Adaptive Resilience Limited

Company Registration Number: 08841366

Company registered in England and Wales

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Adaptive Resilience Limited is a Private Company Limited by Shares first registered on 13 January 2014. Its current registered address is in London.

Registered Address

FLAT 8
54 GRAY’S INN ROAD
LONDON
UNITED KINGDOM
WC1X 8LT

There are 14 companies currently registered at this postcode, including this one.

All companies at WC1X 8LT

Registration Data

Company Number

08841366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA083244

Registration Start Date

26 October 2014

Registration Expiry Date

25 October 2017

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £12,937£0
of which Cash £12,348£0
Total Assets £12,937£0
Current Liabilities £16,697£0
Net Current Assets £-3,760£0
Total Net Worth £7,296£0

Previous Names

No previous names

Company Officers

  • DEB SARKER, Epi

    Secretary

    Appointed on 13 January 2014

     

    Flat 8
    54 Gray’S Inn Road
    London
    WC1X 8LY
    United Kingdom

  • DEB SARKER, Epi

    Director

    Appointed on 31 October 2014

     

    Nationality: Briish

    Occupation: Administration Manager

    Month of birth: June 1971

    Flat 8
    54 Gray’S Inn Road
    London
    WC1X 8LY
    United Kingdom

  • GRUENEWALD, Peter, Dr

    Director

    Appointed on 13 January 2014

     

    Nationality: German

    Occupation: Gp

    Month of birth: January 1959

    Flat 8
    54 Gray’S Inn Road
    London
    WC1X 8LY
    United Kingdom

  • RONIGER, Helmut, Dr

    Director

    Appointed on 13 January 2014

    Resigned on 31 March 2014

    Nationality: Austrian

    Occupation: Physician

    Month of birth: October 1961

    55
    Sidmouth Street
    London
    WC1H 8JX
    England

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

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Latest Filings

  1. 25 July 2017 Director's details changed for Miss Epi Deb Sarker on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: CH01. Barcode: X6BBSL94. Transaction: MzE4MTI0ODMwM2FkaXF6a2N4.

  2. 25 July 2017 Director's details changed for Dr Peter Gruenewald on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: CH01. Barcode: X6BBSYYJ. Transaction: MzE4MTI0ODYxM2FkaXF6a2N4.

  3. 24 July 2017 Registered office address changed from 150 Princes Avenue London W3 8LU England to Flat 8 54 Gray’S Inn Road London WC1X 8LY on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Address. Type: AD01. Barcode: X6BBMXUY. Transaction: MzE4MTI0MzQ0NGFkaXF6a2N4.

  4. 27 February 2017 Amended total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AAMD. Barcode: A60U3ICI. Transaction: MzE2OTUxODYyMmFkaXF6a2N4.

  5. 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0T9AH. Transaction: MzE2NjU5MjM4M2FkaXF6a2N4.

  6. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISF7NP. Transaction: MzE2MDg3MTM1OGFkaXF6a2N4.

  7. 12 April 2016 Registered office address changed from Renown House 33 -34 Bury Street London EC3A 5AR England to 150 Princes Avenue London W3 8LU on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54QZW8H. Transaction: MzE0NjE3MzczMGFkaXF6a2N4.

  8. 8 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X50B2PA3. Transaction: MzE0MTQ3MDQyMmFkaXF6a2N4.

  9. 8 February 2016 Registered office address changed from Renown House 33 -35 Bury Street London EC3A 5AR England to Renown House 33 -34 Bury Street London EC3A 5AR on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B1TUP. Transaction: MzE0MTQ2MTQxNGFkaXF6a2N4.

  10. 11 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JXQXEJ. Transaction: MzEzNDk4MTU3NGFkaXF6a2N4.

  11. 22 June 2015 Registered office address changed from 150 Princes Avenue London W3 8LU England to Renown House 33 -35 Bury Street London EC3A 5AR on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A33X3U. Transaction: MzEyNTU4ODc2MGFkaXF6a2N4.

  12. 30 March 2015 Registered office address changed from Flat 33 Stanbury Court 99 Haverstock Hill London NW3 4RR to 150 Princes Avenue London W3 8LU on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X44AOIZO. Transaction: MzEyMDIzMzczNGFkaXF6a2N4.

  13. 4 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2UJT. Transaction: MzExNjY3MTIyMmFkaXF6a2N4.

  14. 4 November 2014 Appointment of Miss Epi Deb Sarker as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3JWB7YB. Transaction: MzExMDYxODk5NGFkaXF6a2N4.

  15. 1 April 2014 Termination of appointment of Helmut Roniger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W8JVK. Transaction: MzA5NzM5NjMwNWFkaXF6a2N4.

  16. 13 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2Z9QNSO. Transaction: MzA5MjQ0NDM0MmFkaXF6a2N4.

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