Adaptavis Ltd

Company Registration Number: 07228635

Company registered in England and Wales

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Adaptavis Ltd is a Private Company Limited by Shares first registered on 20 April 2010. Its current registered address is in London.

Registered Address

145-157 ST JOHN STREET
LONDON
EC1V 4PW

There are 10300 companies currently registered at this postcode, including this one.

All companies at EC1V 4PW

Registration Data

Company Number

07228635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £89,127£80,717£62,973£38,633£132,566£36,604
of which Cash £68,823£50,958£57,810£23,432£118,571£27,698
Total Assets £89,127£80,717£62,973£38,633£132,566£36,604
Current Liabilities £43,159£41,020£29,098£11,200£94,688£27,370
Net Current Assets £45,968£39,697£33,875£27,433£37,878£9,234
Total Net Worth £46,639£40,507£35,386£28,759£40,531£9,799

Previous Names

No previous names

Company Officers

  • DEAN, Alan James

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Software Development Consultant

    Month of birth: March 1969

    78
    York Street
    London
    W1H 1DP
    England

  • ENOCK, James Joseph

    Director

    Appointed on 20 April 2010

     

    Nationality: English

    Occupation: Director

    Month of birth: December 1975

    145-157
    St John Street
    London
    EC1V 4PY
    England

  • HORNETT, Katherine

    Secretary

    Appointed on 20 April 2010

    Resigned on 1 September 2012

    145-157
    St John Street
    London
    EC1V 4PY
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 Director's details changed for Mr James Joseph Enock on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: CH01. Barcode: X63A5NKZ. Transaction: MzE3MjQ0MzE0NGFkaXF6a2N4.

  2. 30 March 2017 Director's details changed for Mr Alan James Dean on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: CH01. Barcode: X63A5N4P. Transaction: MzE3MjQ0MzA5MWFkaXF6a2N4.

  3. 12 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5B2UUA9. Transaction: MzE1Mjc0MDUxMmFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X567J1MZ. Transaction: MzE0NzY5MzM1NWFkaXF6a2N4.

  5. 14 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DRZ0GX. Transaction: MzEyODk5MzQxNGFkaXF6a2N4.

  6. 17 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47MI7DS. Transaction: MzEyMzI4MTU4NmFkaXF6a2N4.

  7. 17 May 2015 Register inspection address has been changed to 57 st. Catherines Road Crawley West Sussex RH10 3TB [View PDF]

    Category: Address. Type: AD02. Barcode: X47MI7F7. Transaction: MzEyMzI4MTU3M2FkaXF6a2N4.

  8. 17 May 2015 Director's details changed for Mr James Joseph Enock on 17 May 2015 [View PDF]

    Action Date: 17 May 2015. Category: Officers. Type: CH01. Barcode: X47MI7EZ. Transaction: MzEyMzI4MTU3MmFkaXF6a2N4.

  9. 17 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3A8AQLM. Transaction: MzEwMjAzMTU4NmFkaXF6a2N4.

  10. 14 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37URWQG. Transaction: MzEwMDA0NzkyNGFkaXF6a2N4.

  11. 7 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z1UPTD. Transaction: MzA5MjE1NTczOGFkaXF6a2N4.

  12. 29 May 2013 Registered office address changed from 145-157 St John Street London EC1V 4PY England on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29E4DPV. Transaction: MzA3ODg1ODA4NWFkaXF6a2N4.

  13. 16 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X28J3W6J. Transaction: MzA3ODExMDc5MGFkaXF6a2N4.

  14. 11 March 2013 Statement of capital following an allotment of shares on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Capital. Type: SH01. Barcode: A23M68OW. Transaction: MzA3NDI3ODk3MmFkaXF6a2N4.

  15. 13 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A21OXZWG. Transaction: MzA3Mjc2OTMyOGFkaXF6a2N4.

  16. 3 September 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1GJ7B3M. Transaction: MzA2MzM3OTk5MWFkaXF6a2N4.

  17. 1 September 2012 Termination of appointment of Katherine Hornett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GJ7B3E. Transaction: MzA2MzM3OTk4N2FkaXF6a2N4.

  18. 28 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTQ3MjEwOGFkaXF6a2N4.

  19. 26 July 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1DXN0O0. Transaction: MzA2MTQ3MjA0OGFkaXF6a2N4.

  20. 29 June 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1OTk2ODg5NGFkaXF6a2N4.

  21. 24 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTYzNDU5M2FkaXF6a2N4.

  22. 7 June 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XTWG7URU. Transaction: MzAzODM2NDkxM2FkaXF6a2N4.

  23. 16 August 2010 Appointment of Alan James Dean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APURSMHF. Transaction: MzAyMTQ3NTQyMmFkaXF6a2N4.

  24. 20 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJNHOJB2. Transaction: MzAxMzgzMTY3OWFkaXF6a2N4.

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