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Adaptive Financial Consulting Limited

Company Registration Number: 08105955

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 Financial Consulting Limited is a Private Company Limited by Shares first registered on 14 June 2012. Its current registered address is in London.

Registered Address

SALESFORCE TOWER, 110
BISHOPSGATE
LONDON
ENGLAND
EC2N 4AY

There are 204 companies currently registered at this postcode, including this one.

All companies at EC2N 4AY

Registration Data

Company Number

08105955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA078483

Registration Start Date

29 September 2014

Registration Expiry Date

28 September 2017

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £3,100,701£1,275,167£1,254,279£189,765
of which Cash £1,558,420£1,029,921£398,754£189,765
Total Assets £3,100,701£1,275,167£1,254,279£189,765
Current Liabilities £1,179,061£310,882£504,274£117,259
Net Current Assets £1,921,640£964,285£750,005£72,506
Total Net Worth £1,986,425£1,002,990£767,044£72,506

Previous Names

  • OPEN SAUCE CONSULTING LIMITED, active until 4 March 2014

Company Officers

  • BARRETT, Matthew Frederick

    Director

    Appointed on 14 June 2012

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: April 1981

    5
    Boltons Court
    216 Old Brompton Road
    Earls Court
    London
    SW5 0BZ
    England

  • DEHEURLES, Olivier

    Director

    Appointed on 14 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    40b
    Dawlish Road
    London
    London
    SW18 4RW
    England

  • MARKS, John Hywell

    Director

    Appointed on 14 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    59
    Ashburnham Place
    Greenwich
    SE10 8UG
    United Kingdom

  • ROZE, Loic

    Director

    Appointed on 14 June 2012

     

    Nationality: French

    Occupation: Director

    Month of birth: March 1980

    6
    Rudloe Road
    London
    London
    SW12 0DS
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 April 2018 Accounts for a small company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: L72OEPP7. Transaction: MzIwMTc1OTk0NmFkaXF6a2N4.

  2. 7 March 2018 Appointment of Mr Anthony Robert Ball as a secretary on 27 February 2018 [View PDF]

    Action Date: 27 February 2018. Category: Officers. Type: AP03. Barcode: X716B18A. Transaction: MzE5OTM5Njk0OWFkaXF6a2N4.

  3. 19 February 2018 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X704X16W. Transaction: MzE5ODA2Mzc0NWFkaXF6a2N4.

  4. 8 February 2018 Director's details changed for Mr Loic Roze on 8 February 2018 [View PDF]

    Action Date: 8 February 2018. Category: Officers. Type: CH01. Barcode: X6ZCEQNS. Transaction: MzE5NzMwNjM0M2FkaXF6a2N4.

  5. 6 February 2018 Director's details changed for Mr Loic Roze on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: CH01. Barcode: X6Z6EC22. Transaction: MzE5NzA5MDQ1N2FkaXF6a2N4.

  6. 6 February 2018 Director's details changed for Mr Matthew Frederick Barrett on 6 February 2018 [View PDF]

    Action Date: 6 February 2018. Category: Officers. Type: CH01. Barcode: X6Z8K7XL. Transaction: MzE5NzA3ODE2NmFkaXF6a2N4.

  7. 6 February 2018 Director's details changed for Mr Matthew Frederick Barrett on 6 February 2018 [View PDF]

    Action Date: 6 February 2018. Category: Officers. Type: CH01. Barcode: X6Z8K2FT. Transaction: MzE5NzA3Nzk5MmFkaXF6a2N4.

  8. 28 November 2017 Statement of capital following an allotment of shares on 6 November 2017 [View PDF]

    Action Date: 6 November 2017. Category: Capital. Type: SH01. Barcode: A6JQ11VC. Transaction: MzE5MTEyOTEyN2FkaXF6a2N4.

  9. 27 November 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZKUTExVkthZGlxemtjeA.

  10. 4 October 2017 Statement of capital following an allotment of shares on 30 August 2017 [View PDF]

    Action Date: 30 August 2017. Category: Capital. Type: SH01. Barcode: A6G0JEQO. Transaction: MzE4NjYzOTk0MWFkaXF6a2N4.

  11. 25 September 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6F3260X. Transaction: MzE4NTg4Mjk4OGFkaXF6a2N4.

  12. 22 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZGMzI2MTVhZGlxemtjeA.

  13. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69NEVOA. Transaction: MzE3OTM5NTc1MGFkaXF6a2N4.

  14. 6 April 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4WAQ. Transaction: MzE3Mjk3NDk5M2FkaXF6a2N4.

  15. 31 January 2017 Registered office address changed from 2nd Floor 11 Leadenhall Street London EC3V 1LP to Salesforce Tower, 110 Bishopsgate London EC2N 4AY on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9FR3U. Transaction: MzE2Nzg4MjAyNWFkaXF6a2N4.

  16. 29 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VRK0. Transaction: MzE1MTg5NjE3MGFkaXF6a2N4.

  17. 14 November 2015 Registered office address changed from 6 Rudloe Road London SW12 0DS to 2nd Floor 11 Leadenhall Street London EC3V 1LP on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Address. Type: AD01. Barcode: A4JB4LVN. Transaction: MzEzNDc1MzgzMWFkaXF6a2N4.

  18. 8 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4GW5PXT. Transaction: MzEzMjM0MDE3OWFkaXF6a2N4.

  19. 21 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4C41V34. Transaction: MzEyNzQzMjgxN2FkaXF6a2N4.

  20. 1 July 2015 Director's details changed for Mr John Hywell Marks on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X4AO3CND. Transaction: MzEyNjE3OTAwNGFkaXF6a2N4.

  21. 1 July 2015 Director's details changed for Mr John Hywell Marks on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X4AO3CDE. Transaction: MzEyNjE3OTAwMWFkaXF6a2N4.

  22. 4 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FPJJVN. Transaction: MzEwNjg4MjA3NWFkaXF6a2N4.

  23. 18 July 2014 Registered office address changed from 141 Dedworth Road Windsor Berkshire SL4 5BB on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CEA7QP. Transaction: MzEwMzk4MjUxM2FkaXF6a2N4.

  24. 1 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3B65T14. Transaction: MzEwMjk0OTU1NmFkaXF6a2N4.

  25. 4 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32XY2WY. Transaction: MzA5NTYyODg2M2FkaXF6a2N4.

  26. 28 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTQxNTY4N2FkaXF6a2N4.

  27. 28 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A32M2XV6. Transaction: MzA5NTQxNDc5MmFkaXF6a2N4.

  28. 13 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31N8EWH. Transaction: MzA5NDQ3MzI3NWFkaXF6a2N4.

  29. 29 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzgxMzA0OGFkaXF6a2N4.

  30. 29 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2JSGVIP. Transaction: MzA4NzgxMjgzMWFkaXF6a2N4.

  31. 24 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9SY41. Transaction: MzA4MjA3MjkyNmFkaXF6a2N4.

  32. 2 October 2012 Director's details changed for Mr Olivier Deheurles on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1IOLREH. Transaction: MzA2NTEyNjY4NGFkaXF6a2N4.

  33. 14 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1B3EOZE. Transaction: MzA1OTE1MDkyNWFkaXF6a2N4.

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54.161.108.58 Sun, 22 Apr 2018 13:57:16 +0100