ADAPTMONEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADAPTMONEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03259690
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADAPTMONEY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ADAPTMONEY LIMITED located?

    Registered Office Address
    Rear Of Waterloo Villa
    Waterloo Road
    PO21 7EH Bognor Regis
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAPTMONEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ADAPTMONEY LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for ADAPTMONEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    6 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021

    1 pagesAA01

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    6 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Termination of appointment of Betty Adrianna Tall as a secretary on Mar 18, 2016

    1 pagesTM02

    Annual return made up to Oct 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 440,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 440,000
    SH01

    Who are the officers of ADAPTMONEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALL, Anthony Roger Bray
    60 Crossbush Road
    PO22 7LY Bognor Regis
    West Sussex
    Director
    60 Crossbush Road
    PO22 7LY Bognor Regis
    West Sussex
    United KingdomBritish50065030004
    ALLUM, Terence John
    14 Hassocks Road
    BN6 9QW Hurstpierpoint
    Withiel
    West Sussex
    Secretary
    14 Hassocks Road
    BN6 9QW Hurstpierpoint
    Withiel
    West Sussex
    British33836290002
    TALL, Betty Adrianna
    60 Crossbush Road
    PO22 7LY Bognor Regis
    West Sussex
    Secretary
    60 Crossbush Road
    PO22 7LY Bognor Regis
    West Sussex
    Dutch51478730003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALLUM, Terence John
    14 Hassocks Road
    BN6 9QW Hurstpierpoint
    Withiel
    West Sussex
    Director
    14 Hassocks Road
    BN6 9QW Hurstpierpoint
    Withiel
    West Sussex
    United KingdomBritish33836290002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of ADAPTMONEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Offergraph Ltd
    Waterloo Road
    PO22 7EH Bognor Regis
    Waterloo Villa
    England
    Apr 06, 2016
    Waterloo Road
    PO22 7EH Bognor Regis
    Waterloo Villa
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0