ADAPTAVIST GROUP LTD
Active - Accounts Filed
General Information
NAME
ADAPTAVIST GROUP LTD
COMPANY NUMBER
06878779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
16/04/2009
(15 years and 7 months old)
WEBSITE
www.adaptavist.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
16/04/2009
04/03/2014
VS ONE LIMITED
LONDON
SW1V 1LW
Telephone: 02079764896
TPS: Yes
15th Floor
10 York Road
London
SE1 7ND
Telephone: 79764896
Adaptavist 25 Wilton Road
Victoria
London
SW1V 1LW
SW1V 1LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADAPTAVIST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADAPTAVIST GROUP LTD | Active - Accounts Filed | View Report |
| ADAPTAVIST UK SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADAPTAVIST GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADAPTAVIST GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADAPTAVIST GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2012 - Present (12 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
14/03/2016 - Present (8 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
16/04/2009 - Present (15 years and 7 months) Born in Aug 1963 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
25/09/2015 - 25/09/2015 (0 months) Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
25/09/2015 - 25/09/2015 (0 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADAPTAVIST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADAPTAVIST GROUP LTD | Active - Accounts Filed | View Report |
| ADAPTAVIST UK SERVICES LTD | Active - Accounts Filed | View Report |
| ADAPTAVIST VENTURES LTD | Active - Accounts Filed | View Report |
| ADAPTAVIST.COM LIMITED | Company is dissolved | View Report |
| ASPV APPS LIMITED | Active - Accounts Filed | View Report |
| AVSTC LIMITED | Active - Accounts Filed | View Report |
| AVSTP LIMITED | Active - Accounts Filed | View Report |
| HPF STUDIO LTD | Company is dissolved | View Report |
| ARUK GLOBAL LIMITED | Active - Accounts Filed | View Report |
| CLEVER CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 08/09/2020 | Daniel John Hardiker (916158434) has left the board |
| 16/07/2020 | Change in Reg. Office |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 29/08/2019 | Change in Reg. Office |
| 08/08/2019 | Change in Reg. Office |
| 08/03/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 29/11/2016 | Change in Reg. Office |
| 25/10/2016 | Volker Schulze (909463364) has left the board |
| 13/05/2016 | New Confirmation Statement filed |
| 30/04/2016 | New Accounts filed |
| 12/04/2016 | New Board Member Justin Shaw Haynes (915675248) Appointed |
| 12/04/2016 | Luc Jacques Joseph William Boucher (914722165) has left the board |
| 12/04/2016 | Henry James Whincup (909507802) has left the board |
| 12/04/2016 | New Board Member Daniel John Hardiker (916158434) Appointed |
| 06/04/2016 | Change in Reg. Office |
| 12/10/2015 | New Board Member Luc Jacques Joseph William Boucher (914722165) Appointed |
| 12/10/2015 | New Board Member Henry James Whincup (909507802) Appointed |
| 04/07/2015 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 18/06/2014 | New Confirmation Statement filed |
| 17/06/2014 | Change in Reg. Office |
| 08/01/2014 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
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