UKBizDB.co.uk

ADAPTIVECOMMS GROUP LIMITED

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

This company is commonly known as Adaptivecomms Group Limited. The company was founded 5 years ago and was given the registration number 11850023. The firm's registered office is in SOUTHPORT. You can find them at 11b Hoghton Street, , Southport, Merseyside. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ADAPTIVECOMMS GROUP LIMITED
Company Number:11850023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:11b Hoghton Street, Southport, Merseyside, United Kingdom, PR9 0NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11b Hoghton Street, Southport, United Kingdom, PR9 0NS

Director27 February 2019Active
11b Hoghton Street, Southport, United Kingdom, PR9 0NS

Director27 February 2019Active

People with Significant Control

Mrs Clare Elizabeth Brayshaw
Notified on:27 February 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:11b Hoghton Street, Southport, United Kingdom, PR9 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Brayshaw
Notified on:27 February 2019
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:11b Hoghton Street, Southport, United Kingdom, PR9 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type total exemption full.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Officers

Change person director company with change date.

Download
2023-07-07Officers

Change person director company with change date.

Download
2023-07-07Persons with significant control

Change to a person with significant control.

Download
2023-07-07Persons with significant control

Change to a person with significant control.

Download
2022-11-17Accounts

Accounts with accounts type total exemption full.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-15Accounts

Accounts with accounts type total exemption full.

Download
2020-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Change account reference date company current extended.

Download
2019-08-13Confirmation statement

Confirmation statement with updates.

Download
2019-08-13Address

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

Download
2019-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-10Capital

Capital allotment shares.

Download
2019-05-10Capital

Capital allotment shares.

Download
2019-02-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.