Adaptive Protocols (Uk) Limited (number 13997970) is a private limited company established on 2022-03-23 in United Kingdom. This business was registered at C/O Harwood Hutton, 4 Devonshire Street, London W1W 5DT. Changed on 2022-03-31, the previous name this enterprise utilized was Adaptiva Protocols (Uk) Limited. Adaptive Protocols (Uk) Limited is operating under SIC code: 62012 which stands for "business and domestic software development".
62012 - Business and domestic software development
Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Deepak K. (appointed on 23 March 2022). The Companies House reports 1 person of significant control - Deepak K., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Deepak K.
23 March 2022
Nature of control:
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
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(CS01) Confirmation statement with no updates 2024-03-31
filed on: 3rd, May 2024
| confirmation statement
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2024-03-31
filed on: 3rd, May 2024
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2024-01-23
filed on: 23rd, January 2024
| persons with significant control
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(2 pages)
(CH01) On 2024-01-23 director's details were changed
filed on: 23rd, January 2024
| officers
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(2 pages)
(AD01) New registered office address 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB. Change occurred on 2024-01-23. Company's previous address: C/O Harwood Hutton 4 Devonshire Street London W1W 5DT United Kingdom.
filed on: 23rd, January 2024
| address
Free Download
(1 page)
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, July 2023
| accounts
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(6 pages)
(CS01) Confirmation statement with updates 2023-03-31
filed on: 13th, April 2023
| confirmation statement
Free Download
(5 pages)
(AA01) Current accounting period shortened from 2023-03-31 to 2022-12-31
filed on: 5th, April 2022
| accounts
Free Download
(1 page)
(CERTNM) Company name changed adaptiva protocols (uk) LIMITEDcertificate issued on 31/03/22
filed on: 31st, March 2022
| change of name
Free Download
(3 pages)
(NM01) Change of name by resolution
change of name
(CS01) Confirmation statement with updates 2022-03-31
filed on: 31st, March 2022
| confirmation statement
Free Download
(5 pages)
(PSC04) Change to a person with significant control 2022-03-30
filed on: 30th, March 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On 2022-03-30 director's details were changed
filed on: 30th, March 2022
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 23rd, March 2022
| incorporation
Free Download
(29 pages)
(SH01) Statement of Capital on 2022-03-23: 100.00 GBP
capital
(3 pages)