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Company Information for

ADAPTAVIST.COM LIMITED

ADAPTAVIST 25 WILTON ROAD, VICTORIA, LONDON, SW1V 1LW,
Company Registration Number
05456785
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adaptavist.com Ltd
ADAPTAVIST.COM LIMITED was founded on 2005-05-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Adaptavist.com Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ADAPTAVIST.COM LIMITED
 
Legal Registered Office
ADAPTAVIST 25 WILTON ROAD
VICTORIA
LONDON
SW1V 1LW
Other companies in EC1V
 
Filing Information
Company Number 05456785
Company ID Number 05456785
Date formed 2005-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 29/06/2022
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-11-06 17:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTAVIST.COM LIMITED
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Company Officers of ADAPTAVIST.COM LIMITED

Current Directors
Officer Role Date Appointed
SIMON HAIGHTON-WILLIAMS
 Director 2011-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
VOLKER SCHULZE
 Director 2011-12-23 2016-10-09
ROZMINA SACHU
 Company Secretary 2013-06-10 2014-12-01
KAREN FRASER
 Company Secretary 2005-05-19 2013-06-09
GUY VINTON FRASER
 Director 2005-05-19 2012-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HAIGHTON-WILLIAMS ADAPTAVIST UK SERVICES LTD Director 2017-03-08 CURRENT 2017-03-08 Active
SIMON HAIGHTON-WILLIAMS ADAPTAVIST VENTURES LTD Director 2017-01-06 CURRENT 2017-01-06 Active
SIMON HAIGHTON-WILLIAMS ADAPT (MVL) LIMITED Director 2016-10-11 CURRENT 2016-09-20 Liquidation
SIMON HAIGHTON-WILLIAMS ADAPTAVIST HOLDINGS LIMITED Director 2016-10-11 CURRENT 2016-10-01 Active
SIMON HAIGHTON-WILLIAMS ADAPTAVIST GROUP LTD Director 2012-01-01 CURRENT 2009-04-16 Active

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
2021-11-06SOAS(A)Voluntary dissolution strike-off suspended
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-05DS01Application to strike the company off the register
2021-07-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM Adaptavist 15th Floor, 10 York Road Southbank London SE1 7nd United Kingdom
2020-07-14AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM Floor 15 York Road South Bank London SE1 7nd England
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM Unit 2, Waterside 44-48 Wharf Road London N1 7UX England
2019-06-27AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-06-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-06-22AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 8333
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM 35-39 Old Street London EC1V 9HX
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR VOLKER SCHULZE
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 8333
2016-06-02AR0119/05/16 ANNUAL RETURN FULL LIST
2016-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 8333
2015-07-06AR0119/05/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18TM02Termination of appointment of Rozmina Sachu on 2014-12-01
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 8333
2014-07-09AR0119/05/14 ANNUAL RETURN FULL LIST
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM C/O Crowe Clark Whitehill Llp St Bride's House Salisbury Square London EC4Y 8EH United Kingdom
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 054567850002
2013-06-16AR0119/05/13 ANNUAL RETURN FULL LIST
2013-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MISS ROZMINA SACHU on 2013-06-10
2013-06-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN FRASER
2013-06-14AP03Appointment of Miss Rozmina Sachu as company secretary
2013-06-13CH01Director's details changed for Mr Simon Haighton-Williams on 2012-10-01
2013-03-21MG01Particulars of a mortgage or charge / charge no: 1
2012-12-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GUY FRASER
2012-06-15AR0119/05/12 FULL LIST
2012-06-14AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 46 CARLTON WAY, GLAZEBROOK WARRINGTON CHESHIRE WA3 5BG
2012-02-01AP01DIRECTOR APPOINTED MR SIMON HAIGHTON-WILLIAMS
2012-02-01AP01DIRECTOR APPOINTED MR VOLKER SCHULZE
2012-02-01SH0123/12/11 STATEMENT OF CAPITAL GBP 8333
2011-05-26AR0119/05/11 FULL LIST
2011-02-22AA01CURREXT FROM 31/03/2011 TO 30/09/2011
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-15AR0119/05/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY VINTON FRASER / 19/05/2010
2010-04-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-04-14AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-16AA31/03/07 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-10-16363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2008-10-16353LOCATION OF REGISTER OF MEMBERS
2008-10-16288cSECRETARY'S CHANGE OF PARTICULARS / KAREN FRASER / 28/10/2006
2007-02-13288cSECRETARY'S PARTICULARS CHANGED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-27225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-06-20363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-06-23288cSECRETARY'S PARTICULARS CHANGED
2005-06-09ELRESS386 DISP APP AUDS 19/05/05
2005-06-09ELRESS366A DISP HOLDING AGM 19/05/05
2005-05-19NEWINCINCORPORATION 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

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to ADAPTAVIST.COM 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 ADAPTAVIST.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-11 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2013-03-21 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30

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 ADAPTAVIST.COM LIMITED

Intangible Assets
Patents
We have not found any records of ADAPTAVIST.COM LIMITED registering or being granted any patents
Domain Names

ADAPTAVIST.COM LIMITED owns 2 domain names.

alm-consulting.co.uk   make-appointment.co.uk  

Trademarks
We have not found any records of ADAPTAVIST.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPTAVIST.COM 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 ADAPTAVIST.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAPTAVIST.COM 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 ADAPTAVIST.COM 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 ADAPTAVIST.COM 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 SW1V 1LW