ADAPTATION STATION LTD - WEST DRAYTON


Company Profile Company Filings

Overview

ADAPTATION STATION LTD is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
ADAPTATION STATION LTD was incorporated 13 years ago on 04/04/2011 and has the registered number: 07589362. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ADAPTATION STATION LTD - WEST DRAYTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

1-2 HORTON CLOSE
WEST DRAYTON
UB7 8EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOOD 4 (UK) LIMITED (until 26/04/2013)
ADAPTATION STATION LIMITED (until 30/11/2011)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMEON PASS Dec 1974 British Director 2016-04-01 CURRENT
MR LEE MATTHEWS Feb 1975 British Director 2011-11-11 CURRENT
MR JONATHAN PAUL REYNOLDS May 1964 British Director 2011-04-04 UNTIL 2012-09-17 RESIGNED
MR SIMEON PASS Dec 1974 British Director 2011-11-11 UNTIL 2013-06-01 RESIGNED
MR KRISTIAN PASS Sep 1972 British Director 2011-04-04 UNTIL 2012-09-17 RESIGNED
MR KRISTIAN PASS Sep 1972 British Director 2012-10-02 UNTIL 2012-12-07 RESIGNED
MRS SANDY ODISHO Apr 1978 British Director 2013-09-01 UNTIL 2016-06-21 RESIGNED
MR MARTIN ALONZA BOYCE May 1969 British Director 2011-04-04 UNTIL 2013-09-01 RESIGNED
MR KRISTIAN PASS Secretary 2011-04-04 UNTIL 2012-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simeon Pass 2016-04-06 12/1974 West Drayton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lee Matthews 2016-04-06 2/1975 West Drayton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Adaptation Station Ltd 2024-01-03 31-03-2023 £590,798 equity
Adaptation Station Ltd 2023-01-06 31-03-2022 £546,141 equity
Adaptation Station Ltd 2022-01-01 31-03-2021 £464,641 equity
Adaptation Station Ltd 2021-02-03 31-03-2020 £390,455 equity
Adaptation Station Ltd 2019-12-28 31-03-2019 £290,300 equity
Adaptation Station Ltd 2018-12-25 31-03-2018 £216,905 equity
Micro-entity Accounts - ADAPTATION STATION LTD 2017-12-22 31-03-2017 £129,507 equity
Micro-entity Accounts - ADAPTATION STATION LTD 2017-01-03 31-03-2016 £96,360 equity
Adaptation Station Ltd - Limited company - abbreviated - 11.6 2015-09-24 31-03-2015 £53,657 Cash £39,468 equity
Adaptation Station Ltd - Limited company - abbreviated - 11.0.0 2014-12-23 31-03-2014 £25,106 Cash £2,471 equity

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MFJN LTD WEST DRAYTON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
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PATRICK KISEMBO MUGENYI LIMITED WEST DRAYTON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet