This company is commonly known as Adaptive Financial Consulting Limited. The company was founded 12 years ago and was given the registration number 08105955. The firm's registered office is in LONDON. You can find them at Level 13, 70 St Mary Axe, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ADAPTIVE FINANCIAL CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 08105955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2012 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Level 13, 70 St Mary Axe, London, England, EC3A 8BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 1, Lackington Street, London, England, EC2A 1AL | Secretary | 27 February 2018 | Active |
| 2nd Floor, 1, Lackington Street, London, England, EC2A 1AL | Director | 01 June 2018 | Active |
| 12b, Gower Mews, London, England, WC1E 6HP | Director | 14 June 2012 | Active |
| 5th Floor, Avinguda Diagonal 200, Barcelona, Spain, 08018 | Director | 14 June 2012 | Active |
| Level 13, 70 St Mary Axe, London, England, EC3A 8BE | Director | 01 April 2023 | Active |
| Level 13, 70 St Mary Axe, London, England, EC3A 8BE | Director | 01 April 2023 | Active |
| 2nd Floor, 1, Lackington Street, London, England, EC2A 1AL | Director | 14 June 2012 | Active |
| Level 13, 70 St Mary Axe, London, England, EC3A 8BE | Director | 30 June 2018 | Active |
| Level 13, 70 St Mary Axe, London, England, EC3A 8BE | Director | 15 July 2018 | Active |
| Level 13, 70 St Mary Axe, London, England, EC3A 8BE | Director | 30 June 2018 | Active |
| 59, Ashburnham Place, Greenwich, United Kingdom, SE10 8UG | Director | 14 June 2012 | Active |
| Adaptive Group Technology Limited | ||
| Notified on | : | 05 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Floor 13, 70 St. Mary Axe, London, United Kingdom, EC3A 8BE |
| Nature of control | : |
|
| Matthew Frederick Barrett | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British,New Zealander |
| Country of residence | : | England |
| Address | : | 2nd Floor, 1, Lackington Street, London, England, EC2A 1AL |
| Nature of control | : |
|
| Loic Julien Guy Roze | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 2nd Floor, 1, Lackington Street, London, England, EC2A 1AL |
| Nature of control | : |
|
| Olivier Charles Victor Deheurles | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 2nd Floor, 1, Lackington Street, London, England, EC2A 1AL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-16 | Officers | Change person director company with change date. | Download |
| 2023-06-16 | Officers | Change person director company with change date. | Download |
| 2023-06-16 | Officers | Change person director company with change date. | Download |
| 2023-06-16 | Officers | Change person director company with change date. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Capital | Capital return purchase own shares. | Download |
| 2023-06-09 | Capital | Capital return purchase own shares. | Download |
| 2023-06-09 | Capital | Capital return purchase own shares. | Download |
| 2023-06-09 | Capital | Capital return purchase own shares. | Download |
| 2023-06-06 | Capital | Capital cancellation shares. | Download |
| 2023-06-06 | Capital | Capital cancellation shares. | Download |
| 2023-06-01 | Capital | Capital allotment shares. | Download |
| 2023-06-01 | Capital | Capital allotment shares. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type group. | Download |
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