Predaptive Od Limited. net worth, address, company information. Free

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Predaptive Od Limited (registration number 04811778) is a private limited company incorporated on 2003-06-26 in England. The enterprise is registered at C/O Holovis Ltd, Jacknell Road, Hinckley LE10 3BS. Predaptive Od Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Predaptive Od Limited
Number	04811778
Date of Incorporation:	Thursday 26th June 2003
End of financial year:	31 December
Address:	C/o Holovis Ltd, Jacknell Road, Hinckley, LE10 3BS
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in this enterprise, we can name: Tak L. (in the company from 30 July 2021), Wei Z. (appointment date: 04 August 2020), Stuart H. (appointed on 06 February 2018). The official register lists 3 persons of significant control, namely: Stuart H. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Road King Infrastructure Limited can be reached at Tower 6, The Gateway, 9 Canton Road, Tsimshatsui, Kowloon. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	136,346	159,757	180,847	152,933	182,686
Number Shares Allotted	-	-	-	1	-
Fixed Assets	100	100	1,968	984	465
Shareholder Funds	95,644	126,662	141,722	144,948	166,058
Tangible Fixed Assets	-	100	1,968	984	465
Total Assets Less Current Liabilities	95,644	126,662	141,722	144,947	166,058

People with significant control

Stuart H.

18 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Andrew B.

6 February 2018 - 18 January 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Road King Infrastructure Limited

6 February 2018 - 15 February 2018

Address	Suite 501, 5th Floor Tower 6, The Gateway, 9 Canton Road, Tsimshatsui, Kowloon, Hong Kong
Legal authority	Bermuda
Legal form	Limited Liability Company
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies
Registration number	21789
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 26th, January 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 26th, January 2024 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 5th, January 2024 \| accounts	Free Download (41 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 9th, May 2023 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 17th, September 2020 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 9th, August 2019 \| accounts	Free Download (39 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 28th, February 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 26th, February 2018 \| resolution	Free Download (28 pages)
(SH02) Sub-division of shares on 12th January 2018 filed on: 22nd, January 2018 \| capital	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 29th, June 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2016 filed on: 27th, August 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, July 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2015 filed on: 30th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 30th June 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2014 filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th July 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2013 filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2012 filed on: 28th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 22nd, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2011 filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 26th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2010 filed on: 19th, July 2010 \| annual return
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 13th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 7th July 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 14th July 2008 with complete member list filed on: 14th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 20th July 2007 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 20th July 2007 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 11th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 11th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, October 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 11th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 11th, October 2006 \| resolution
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 10th, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 10th, October 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 26th, October 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 26th, October 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 14th July 2005 with complete member list filed on: 14th, July 2005 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 14th July 2005 with complete member list filed on: 14th, July 2005 \| annual return	Free Download (2 pages)
(363(353)) Location of register of members address changed annual return
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 8th, November 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 8th, November 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 29th July 2004 with complete member list filed on: 29th, July 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 29th July 2004 with complete member list filed on: 29th, July 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 20th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 20th, April 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, June 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 26th, June 2003 \| incorporation	Free Download (19 pages)

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