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ADEPTICA HOLDINGS LIMITED

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

This company is commonly known as Adeptica Holdings Limited. The company was founded 6 years ago and was given the registration number 11146005. The firm's registered office is in SLEAFORD. You can find them at 18 Northgate, , Sleaford, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ADEPTICA HOLDINGS LIMITED
Company Number:11146005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:18 Northgate, Sleaford, Lincolnshire, England, NG34 7BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Northgate, Sleaford, England, NG34 7BJ

Director11 January 2018Active
18 Northgate, Sleaford, England, NG34 7BJ

Director11 January 2018Active
18 Northgate, Sleaford, England, NG34 7BJ

Director11 January 2018Active

People with Significant Control

Mr Darren John Calam
Notified on:01 May 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:18 Northgate, Sleaford, England, NG34 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Norbury Bennett
Notified on:01 May 2018
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:18 Northgate, Sleaford, England, NG34 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Gary Atkin
Notified on:11 January 2018
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:18 Northgate, Sleaford, England, NG34 7BJ
Nature of control:
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-13Officers

Change person director company with change date.

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2022-12-13Persons with significant control

Change to a person with significant control.

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2022-11-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-28Address

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

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2021-09-28Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-28Resolution

Resolution.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Change account reference date company previous extended.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts amended with accounts type total exemption full.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-08-21Persons with significant control

Change to a person with significant control.

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2019-04-03Gazette

Gazette filings brought up to date.

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2019-04-02Gazette

Gazette notice compulsory.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-03-27Capital

Capital allotment shares.

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2019-03-27Capital

Capital allotment shares.

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2018-09-18Persons with significant control

Change to a person with significant control.

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2018-09-18Persons with significant control

Notification of a person with significant control.

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2018-09-18Persons with significant control

Notification of a person with significant control.

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