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Home > England & Wales Companies > ADAPTIVE DEVELOPMENT LIMITED
Company Information for

ADAPTIVE DEVELOPMENT LIMITED

71 YARDLEY LANE, LONDON, E4 7RS,
Company Registration Number
03487918
Private Limited Company
Active

Company Overview

About Adaptive Development Ltd
ADAPTIVE DEVELOPMENT LIMITED was founded on 1997-12-29 and has its registered office in London. The organisation's status is listed as "Active". Adaptive Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADAPTIVE DEVELOPMENT LIMITED
 
Legal Registered Office
71 YARDLEY LANE
LONDON
E4 7RS
Other companies in E4
 
Filing Information
Company Number 03487918
Company ID Number 03487918
Date formed 1997-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:52:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTIVE DEVELOPMENT LIMITED
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Companies with same name ADAPTIVE DEVELOPMENT LIMITED
The following companies were found which have the same name as ADAPTIVE DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAPTIVE DEVELOPMENT SOLUTIONS LIMITED 22 BUSHBY AVENUE RUSTINGTON WEST SUSSEX BN16 2BY Dissolved Company formed on the 2012-02-10
ADAPTIVE DEVELOPMENT STRATEGIES LIMITED 70 BROOKSIDE PAULTON BRISTOL BS39 7YR Active Company formed on the 2014-01-13
ADAPTIVE DEVELOPMENT & DESIGN LLC 175 SCHRADE ROAD Putnam CARMEL NY 10512 Active Company formed on the 2013-04-17
ADAPTIVE DEVELOPMENT GROUP LLC 363 SEVENTH AVE., 5TH FLR. New York NEW YORK NY 10001 Active Company formed on the 2012-04-05
ADAPTIVE DEVELOPMENT INC. 341 SENATOR STREET KINGS BROOKLYN NEW YORK 11220 Active Company formed on the 2013-10-03
ADAPTIVE DEVELOPMENT COMPANY LLC 2401 NW 22ND AVE PORTLAND OR 97210 Active Company formed on the 2004-01-09
ADAPTIVE DEVELOPMENTS INC. #404 - 823 ROYAL AVE SW CALGARY ALBERTA T2T 0L3 Active Company formed on the 2013-10-31
ADAPTIVE DEVELOPMENT CORP. 1675 STATLER RD - PIQUA OH 45356 Active Company formed on the 2009-07-14
ADAPTIVE DEVELOPMENT, LLC 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Active Company formed on the 2012-01-18
ADAPTIVE DEVELOPMENTS PTY LTD Active Company formed on the 2015-08-25
ADAPTIVE DEVELOPMENT, LLC 3672 SIENA LN. PALM HARBOR FL 34685 Inactive Company formed on the 2017-01-30
ADAPTIVE DEVELOPMENT CONSULTING LLC 7291 S Colorado Ct Centennial CO 80122 Delinquent Company formed on the 2018-05-20
Adaptive Development EQ, LLC 1942 Broadway Ste 314C Boulder CO 80302 Good Standing Company formed on the 2019-03-07
ADAPTIVE DEVELOPMENTS PTY LTD VIC 3131 Active Company formed on the 2015-08-25
Adaptive Development LLC Maryland Unknown
ADAPTIVE DEVELOPMENT, LLC 7201 RIDGEPORT DR TAMPA FL 33647 Active Company formed on the 2020-01-27

Company Officers of ADAPTIVE DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
MUSTAFA MEHMET
 Director 1997-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
NURTEN MEHMET
 Company Secretary 2001-05-28 2015-09-28
SHENEL MEHMET
 Company Secretary 1997-12-29 2001-05-28
THEYDON SECRETARIES LIMITED
 Nominated Secretary 1997-12-29 1997-12-29
THEYDON NOMINEES LIMITED
 Nominated Director 1997-12-29 1997-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM MCCORMACK ORR REAL-TIME SYSTEMS AND SOFTWARE LTD Director 2013-03-21 CURRENT 2013-03-21 Active
MALCOLM MCCORMACK ORR ASTRYD BUSINESS CONSULTANCY LTD Director 2011-07-14 CURRENT 2008-01-10 Dissolved 2014-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-26CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2022-10-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-02CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-02CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA MEHMET
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-28TM02Termination of appointment of Nurten Mehmet on 2015-09-28
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-20CH03SECRETARY'S DETAILS CHNAGED FOR NURTEN MEHMET on 2015-01-01
2015-01-20CH01Director's details changed for Mustafa Mehmet on 2014-04-28
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/14 FROM 6 Douglas Terrace Walthamstow London E17 5DD
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-20AR0120/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-03AR0129/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-20AR0129/12/10 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-14AR0129/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01Director's details changed for Mustafa Mehmet on 2010-01-14
2009-10-19AA31/12/08 TOTAL EXEMPTION FULL
2009-01-24363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION FULL
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2008-01-22363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-02-20363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-03363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-17363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-08-23AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
2003-02-11363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-08-06AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
2002-03-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
2002-01-24363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-06-07288aNEW SECRETARY APPOINTED
2001-06-07288bSECRETARY RESIGNED
2001-01-23363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 4A ROMAN ROAD EAST HAM LONDON E6 3RX
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-20363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-11-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-24363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-01-29288aNEW SECRETARY APPOINTED
1998-01-29288aNEW DIRECTOR APPOINTED
1998-01-09288bSECRETARY RESIGNED
1998-01-09287REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1998-01-09288bDIRECTOR RESIGNED
1997-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

85 - Education
856 - Educational support activities
85600 - Educational support services

Licences & Regulatory approval
We could not find any licences issued to ADAPTIVE DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAPTIVE DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAPTIVE DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2012-01-01 £ 11,710

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAPTIVE DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 146,908
Current Assets 2012-01-01 £ 146,908
Fixed Assets 2012-01-01 £ 737
Shareholder Funds 2012-01-01 £ 135,935
Tangible Fixed Assets 2012-12-31 £ 737
Tangible Fixed Assets 2012-01-01 £ 737

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAPTIVE DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAPTIVE DEVELOPMENT LIMITED
Trademarks
We have not found any records of ADAPTIVE DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPTIVE DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as ADAPTIVE DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAPTIVE DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTIVE DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAPTIVE DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E4 7RS