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 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.
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)
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 |
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 |