Adaptive Minds Limited

Company Registration Number: 07168961

Company registered in England and Wales

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Adaptive Minds Limited is a Private Company Limited by Shares first registered on 25 February 2010. Its current registered address is in London.

Registered Address

86-90 PAUL STREET
LONDON
ENGLAND
EC2A 4NE

There are 3034 companies currently registered at this postcode, including this one.

All companies at EC2A 4NE

Registration Data

Company Number

07168961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £9,944£0£0£0£0£0
Current Assets £11,067£25,505£21,976£20,806£56,338£16,749
of which Cash £11,067£25,505£590£10,304£1,355£514
Total Assets £21,011£25,505£21,976£20,806£56,338£16,749
Current Liabilities £9,321£19,476£34,746£29,606£28,055£16,641
Net Current Assets £1,746£6,029£-12,770£-8,800£28,283£108
Total Net Worth £11,690£16,812£734£785£36,573£108

Previous Names

  • UXOLUTIONS LIMITED, active until 12 February 2013

Company Officers

  • REHMAN, Amer

    Director

    Appointed on 25 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    353b
    Cranbrook Road
    Ilford
    Essex
    IG1 4UG
    United Kingdom

  • REHMAN, Rahila

    Secretary

    Appointed on 25 February 2010

    Resigned on 23 November 2010

    353b
    Cranbrook Road
    London
    Ilford
    Essex
    IG1 4UG
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2016 Registered office address changed from 23 Austin Friars London EC2N 2QP to 86-90 Paul Street London EC2A 4NE on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H4C4AB. Transaction: MzE1OTIxMTEyMWFkaXF6a2N4.

  2. 7 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CWD75S. Transaction: MzE1NDYzMDE5NWFkaXF6a2N4.

  3. 12 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52MWNGJ. Transaction: MzE0Mzk0Mzg2NmFkaXF6a2N4.

  4. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFZKI9. Transaction: MzEzNTQ4MjI1N2FkaXF6a2N4.

  5. 22 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43PPPCO. Transaction: MzExOTY4MjAyMGFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GXO9Q9. Transaction: MzEwNzk1NTY5OWFkaXF6a2N4.

  7. 3 April 2014 Registered office address changed from 353B Cranbrook Road Ilford Essex IG1 4UG England on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351HKQA. Transaction: MzA5NzUzNjY1OGFkaXF6a2N4.

  8. 28 March 2014 Registered office address changed from 353B Cranbrook Road 353B Cranbrook Road Ilford Essex IG1 4UG England on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LSZ43. Transaction: MzA5NzE1NDM1OWFkaXF6a2N4.

  9. 25 March 2014 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X34E0O63. Transaction: MzA5Njk1NjUxMGFkaXF6a2N4.

  10. 24 March 2014 Registered office address changed from 10Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34BCAJC. Transaction: MzA5Njg0MTU5M2FkaXF6a2N4.

  11. 3 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32VA6JK. Transaction: MzA5NTUxNjQ4M2FkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2I0G67N. Transaction: MzA4NjAyODg3MWFkaXF6a2N4.

  13. 12 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZZDXK. Transaction: MzA3NDMyODEyM2FkaXF6a2N4.

  14. 13 February 2013 Registered office address changed from 37Th Floor Cloud Nine Accountancy Ltd One Canada Square Canary Wharf London E14 5AA United Kingdom on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: X224R2C3. Transaction: MzA3Mjc4MDkxMmFkaXF6a2N4.

  15. 12 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2223GWW. Transaction: MzA3MjY4OTMzN2FkaXF6a2N4.

  16. 21 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M6YC29. Transaction: MzA2Nzg5NjM1NWFkaXF6a2N4.

  17. 13 April 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X16QAQCZ. Transaction: MzA1NTc5ODQ4M2FkaXF6a2N4.

  18. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFN2XZIF. Transaction: MzA0Nzc3NTI2MWFkaXF6a2N4.

  19. 5 July 2011 Registered office address changed from 33Rd Floor Cloud Nine Accountancy Ltd 25 Canada Square Canary Wharf London E14 5LQ United Kingdom on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X3GFQVJZ. Transaction: MzAzOTg2OTEzMmFkaXF6a2N4.

  20. 25 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X4ZFSSQP. Transaction: MzAzNDQ2OTk1M2FkaXF6a2N4.

  21. 28 February 2011 Registered office address changed from 353B Cranbrook Road London Ilford Essex IG1 4UG England on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Address. Type: AD01. Barcode: XVPFYS1N. Transaction: MzAzMjk3NDcxMGFkaXF6a2N4.

  22. 23 November 2010 Termination of appointment of Rahila Rehman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0UOLPC1. Transaction: MzAyNzM3MTA3M2FkaXF6a2N4.

  23. 23 November 2010 Director's details changed for Mr Amer Rehman on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Officers. Type: CH01. Barcode: X0UOJPCZ. Transaction: MzAyNzM3MTA2OWFkaXF6a2N4.

  24. 23 November 2010 Secretary's details changed for Mrs Rahila Rehman on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Officers. Type: CH03. Barcode: X0UOCPCS. Transaction: MzAyNzM3MTA2MWFkaXF6a2N4.

  25. 23 November 2010 Registered office address changed from 23 Vaughan Road London E15 4AA England on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X0UO9PCP. Transaction: MzAyNzM3MTA0MGFkaXF6a2N4.

  26. 25 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLNJNHSK. Transaction: MzAxMDE2NzYxOWFkaXF6a2N4.

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