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ADAPPT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adappt Limited. The company was founded 12 years ago and was given the registration number 07684366. The firm's registered office is in HOUNSLOW. You can find them at Unit 6 Hounslow Business Park, Alice Way, Hounslow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADAPPT LIMITED
Company Number:07684366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Hounslow Business Park, Alice Way, Hounslow, Middlesex, TW3 3UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Ilex House, 94 Holly Road, Twickenham, England, TW1 4HF

Director27 June 2011Active
Unit 3, Ilex House, 94 Holly Road, Twickenham, England, TW1 4HF

Director27 June 2011Active
Unit 3, Ilex House, 94 Holly Road, Twickenham, England, TW1 4HF

Director01 February 2017Active
Unit 3, Ilex House, 94 Holly Road, Twickenham, England, TW1 4HF

Director01 February 2017Active

People with Significant Control

Covent And Brydges Limited
Notified on:04 September 2023
Status:Active
Country of residence:England
Address:1st Floor,, 1colton Square, Leicester, England, LE1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brydges Global Limited
Notified on:29 August 2023
Status:Active
Country of residence:England
Address:First Floor, One, Colton Square, Leicester, England, LE1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Juned Jamal Jable
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Unit 3, Ilex House, 94 Holly Road, Twickenham, England, TW1 4HF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2024-03-27Accounts

Change account reference date company previous shortened.

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2024-03-06Resolution

Resolution.

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2024-03-01Resolution

Resolution.

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2024-02-05Resolution

Resolution.

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2024-02-05Capital

Capital alter shares subdivision.

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2023-09-07Capital

Capital name of class of shares.

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2023-09-07Resolution

Resolution.

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2023-09-07Incorporation

Memorandum articles.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-08-23Officers

Change person director company with change date.

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2021-08-23Officers

Change person director company with change date.

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2021-08-23Address

Change registered office address company with date old address new address.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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