This company is commonly known as Adaptive Web Limited. The company was founded 20 years ago and was given the registration number 04804503. The firm's registered office is in BELPER. You can find them at Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire. This company's SIC code is 62090 - Other information technology service activities.
Name | : | ADAPTIVE WEB LIMITED |
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Company Number | : | 04804503 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 2003 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England, DE56 1SW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 6, Heritage Business Centre, Derby Road, Belper, England, DE56 1SW | Secretary | 22 October 2007 | Active |
Unit 6, Heritage Business Centre, Derby Road, Belper, England, DE56 1SW | Director | 26 October 2004 | Active |
Unit 6, Heritage Business Centre, Derby Road, Belper, England, DE56 1SW | Director | 11 April 2022 | Active |
54 Colleymoor Leys Lane, Nottingham, NG11 8AJ | Secretary | 26 October 2004 | Active |
20 Ladywood Road, Kirk Hallam, Ilkeston, DE7 4NE | Secretary | 12 April 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 June 2003 | Active |
54 Colleymoor Leys Lane, Nottingham, NG11 8AJ | Director | 12 April 2004 | Active |
Unit 6, Heritage Business Centre, Derby Road, Belper, England, DE56 1SW | Director | 22 October 2007 | Active |
20 Ladywood Road, Kirk Hallam, Ilkeston, DE7 4NE | Director | 12 April 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 June 2003 | Active |
Mrs Katie Frost | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 6, Heritage Business Centre, Belper, England, DE56 1SW |
Nature of control | : |
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Mr Daniel George Frost | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 6, Heritage Business Centre, Belper, England, DE56 1SW |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-03-06 | Officers | Change person secretary company with change date. | Download |
2023-03-06 | Officers | Change person director company with change date. | Download |
2023-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-02 | Officers | Change person secretary company with change date. | Download |
2023-03-02 | Officers | Change person director company with change date. | Download |
2023-03-02 | Officers | Change person director company with change date. | Download |
2022-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-11-17 | Officers | Change person director company with change date. | Download |
2022-05-30 | Capital | Capital allotment shares. | Download |
2022-04-12 | Officers | Appoint person director company with name date. | Download |
2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-01 | Officers | Change person director company with change date. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-01-18 | Capital | Capital allotment shares. | Download |
2020-12-09 | Capital | Capital return purchase own shares. | Download |
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