Adaptavis Ltd. net worth, address, company information. Free

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Adaptavis Ltd (number 07228635) is a private limited company founded on 2010-04-20 in England. This company can be found at 35 Station Approach, West Byfleet KT14 6NF. Adaptavis Ltd is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management", Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 85590 - "other education not elsewhere classified".

Company details

Name	Adaptavis Ltd
Number	07228635
Date of Incorporation:	2010-04-20
End of financial year:	30 April
Address:	35 Station Approach, West Byfleet, KT14 6NF
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 85590 - Other education not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: James W. (appointed on 14 December 2023), Toby C. (appointment date: 14 December 2023), Katherine E. (appointed on 24 February 2021). The Companies House indexes 4 persons of significant control, namely: Enock Group Holdings Ltd is located at Station Approach, KT14 6NF West Byfleet, Surrey. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. James E. owns over 3/4 of shares, 3/4 to full of voting rights, Katherine E. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	132,566	38,633	62,973	80,717	89,127	128,131	211,048	87,247	190,688	295,486	1,159,860	1,763,219
Fixed Assets	-	-	-	-	839	1,237	618	4,169	417	-	-	-
Number Shares Allotted	-	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	40,531	28,759	35,386	40,507	46,639	-	-	-	-	-	-	-
Tangible Fixed Assets	3,316	1,658	1,889	1,013	839	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	41,194	29,091	35,764	40,710	46,807	93,630	126,114	53,210	108,517	177,325	643,909	1,506,242

People with significant control

Enock Group Holdings Ltd

18 September 2023

Address	35 Station Approach, West Byfleet, Surrey, KT14 6NF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15050942
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

James E.

6 April 2016 - 18 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katherine E.

11 January 2021 - 1 August 2023

Nature of control:	25-50% shares

Alan D.

6 April 2016 - 28 February 2019

Nature of control:	25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, January 2024 \| resolution	Free Download (3 pages)

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, January 2024 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, January 2024 \| incorporation	Free Download (19 pages)
(AP01) New director appointment on 2023/12/14. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2023/12/14 filed on: 20th, December 2023 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2023/12/14. filed on: 20th, December 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/09/18 filed on: 7th, December 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/09/18 filed on: 7th, December 2023 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 8th, August 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, August 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 8th, August 2023 \| incorporation	Free Download (18 pages)
(PSC07) Cessation of a person with significant control 2023/08/01 filed on: 4th, August 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2023/08/01 filed on: 4th, August 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 4th, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/04/20 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 9th, December 2022 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2022/09/30 filed on: 3rd, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/04/20 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 23rd, November 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/04/20 filed on: 26th, April 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2021/02/24. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/03/01 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/01/11 filed on: 1st, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 16th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/04/20 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2020/03/30. New Address: 35 Station Approach West Byfleet Surrey KT14 6NF. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 30th, March 2020 \| address	Free Download (1 page)
(CH01) On 2020/03/30 director's details were changed filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/04/20 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019/02/28 filed on: 28th, February 2019 \| persons with significant control	Free Download (1 page)
(TM01) 2019/01/22 - the day director's appointment was terminated filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 24th, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/04/20 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 30th, October 2017 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2017/06/20. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 145-157 st John Street London EC1V 4PW filed on: 20th, June 2017 \| address	Free Download (1 page)
(CH01) On 2017/06/20 director's details were changed filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/04/20 filed on: 4th, May 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 2017/03/20 director's details were changed filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/20 director's details were changed filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 12th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/04/20 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 14th, August 2015 \| accounts	Free Download (6 pages)
(CH01) On 2015/05/17 director's details were changed filed on: 17th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/04/20 with full list of members filed on: 17th, May 2015 \| annual return	Free Download (6 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2015/05/17 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 17th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/04/20 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 7th, January 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2013/05/29 from 145-157 St John Street London EC1V 4PY England filed on: 29th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/04/20 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2013/03/04 filed on: 11th, March 2013 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 13th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/04/20 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (5 pages)
(TM02) 2012/09/01 - the day secretary's appointment was terminated filed on: 1st, September 2012 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, July 2012 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 26th, July 2012 \| accounts	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 24th, April 2012 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2011/04/20 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2010/08/16. filed on: 16th, August 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 20th, April 2010 \| incorporation	Free Download (7 pages)

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