Adaptive Apps Limited

Company Registration Number: 08390421

Company registered in England and Wales

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Adaptive Apps Limited is a Private Company Limited by Shares first registered on 6 February 2013. Its current registered address is in London.

Registered Address

THE BREAD FACTORY
1A BROUGHTON STREET
LONDON
ENGLAND
SW8 3QJ

There are 11 companies currently registered at this postcode, including this one.

All companies at SW8 3QJ

Registration Data

Company Number

08390421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £966,938£881,936£633,418£85,034
of which Cash £491,299£860,286£560,057£33,734
Total Assets £966,938£881,936£633,418£85,034
Current Liabilities £210,475£180,669£462,835£49,867
Net Current Assets £756,463£701,267£170,583£35,167
Total Net Worth £770,040£718,697£181,013£37,473

Previous Names

No previous names

Company Officers

  • HEAP, Susan

    Secretary

    Appointed on 3 May 2017

     

    The Bread Factory
    1a Broughton Street
    London
    SW8 3QJ
    England

  • BRIGHTON, Maxwell Roderick

    Director

    Appointed on 3 May 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1956

    The Bread Factory
    1a Broughton Street
    London
    SW8 3QJ
    England

  • JANSSENS, Stefan Maria Rene

    Director

    Appointed on 3 May 2017

     

    Nationality: Belgian

    Occupation: President Cegedim Healthcare Software

    Month of birth: June 1966

    The Bread Factory
    1a Broughton Street
    London
    SW8 3QJ
    England

  • KIRBY, Andrew

    Director

    Appointed on 6 February 2013

    Resigned on 3 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Old Course House
    London Road
    Ascot
    Berkshire
    SL5 7EG
    England

  • KIRBY, Patricia Susan

    Director

    Appointed on 19 January 2015

    Resigned on 3 May 2017

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1965

    Old Course House
    London Road
    Ascot
    Berkshire
    SL5 7EG
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6ACH53S. Transaction: MzE4MDE3MzgyMWFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6ACGKJS. Transaction: MzE4MDE3MzM1NGFkaXF6a2N4.

  3. 28 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A693N55N. Transaction: MzE3ODg1MDQxNGFkaXF6a2N4.

  4. 19 May 2017 Appointment of Stefan Maria Rene Janssens as a director on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Officers. Type: AP01. Barcode: X66OSKZD. Transaction: MzE3NjA4MDkxNmFkaXF6a2N4.

  5. 18 May 2017 Termination of appointment of Patricia Susan Kirby as a director on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Officers. Type: TM01. Barcode: X66OSTBF. Transaction: MzE3NjA4MTIwMWFkaXF6a2N4.

  6. 18 May 2017 Termination of appointment of Andrew Kirby as a director on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Officers. Type: TM01. Barcode: X66OSS0O. Transaction: MzE3NjA4MTE2MmFkaXF6a2N4.

  7. 18 May 2017 Appointment of Mrs Susan Heap as a secretary on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Officers. Type: AP03. Barcode: X66OS3P5. Transaction: MzE3NjA4MDQyOGFkaXF6a2N4.

  8. 18 May 2017 Appointment of Mr Maxwell Roderick Brighton as a director on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Officers. Type: AP01. Barcode: X66ORWH5. Transaction: MzE3NjA4MDE5OWFkaXF6a2N4.

  9. 18 May 2017 Current accounting period shortened from 31 March 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X66OR956. Transaction: MzE3NjA3OTU1MWFkaXF6a2N4.

  10. 18 May 2017 Registered office address changed from Unit 201 Southbank House Black Prince Road London SE1 7SJ to The Bread Factory 1a Broughton Street London SW8 3QJ on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Address. Type: AD01. Barcode: X66OR2AH. Transaction: MzE3NjA3OTM2MGFkaXF6a2N4.

  11. 15 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CP3A3. Transaction: MzE2OTAwNjExOWFkaXF6a2N4.

  12. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG75OR. Transaction: MzE2NTIzODgxMWFkaXF6a2N4.

  13. 4 April 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X548EWJ4. Transaction: MzE0NTUyODIzMGFkaXF6a2N4.

  14. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M98WT7. Transaction: MzEzNzQ2Nzk5MmFkaXF6a2N4.

  15. 10 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40YKK4A. Transaction: MzExNjk5MTMxMWFkaXF6a2N4.

  16. 22 January 2015 Appointment of Mrs Patricia Susan Kirby as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X3ZL8IB5. Transaction: MzExNTg2MzA3NWFkaXF6a2N4.

  17. 7 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DRQNJ5. Transaction: MzEwNTIxNjE3OGFkaXF6a2N4.

  18. 29 July 2014 Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to Unit 201 Southbank House Black Prince Road London SE1 7SJ on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: X3D46XNK. Transaction: MzEwNDU5NTkyMmFkaXF6a2N4.

  19. 26 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDG0Q. Transaction: MzA5NTI4MTMzN2FkaXF6a2N4.

  20. 30 July 2013 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2DPB09V. Transaction: MzA4MjQwMDc2MGFkaXF6a2N4.

  21. 6 February 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X21K4MEI. Transaction: MzA3MjMxNTk2M2FkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:48:43 +0100