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

2ND FLOOR
91-93 GREAT EASTERN STREET
LONDON
EC2A 3HZ

There are 14 companies currently registered at this postcode, including this one.

All companies at EC2A 3HZ

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

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £480,516£535,637£178,641£55,501£20,356
of which Cash £63,656£79,251£163£15,544£1,566
Total Assets £480,516£535,637£178,641£55,501£20,356
Current Liabilities £304,272£386,150£150,089£33,826£20,207
Net Current Assets £176,244£149,487£28,552£21,675£149
Total Net Worth £140,300£84,346£63,759£25,422£149

Previous Names

No previous names

Company Officers

  • HAYCOCK, James

    Director

    Appointed on 15 June 2009

     

    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 06/03/2017.

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Latest Filings

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 28 August 2013 Registration of charge 069341280001 [View PDF]

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

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 20 June 2012 Register(s) moved to registered inspection location [View PDF]

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

  17. 20 June 2012 Register inspection address has been changed [View PDF]

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

  18. 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.

  19. 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.

  20. 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.

  21. 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.

  22. 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.

  23. 15 June 2009 Incorporation [View PDF]

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

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