ADAPTIS LIMITED - LONDON


Company Profile Company Filings

Overview

ADAPTIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADAPTIS LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03443186. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ADAPTIS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TINTAGEL HOUSE
LONDON
SE1 7TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARA ELISABETH BURKS Apr 1962 United Kingdom Director 2003-04-14 CURRENT
SARA ELISABETH BURKS Apr 1962 United Kingdom Secretary 2003-04-14 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-10-01 UNTIL 1997-10-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-01 UNTIL 1997-10-01 RESIGNED
RICHARD GOUGET Aug 1978 French Director 2003-04-14 UNTIL 2008-03-31 RESIGNED
GARY GORDON Nov 1965 British Director 1997-10-01 UNTIL 2003-04-14 RESIGNED
MELLISA ANNE HODGSON British Secretary 1999-06-14 UNTIL 2001-12-20 RESIGNED
JON MAIS British Secretary 2001-12-20 UNTIL 2003-04-14 RESIGNED
DARREN MORETON BOURGET British Secretary 1997-10-01 UNTIL 1999-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Sara Elisabeth Burks 2016-04-06 4/1962 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Adaptis Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-12 31-03-2023 £325,157 Cash £192,295 equity
Adaptis Limited - Accounts to registrar (filleted) - small 22.3 2022-10-25 31-03-2022 £189,046 Cash £37,274 equity
Adaptis Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-03-2021 £37,377 Cash £121,313 equity
Adaptis Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £166,533 equity
Adaptis Limited - Accounts to registrar (filleted) - small 18.2 2019-11-14 31-03-2019 £6,310 Cash £140,950 equity
Adaptis Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £128,770 equity
Adaptis Limited - Accounts to registrar - small 17.1.1 2017-06-27 31-03-2017 £189,806 equity
Adaptis Limited - Abbreviated accounts 16.1 2016-10-14 31-03-2016 £157,702 equity
Adaptis Limited - Limited company - abbreviated - 11.9 2015-12-10 31-03-2015 £130,397 equity
Adaptis Limited - Limited company - abbreviated - 11.6 2014-12-18 31-03-2014 £26,583 Cash £120,667 equity

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