ADAPTAVATE LIMITED
Overview
| Company Name | ADAPTAVATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09214364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADAPTAVATE LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is ADAPTAVATE LIMITED located?
| Registered Office Address | Unit 7 Vertex Business Park Oakwood Drive Emersons Green BS16 7LB Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADAPTAVATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ADAPTAVATE LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for ADAPTAVATE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 26, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 09, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 26, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 27, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Mr Jeffery James Ive on Jul 19, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr Thomas Robertson as a person with significant control on Mar 25, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Notification of Thomas Robertson as a person with significant control on Mar 25, 2022 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of Thomas Robinson as a person with significant control on Mar 25, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Confirmation statement made on Apr 26, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Andrew Brian Williamson as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||||||||||||||
Registered office address changed from Albany House Shute End Wokingham RG40 1BJ England to Unit 7 Vertex Business Park Oakwood Drive Emersons Green Bristol BS16 7LB on Nov 02, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Apr 26, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Mark Volanthen as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Richard Charles Barker as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Mark Roger Robinson as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of ADAPTAVATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Richard Charles | Director | Oakwood Drive Emersons Green BS16 7LB Bristol Unit 7 Vertex Business Park England | United Kingdom | British | 71591140001 | |||||
| IVE, Jeffrey James | Director | Oakwood Drive Emersons Green BS16 7LB Bristol Unit 7 Vertex Business Park England | England | British | 256664080002 | |||||
| ROBINSON, Thomas | Director | Oakwood Drive Emersons Green BS16 7LB Bristol Unit 7 Vertex Business Park England | England | British | 206855440001 | |||||
| VOLANTHEN, Mark, Dr | Director | Oakwood Drive Emersons Green BS16 7LB Bristol Unit 7 Vertex Business Park England | United Kingdom | British | 205783340002 | |||||
| WILLIAMSON, Andrew Brian | Director | Oakwood Drive Emersons Green BS16 7LB Bristol Unit 7 Vertex Business Park England | England | British | 216499280001 | |||||
| FERNANDEZ MINGUELA, Alberto | Director | Balmoral Road Cricklewood NW2 5BN London 47 England | United Kingdom | Spanish | 195243620002 | |||||
| HARRIES, Jason Charles | Director | Tuffley GL4 0JR Gloucester 19 Windrush Road Gloucestershire United Kingdom | United Kingdom | British | 42420070001 | |||||
| PENNELL, Nicholas | Director | Roston DE6 2EF Ashbourne Highfields House Derbyshire United Kingdom | United Kingdom | British | 146953870001 | |||||
| ROBINSON, Mark Roger | Director | Shute End RG40 1BJ Wokingham Albany House England | United Kingdom | British | 88218430001 |
Who are the persons with significant control of ADAPTAVATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Robinson | Mar 25, 2022 | Oakwood Drive Emersons Green BS16 7LB Bristol Unit 7 Vertex Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Robinson | Apr 06, 2016 | Oakwood Drive Emersons Green BS16 7LB Bristol Unit 7 Vertex Business Park England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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