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ADAPTAS CONSULTANCY LTD

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

This company is commonly known as Adaptas Consultancy Ltd. The company was founded 8 years ago and was given the registration number 09838257. The firm's registered office is in ESHER. You can find them at 66 Milbourne Lane, Milbourne Lane, Esher, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADAPTAS CONSULTANCY LTD
Company Number:09838257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:66 Milbourne Lane, Milbourne Lane, Esher, England, KT10 9EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Torrington Road, Claygate, Esher, United Kingdom, KT10 0SA

Secretary22 October 2015Active
12, Torrington Road, Claygate, Esher, United Kingdom, KT10 0SA

Director22 October 2015Active
66 Milbourne Lane, Milbourne Lane, Esher, England, KT10 9EA

Director06 April 2017Active

People with Significant Control

Mrs Kate Rebecca Heaney
Notified on:06 April 2017
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:66, Milbourne Lane, Esher, England, KT10 9EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Heaney
Notified on:20 October 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:21, West Cliff Road, Broadstairs, England, CT10 1PU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Accounts

Accounts with accounts type micro entity.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-11-23Address

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

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-18Address

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

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-04-19Accounts

Accounts with accounts type micro entity.

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2020-01-07Officers

Termination director company with name termination date.

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2020-01-05Persons with significant control

Cessation of a person with significant control.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2018-11-03Confirmation statement

Confirmation statement with updates.

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2017-12-24Accounts

Accounts with accounts type micro entity.

Download
2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-11-06Confirmation statement

Confirmation statement with updates.

Download
2017-06-13Accounts

Accounts with accounts type micro entity.

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2017-04-07Capital

Capital allotment shares.

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2017-04-06Officers

Appoint person director company with name date.

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2017-02-07Address

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

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2016-10-23Confirmation statement

Confirmation statement with updates.

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2016-02-15Address

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

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