Adaptive Xperience Ltd

Company Registration Number: 07535875

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adaptive Xperience Ltd is a Private Company Limited by Shares first registered on 21 February 2011. Its current registered address is in Chesham, Buckinghamshire.

Registered Address

31A HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1BW

There are 253 companies currently registered at this postcode, including this one.

All companies at HP5 1BW

Registration Data

Company Number

07535875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £4,145£7,576£6,804£20,527£10,996
of which Cash £494£942£1,405£19,978£7,831
Total Assets £4,145£7,576£6,804£20,527£10,996
Current Liabilities £57,370£48,444£33,243£26,221£20,458
Net Current Assets £-53,225£-40,868£-26,439£-5,694£-9,462
Total Net Worth £-65,130£-53,041£-38,352£-15,843£-4,495

Previous Names

  • SEEFA LIMITED, active until 11 November 2011
  • SCREENWORKSDS LTD, active until 21 February 2011

Company Officers

  • FRANKLIN, Sean

    Director

    Appointed on 21 February 2011

     

    Nationality: British

    Occupation: Media

    Month of birth: October 1965

    31a
    High Street
    Chesham
    Buckinghamshire
    HP5 1BW
    England

  • FRANKLIN, Ketsinee Bunsiri

    Director

    Appointed on 13 March 2013

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Operations

    Month of birth: November 1983

    31a
    High Street
    Chesham
    Buckinghamshire
    HP5 1BW
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AV0LL. Transaction: MzE3MDA4MTAwOGFkaXF6a2N4.

  2. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYX7CO. Transaction: MzE2NzYzMTc1OGFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51JM0N7. Transaction: MzE0MjgzNDQ1MmFkaXF6a2N4.

  4. 26 February 2016 Director's details changed for Mr Sean Franklin on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X51JM0MZ. Transaction: MzE0MjgzNDI2OWFkaXF6a2N4.

  5. 26 February 2016 Director's details changed for Mrs Ketsinee Bunsiri Franklin on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X51JM0JF. Transaction: MzE0MjgzNDI2MGFkaXF6a2N4.

  6. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLR7S. Transaction: MzE0MDgyMjA4NGFkaXF6a2N4.

  7. 24 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTY2NzQzM2FkaXF6a2N4.

  8. 23 June 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X4A5P837. Transaction: MzEyNTY2NzM0MmFkaXF6a2N4.

  9. 23 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTAxMzkyOWFkaXF6a2N4.

  10. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY8G75. Transaction: MzExNjE3MzI2MWFkaXF6a2N4.

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

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X36X10OY. Transaction: MzA5OTE5OTkxN2FkaXF6a2N4.

  12. 30 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODk1MjUyN2FkaXF6a2N4.

  13. 29 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODYwNzU0MmFkaXF6a2N4.

  14. 28 April 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X36RNW1E. Transaction: MzA5ODk1MjQ5MWFkaXF6a2N4.

  15. 28 April 2014 Registered office address changed from 52 Chestnut Lane Amersham Buckinghamshire HP6 6EP England on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RNW16. Transaction: MzA5ODk0Nzk0NWFkaXF6a2N4.

  16. 21 July 2013 Registered office address changed from C/O Sean Franklin 6 Bronte House Farriers Way Chesham Buckinghamshire HP5 2FE United Kingdom on 21 July 2013 [View PDF]

    Action Date: 21 July 2013. Category: Address. Type: AD01. Barcode: X2D21XHF. Transaction: MzA4MTg0MDcyMmFkaXF6a2N4.

  17. 13 March 2013 Registered office address changed from Clarendon House 20-22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW United Kingdom on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X242MQ54. Transaction: MzA3NDQxODE0M2FkaXF6a2N4.

  18. 13 March 2013 Director's details changed for Mr Sean Franklin on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Officers. Type: CH01. Barcode: X242MQNL. Transaction: MzA3NDQxODIzMmFkaXF6a2N4.

  19. 13 March 2013 Appointment of Mrs Ketsinee Bunsiri Franklin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242MOJ4. Transaction: MzA3NDQxNzYwOGFkaXF6a2N4.

  20. 13 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X242ML94. Transaction: MzA3NDQxNjczMGFkaXF6a2N4.

  21. 20 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: X22MT0O8. Transaction: MzA3MzE3MTkyM2FkaXF6a2N4.

  22. 20 November 2012 Previous accounting period extended from 29 February 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X1M4EB3F. Transaction: MzA2NzgyNTkzOGFkaXF6a2N4.

  23. 25 May 2012 Registered office address changed from Top Floor Buckley House 31a, the Hundred Romsey SO51 8GD United Kingdom on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Address. Type: AD01. Barcode: X19LHVWH. Transaction: MzA1ODA3MTMzMmFkaXF6a2N4.

  24. 22 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X137OTC0. Transaction: MzA1Mjg5ODk0MGFkaXF6a2N4.

  25. 11 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XB87SZ5J. Transaction: MzA0NzAxNjIzN2FkaXF6a2N4.

  26. 21 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XTGW1RUO. Transaction: MzAzMjYwNzA4OGFkaXF6a2N4.

  27. 21 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT3ZHRRR. Transaction: MzAzMjQ5OTY1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.