Adaptly UK Limited

Company Registration Number: 07817633

Company registered in England and Wales

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Adaptly UK Limited is a Private Company Limited by Shares first registered on 20 October 2011. Its current registered address is in London.

Registered Address

2ND FLOOR 68-69
ST MARTIN'S LANE
LONDON
WC2N 4JS

There are 36 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

Registration Data

Company Number

07817633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £179,727£131,512£95,804£57,481
of which Cash £82,536£67,568£14,403£36,993
Total Assets £179,727£131,512£95,804£57,481
Current Liabilities £72,305£63,909£58,211£47,888
Net Current Assets £107,422£67,603£37,593£9,593
Total Net Worth £107,422£67,603£37,593£10,093

Previous Names

No previous names

Company Officers

  • DEPEOLA, Matthew

    Secretary

    Appointed on 20 October 2011

     

    2nd Floor 68-69
    St Martin's Lane
    London
    WC2N 4JS

  • SETHI, Nikhil

    Director

    Appointed on 20 October 2011

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1988

    2nd Floor 68-69
    St Martin's Lane
    London
    WC2N 4JS

  • MARTIN, Franklyn David

    Director

    Appointed on 12 February 2013

    Resigned on 3 October 2016

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1982

    2nd Floor 68-69
    St Martin's Lane
    London
    WC2N 4JS

  • TURNER, Paul

    Director

    Appointed on 20 October 2011

    Resigned on 15 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    2nd Floor 68-69
    St Martin's Lane
    London
    WC2N 4JS

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQH2Y9. Transaction: MzE2MTg2OTgxNWFkaXF6a2N4.

  2. 3 October 2016 Termination of appointment of Franklyn David Martin as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5GTODY0. Transaction: MzE1ODc5NjA1OWFkaXF6a2N4.

  3. 23 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A577O5P7. Transaction: MzE0ODkxMjI1M2FkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFWH4B. Transaction: MzEzNTQ0ODE3NGFkaXF6a2N4.

  5. 5 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41XW7VC. Transaction: MzExODE2ODUwOGFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWR5ZN. Transaction: MzExMTU0NzA1M2FkaXF6a2N4.

  7. 18 November 2014 Termination of appointment of Paul Turner as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM01. Barcode: X3KWR5ZF. Transaction: MzExMTU0NDc1NmFkaXF6a2N4.

  8. 18 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39S9YOZ. Transaction: MzEwMTg1ODI3N2FkaXF6a2N4.

  9. 6 February 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3154I5E. Transaction: MzA5NDAxMzA5OWFkaXF6a2N4.

  10. 12 December 2013 Appointment of Mr Franklyn Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N23DUP. Transaction: MzA5MDU4MTY3MWFkaXF6a2N4.

  11. 18 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2L56J1E. Transaction: MzA4ODkxMjIwNmFkaXF6a2N4.

  12. 4 November 2013 Registered office address changed from 91 Grove Way Esher Surrey KT10 8HF on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: A2K5BPLT. Transaction: MzA4ODEwNzQxMGFkaXF6a2N4.

  13. 23 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLISEH. Transaction: MzA4NzQ3MjEwNmFkaXF6a2N4.

  14. 23 July 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2CX2L0P. Transaction: MzA4MTk5NjgzNGFkaXF6a2N4.

  15. 24 December 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1O7QXRK. Transaction: MzA2OTkxNTQyNWFkaXF6a2N4.

  16. 17 December 2012 Registered office address changed from 44 Lower Green Road Esher Surrey KT10 8HD on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NZLVUB. Transaction: MzA2OTUxNjI4M2FkaXF6a2N4.

  17. 22 November 2011 Director's details changed for Nikhil Sethi on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: AL9ICZDA. Transaction: MzA0NzU4Mjc1OWFkaXF6a2N4.

  18. 16 November 2011 Secretary's details changed for Matthew Depeola on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH03. Barcode: AN7GLZ9D. Transaction: MzA0NzI3ODY3OGFkaXF6a2N4.

  19. 16 November 2011 Director's details changed for Paul Turner on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: AN7GNZ9F. Transaction: MzA0NzI3ODM2M2FkaXF6a2N4.

  20. 10 November 2011 Registered office address changed from 5 Chancery Lane Clifford's Inn London EC4A 1BL United Kingdom on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: APAQTZ3U. Transaction: MzA0Njk2OTQwMWFkaXF6a2N4.

  21. 20 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3APZYJF. Transaction: MzA0NTgwMTA0NmFkaXF6a2N4.

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