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ADAPTAVIST.COM LIMITED

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

This company is commonly known as Adaptavist.com Limited. The company was founded 19 years ago and was given the registration number 05456785. The firm's registered office is in LONDON. You can find them at Adaptavist 25 Wilton Road, Victoria, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ADAPTAVIST.COM LIMITED
Company Number:05456785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2005
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Adaptavist 25 Wilton Road, Victoria, London, United Kingdom, SW1V 1LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Priory Close, Woking, England, GU21 5TN

Director23 December 2011Active
46, Carlton Way, Glazebrook, Warrington, United Kingdom, WA3 5BG

Secretary19 May 2005Active
35-39, Old Street, London, England, EC1V 9HX

Secretary10 June 2013Active
46 Carlton Way, Glazebrook, Warrington, WA3 5BG

Director19 May 2005Active
16, Ulleswater Road, London, United Kingdom, N14 7BS

Director23 December 2011Active

People with Significant Control

Adaptavist Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2, Waterside, 44-48 Wharf Road, London, England, N1 7UX
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
2022-05-24Gazette

Gazette dissolved voluntary.

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2021-11-06Dissolution

Dissolution voluntary strike off suspended.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-05Dissolution

Dissolution application strike off company.

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2021-07-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-21Other

Legacy.

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2021-07-09Other

Legacy.

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2021-07-09Accounts

Legacy.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2020-07-14Address

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

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2020-07-14Accounts

Accounts with accounts type full.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type full.

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2019-08-27Address

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

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2019-08-06Address

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

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2019-06-27Accounts

Change account reference date company previous shortened.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-11-25Address

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

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2016-11-11Officers

Termination director company with name termination date.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts with accounts type small.

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