Adapt and Engage Ltd

Company Registration Number: 08862248

Company registered in England and Wales

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Adapt and Engage Ltd is a Private Company Limited by Shares first registered on 27 January 2014. Its current registered address is in London.

Registered Address

71 QUEEN VICTORIA ST, LONDON EC4V 4AY
QUEEN VICTORIA STREET
LONDON
ENGLAND
EC4V 4AY

There are 255 companies currently registered at this postcode, including this one.

All companies at EC4V 4AY

Registration Data

Company Number

08862248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £597,840
of which Cash £586,605
Total Assets £597,840
Current Liabilities £520,086
Net Current Assets £77,754
Total Net Worth £77,754

Previous Names

  • ADAPT AND ENGAGE LTD LTD, active until 24 June 2014

Company Officers

  • YEATMAN, Nicholas Edward

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Digital Technology

    Month of birth: January 1967

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD

  • LAMBERT, Owen Reginald

    Secretary

    Appointed on 30 April 2014

    Resigned on 31 October 2014

    45
    Welbeck Street
    London
    W1G 8DZ
    Uk

  • HARRISON, Alan

    Director

    Appointed on 27 January 2014

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Digital Technology

    Month of birth: November 1968

    45
    Welbeck Street
    London
    W1G 8DZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1NY5C. Transaction: MzEzNzM3MjYyNGFkaXF6a2N4.

  2. 7 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LR0GIH. Transaction: MzEzNjkzODM2OGFkaXF6a2N4.

  3. 24 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzUxMjM1OWFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4IHF6L5. Transaction: MzEzMzUxMjMyM2FkaXF6a2N4.

  5. 20 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjgwNjE1M2FkaXF6a2N4.

  6. 19 June 2015 Current accounting period extended from 31 January 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: A49GEYND. Transaction: MzEyNTMzMzYwNmFkaXF6a2N4.

  7. 19 June 2015 Registered office address changed from 60 West Towers West Towers Pinner Middlesex HA5 1UA England to Palladium House 1-4 Argyll Street London W1F 7LD on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: A49GEYMX. Transaction: MzEyNTMzMzYwNGFkaXF6a2N4.

  8. 24 November 2014 Termination of appointment of Owen Reginald Lambert as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: A3KYDH6P. Transaction: MzExMTc5OTg4NGFkaXF6a2N4.

  9. 15 September 2014 Registered office address changed from 45 Welbeck Street London W1G 8DZ to Palladium House 1-4 Argyll Street London W1F 7LD on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GHX09V. Transaction: MzEwNzQ4ODA3MmFkaXF6a2N4.

  10. 24 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3ANTL8R. Transaction: MzEwMjQ4MTg1NmFkaXF6a2N4.

  11. 23 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANT1BD. Transaction: MzEwMjM5ODQxNWFkaXF6a2N4.

  12. 9 May 2014 Appointment of Owen Reginald Lambert as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A37DB9RL. Transaction: MzA5OTcyOTM5MmFkaXF6a2N4.

  13. 9 May 2014 Termination of appointment of Alan Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37DB9PK. Transaction: MzA5OTcyOTI3M2FkaXF6a2N4.

  14. 9 May 2014 Registered office address changed from 184 Folly Lane St Albans Hertfordshire AL3 5JG United Kingdom on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: A37DB9PS. Transaction: MzA5OTcyOTIxOGFkaXF6a2N4.

  15. 27 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X309Z4JT. Transaction: MzA5MzMyMzU0OGFkaXF6a2N4.

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