2N4.

  39. 16 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6AAJ91G. Transaction: MjAzMDY1OTY0N2FkaXF6a2N4.

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54.156.58.187 Wed, 20 Sep 2017 18:05:39 +0100