Adaptive Lab Limited

Company Registration Number: 06934128

Company registered in England and Wales

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Adaptive Lab Limited is a Private Company Limited by Shares first registered on 15 June 2009. Its current registered address is in London.

Registered Address

SECOND FLOOR, VICTORIA HOUSE
LEONARD CIRCUS
LONDON
ENGLAND
EC2A 4DQ

There are 5 companies currently registered at this postcode, including this one.

All companies at EC2A 4DQ

Registration Data

Company Number

06934128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA144439

Registration Start Date

6 October 2015

Registration Expiry Date

5 October 2017

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,843,475£480,516£535,637£178,641£55,501£20,356
of which Cash £223,931£63,656£79,251£163£15,544£1,566
Total Assets £1,843,475£480,516£535,637£178,641£55,501£20,356
Current Liabilities £1,323,403£304,272£386,150£150,089£33,826£20,207
Net Current Assets £520,072£176,244£149,487£28,552£21,675£149
Total Net Worth £508,397£140,300£84,346£63,759£25,422£149

Previous Names

No previous names

Company Officers

  • MANGAN, Julie Elizabeth

    Secretary

    Appointed on 29 June 2018

     

    1
    Forge End
    Woking
    Surrey
    GU21 6DB
    United Kingdom

  • GARCIA, Cyril Lucien Michel

    Director

    Appointed on 29 June 2018

     

    Nationality: French

    Occupation: Head Of Dit

    Month of birth: October 1966

    20
    Avenue André Prothin
    Capgemini Consulting, Tour Europlaza
    Paris La Défense Cedex
    92927
    France

  • GILSHENAN, James Robert Peter

    Director

    Appointed on 29 June 2018

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: November 1965

    Second Floor, Victoria House
    Leonard Circus
    London
    EC2A 4DQ
    England

  • LÄHDESMÄKI, Risto Tapani

    Director

    Appointed on 29 June 2018

     

    Nationality: Finnish

    Occupation: Executive Vice President

    Month of birth: November 1972

    214
    Homer Avenue
    Palo Alto
    California
    94301
    United States

  • STARK, Rosemary Joy

    Director

    Appointed on 29 June 2018

     

    Nationality: British

    Occupation: Group Sales Officer / Executive Vice President

    Month of birth: February 1963

    Second Floor, Victoria House
    Leonard Circus
    London
    EC2A 4DQ
    England

  • HAYCOCK, James

    Director

    Appointed on 15 June 2009

    Resigned on 29 June 2018

    Nationality: British

    Occupation: Web Strategy Consult

    Month of birth: April 1984

    1 Whatcott's Yard
    Palatine Road
    London
    N16 8ST
    England

This information was most recently updated 24/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 July 2018 Appointment of Mr James Robert Peter Gilshenan as a director on 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Officers. Type: AP01. Barcode: X7AV5SE3. Transaction: MzIxMDQ0ODI0N2FkaXF6a2N4.

  2. 23 July 2018 Appointment of Mr Cyril Lucien Michel Garcia as a director on 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Officers. Type: AP01. Barcode: X7ALMML7. Transaction: MzIxMDE5Mzk3NWFkaXF6a2N4.

  3. 13 July 2018 Appointment of Mrs Rosemary Joy Stark as a director on 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Officers. Type: AP01. Barcode: X7A2LG5Q. Transaction: MzIwOTY5MzA0NmFkaXF6a2N4.

  4. 13 July 2018 Termination of appointment of James Haycock as a director on 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Officers. Type: TM01. Barcode: X7A2PVCQ. Transaction: MzIwOTY5NzMzMGFkaXF6a2N4.

  5. 13 July 2018 Appointment of Mrs Julie Elizabeth Mangan as a secretary on 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Officers. Type: AP03. Barcode: X7A2PJ95. Transaction: MzIwOTY5NzAzNmFkaXF6a2N4.

  6. 13 July 2018 Appointment of Mr Risto Tapani Lähdesmäki as a director on 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Officers. Type: AP01. Barcode: X7A2O49M. Transaction: MzIwOTY5NTU2MGFkaXF6a2N4.

  7. 13 July 2018 Satisfaction of charge 069341280001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7A360YJ. Transaction: MzIwOTcxNDcwM2FkaXF6a2N4.

  8. 28 June 2018 Sub-division of shares on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Capital. Type: SH02. Barcode: A77JDP2J. Transaction: MzIwODQ0ODQ2OGFkaXF6a2N4.

  9. 26 June 2018 Second filing of Confirmation Statement dated 15/06/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A77JDP4J. Transaction: MzIwODMzMDExMGFkaXF6a2N4.

  10. 26 June 2018 [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: RP04AR01. Barcode: A77JDP3N. Transaction: MzIwODMyNzU4MWFkaXF6a2N4.

  11. 25 June 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: A78LLS42. Transaction: MzIwODAzMDgwOWFkaXF6a2N4.

