ADEPTIVE (UK) HOLDINGS LIMITED

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

This company is commonly known as Adeptive (uk) Holdings Limited. The company was founded 3 years ago and was given the registration number 12986583. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	ADEPTIVE (UK) HOLDINGS LIMITED
Company Number	:	12986583
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 2020
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA	Secretary	30 October 2020	Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA	Director	30 October 2020	Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA	Director	30 October 2020	Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA	Director	30 October 2020	Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA	Director	30 October 2020	Active

People with Significant Control

Mr Jeffrey John Bright
Notified on	:	30 October 2020
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James William Dover
Notified on	:	30 October 2020
Status	:	Active
Date of birth	:	April 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Nature of control	:	Ownership of shares 25 to 50 percent 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 (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

Date	Category	Description
2024-01-29	Accounts	Accounts with accounts type micro entity.	Download
2023-11-21	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-23	Accounts	Accounts with accounts type micro entity.	Download
2022-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-31	Accounts	Accounts with accounts type dormant.	Download
2021-12-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-01	Address	Change registered office address company with date old address new address.	Download
2021-06-01	Address	Change registered office address company with date old address new address.	Download
2020-11-11	Officers	Change person director company with change date.	Download
2020-11-05	Resolution	Resolution.	Download
2020-11-04	Resolution	Resolution.	Download
2020-10-30	Accounts	Change account reference date company current shortened.	Download
2020-10-30	Incorporation	Incorporation company.	Download