Warning: file_put_contents(c/37d08bac6f4342e927eb22eb133d5327.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Adaptalux Ltd, IP6 0NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADAPTALUX LTD

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

This company is commonly known as Adaptalux Ltd. The company was founded 9 years ago and was given the registration number 09342812. The firm's registered office is in IPSWICH. You can find them at Unit 81, Centaur Court Claydon Business Park, Great Blakenham, Ipswich, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADAPTALUX LTD
Company Number:09342812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 81, Centaur Court Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 107, Centurion Way, Caistor, Market Rasen, England, LN7 6QA

Director05 December 2014Active
Unit 107, Centurion Way, Caistor, Market Rasen, England, LN7 6QA

Director05 December 2014Active

People with Significant Control

Mr Samuel Edwin Granger
Notified on:06 April 2016
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:Unit 107, Centurion Way, Market Rasen, England, LN7 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin John Brenig-Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Unit 107, Centurion Way, Market Rasen, England, LN7 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Persons with significant control

Change to a person with significant control.

Download
2023-02-10Persons with significant control

Change to a person with significant control.

Download
2023-02-10Officers

Change person director company with change date.

Download
2023-02-10Officers

Change person director company with change date.

Download
2022-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Address

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

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-11-23Persons with significant control

Change to a person with significant control.

Download
2020-11-23Officers

Change person director company with change date.

Download
2020-01-23Capital

Capital allotment shares.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Accounts

Accounts with accounts type micro entity.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-02-24Accounts

Accounts amended with accounts type total exemption small.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.