  12. 20 June 2018 [View PDF]

    Action Date: 15 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78HKI1K. Transaction: MzIwNzg2ODc1MWFkaXF6a2N4.

  13. 20 June 2018 Register inspection address has been changed from 91-93 Great Eastern Street London EC2A 3HZ England to Second Floor, Victoria House Leonard Circus London EC2A 4DQ [View PDF]

    Category: Address. Type: AD02. Barcode: X78IUSKQ. Transaction: MzIwNzgxMjE3MWFkaXF6a2N4.

  14. 9 March 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTcxN0Y0TTFhZGlxemtjeA.

  15. 8 March 2018 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R716N3IQ. Transaction: MzE5OTU2NjUyOGFkaXF6a2N4.

  16. 8 March 2018 Sub-division of shares on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Capital. Type: SH02. Barcode: A714TZAJ. Transaction: MzE5OTU2NjEzN2FkaXF6a2N4.

  17. 9 October 2017 Total exemption small company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G36EJN. Transaction: MzE4NzMzNzI3MGFkaXF6a2N4.

  18. 19 September 2017 Registered office address changed from , 2nd Floor 91-93 Great Eastern Street, London, EC2A 3HZ to Second Floor, Victoria House Leonard Circus London EC2A 4DQ on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Address. Type: AD01. Barcode: X6FAT73U. Transaction: MzE4NTY2Njc3NmFkaXF6a2N4.

  19. 23 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696AS09. Transaction: MzE3ODczMTUzNmFkaXF6a2N4.

  20. 8 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASK7ZL. Transaction: MzE1MjU1OTk4NmFkaXF6a2N4.

  21. 8 July 2016 Register inspection address has been changed from Apartment 2 the Colonnades 105 Wilton Way London E8 1BH United Kingdom to 91-93 Great Eastern Street London EC2A 3HZ [View PDF]

    Category: Address. Type: AD02. Barcode: X5ASK7ZD. Transaction: MzE1MjU1OTc0N2FkaXF6a2N4.

  22. 8 July 2016 Director's details changed for Mr James Haycock on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X5ASK876. Transaction: MzE1MjU1OTczOWFkaXF6a2N4.

  23. 31 May 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X58640GO. Transaction: MzE0OTczMzQzM2FkaXF6a2N4.

  24. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y2J4J. Transaction: MzE0NTMzNDYzM2FkaXF6a2N4.

  25. 7 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3RRHI. Transaction: MzEyNjYxNjczNGFkaXF6a2N4.

  26. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442UYC8. Transaction: MzEyMDA4Mzk5MGFkaXF6a2N4.

  27. 14 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3TKPE. Transaction: MzEwMzY4NDE0MWFkaXF6a2N4.

  28. 5 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X330L4M3. Transaction: MzA5NTcwNDYzNWFkaXF6a2N4.

  29. 28 August 2013 Registration of charge 069341280001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FPOYRU. Transaction: MzA4NDA2NjY5NWFkaXF6a2N4.

  30. 9 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9LSYR. Transaction: MzA4MTIzMDE1OGFkaXF6a2N4.

  31. 24 May 2013 Registered office address changed from , Armorel the Street, North Warnborough, Hampshire, RG29 1BL, United Kingdom on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X28YQ9FN. Transaction: MzA3ODUzMjM1OWFkaXF6a2N4.

  32. 18 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20C5O61. Transaction: MzA3MTMzNjgyNmFkaXF6a2N4.

  33. 20 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGDK97. Transaction: MzA1OTQ3NzgyM2FkaXF6a2N4.

  34. 20 June 2012 Director's details changed for Mr James Haycock on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BGDK8J. Transaction: MzA1OTQ3MzEwMGFkaXF6a2N4.

  35. 20 June 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1BGDK8Z. Transaction: MzA1OTQ3MzA5OGFkaXF6a2N4.

  36. 20 June 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1BGDK8R. Transaction: MzA1OTQ3MzEwMmFkaXF6a2N4.

  37. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NJIRD. Transaction: MzA1NDkyMDU0OWFkaXF6a2N4.

  38. 30 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X22WOVFV. Transaction: MzAzOTcxMjQ1MmFkaXF6a2N4.

  39. 9 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWGTIOY6. Transaction: MzAyNjcwMTMwOGFkaXF6a2N4.

  40. 29 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XQKU8M3Y. Transaction: MzAyMDQ1NjQyNGFkaXF6a2N4.

  41. 29 July 2010 Director's details changed for Mr James Haycock on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XQKU7M3X. Transaction: MzAyMDQ0NjQzOWFkaXF6a2N4.

  42. 15 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKVYBAQL. Transaction: MjAzNTAyNzUzMWFkaXF6a2N4.

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54.80.188.87 Tue, 23 Oct 2018 14:31:57 +0100