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ADAPTIVE INSIGHTS LIMITED

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

This company is commonly known as Adaptive Insights Limited. The company was founded 15 years ago and was given the registration number 06636505. The firm's registered office is in LONDON. You can find them at Finsbury Circus House 3rd Floor, 15 Finsbury Circus And 10 South Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADAPTIVE INSIGHTS LIMITED
Company Number:06636505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsbury Circus House 3rd Floor, 15 Finsbury Circus And 10 South Place, London, United Kingdom, EC2M 7EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 1 Finsbury Avenue, London, England, EC2M 2PF

Director27 September 2019Active
7th Floor, 1 Finsbury Avenue, London, England, EC2M 2PF

Director27 September 2019Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary02 July 2008Active
Avaland House, 110 London Road, Apsley, Hemel Hempstead, United Kingdom, HP3 9SD

Corporate Secretary02 July 2008Active
C/O Adaptive Insights, 3350 W. Bayshore Road, Palo Alto, United States,

Director28 September 2018Active
C/O Adaptive Insights, 3350 W. Bayshore Road, Palo Alto, United States,

Director28 September 2018Active
2041 Landings Drive, Mountain View, United States,

Director02 July 2008Active
3350, W Bayshore Road, Suite 200, Palo Alto, Usa, 94303

Director02 July 2008Active
3350, W. Bayshore Road, Palo Alto, United States, 94303

Director31 December 2018Active
3350, W Bayshore Road, Suite 200, Palo Alto, Usa, 94303

Director12 December 2012Active
3350, W. Bayshore Road, Palo Alto, United States,

Director03 April 2018Active
2041 Landings Drive, Mountain View, United States,

Director02 July 2008Active
3350, W. Bayshore Road, Palo Alto, United States,

Director03 April 2018Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director02 July 2008Active

People with Significant Control

Mr Aneel Bhusri
Notified on:01 August 2018
Status:Active
Date of birth:February 1966
Nationality:American
Country of residence:United States
Address:Workday, Inc., 6110 Stoneridge Mall Road, Pleasanton, United States,
Nature of control:
  • Significant influence or control
Mr David Duffield
Notified on:01 August 2018
Status:Active
Date of birth:September 1940
Nationality:American
Country of residence:United States
Address:Workday, Inc., 6110 Stoneridge Mall Road, Pleasanton, United States,
Nature of control:
  • Significant influence or control
Workday, Inc.
Notified on:01 August 2018
Status:Active
Country of residence:United States
Address:6110, Stoneridge Mall Road, Pleasanton, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adaptive Insights Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3350 W. Bayshore Road, Suite 200, Palo Alto, United States, 94303
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-11-01Accounts

Accounts with accounts type full.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Accounts

Accounts with accounts type full.

Download
2022-11-03Resolution

Resolution.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Officers

Change person director company with change date.

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2021-11-02Accounts

Accounts with accounts type full.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Address

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

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2020-11-05Accounts

Accounts with accounts type full.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type full.

Download
2019-10-07Officers

Appoint person director company with name date.

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2019-10-03Officers

Appoint person director company with name date.

Download
2019-10-03Officers

Termination director company with name termination date.

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2019-10-03Officers

Termination director company with name termination date.

Download
2019-10-03Officers

Termination director company with name termination date.

Download
2019-07-26Address

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

Download
2019-07-02Confirmation statement

Confirmation statement with updates.

Download
2019-01-18Officers

Termination director company with name termination date.

Download
2019-01-18Officers

Appoint person director company with name date.

Download
2018-10-23Accounts

Accounts with accounts type small.

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2018-10-01Officers

Termination director company with name termination date.

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2018-10-01Officers

Appoint person director company with name date.

Download
2018-10-01Officers

Appoint person director company with name date.

Download

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