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Home > England & Wales Companies > ADAPPT LIMITED
Company Information for

ADAPPT LIMITED

UNIT 3, ILEX HOUSE, 94 HOLLY ROAD, TWICKENHAM, TW1 4HF,
Company Registration Number
07684366
Private Limited Company
Active

Company Overview

About Adappt Ltd
ADAPPT LIMITED was founded on 2011-06-27 and has its registered office in Twickenham. The organisation's status is listed as "Active". Adappt Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADAPPT LIMITED
 
Legal Registered Office
UNIT 3, ILEX HOUSE
94 HOLLY ROAD
TWICKENHAM
TW1 4HF
Other companies in TW3
 
Filing Information
Company Number 07684366
Company ID Number 07684366
Date formed 2011-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB119735889  
Last Datalog update: 2024-05-05 18:00:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPPT LIMITED
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Companies with same name ADAPPT LIMITED
The following companies were found which have the same name as ADAPPT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAPPT UPPER EAST COAST ROAD Singapore 466620 Dissolved Company formed on the 2014-06-26
Adappt Corp. Delaware Unknown
ADAPPT DLT LIMITED GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR Active - Proposal to Strike off Company formed on the 2020-08-17
ADAPPT INC Pennsylvannia Unknown
ADAPPT LLC 330 EAST 38TH STREET 28N New York NEW YORK NY 10016 Active Company formed on the 2014-03-11
ADAPPT OF BERKS INC Pennsylvannia Unknown
ADAPPT PRINT MANAGEMENT LIMITED 11 NASEBY GARDENS ST NEOTS CAMBRIDGESHIRE PE19 2EH Active Company formed on the 2020-04-28
ADAPPT YOUTHBUILD INC Pennsylvannia Unknown
ADAPPTABLE, LLC 738 HORSESHOE FALLS DRIVE ORLANDO FL 32828 Active Company formed on the 2008-07-28
Adapptable Solutions Inc. 1704-25 Canyon Avenue North York Ontario M3H 4Y1 Active Company formed on the 2023-07-24
ADAPPTABLE LTD 26 TUDOR ROAD EASTON BRISTOL BS5 6BW Active Company formed on the 2023-10-25
ADAPPTED CO Delaware Unknown
ADAPPTER LIMITED 116 COLINDALE AVENUE COLINDALE LONDON ENGLAND NW9 5GX Dissolved Company formed on the 2017-03-17
ADAPPTER LIMITED Unknown Company formed on the 2020-06-22
ADAPPTIFY LTD PANTILES CHAMBERS 85 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XP Active - Proposal to Strike off Company formed on the 2024-01-08
ADAPPTION LTD C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED INVERURIE BUSINESS HUB, BURGHMUIR CIRCLE BLACKHALL INDUSTRIAL ESTATE INVERURIE ABERDEENSHIRE AB51 4FS Active - Proposal to Strike off Company formed on the 2013-02-18
ADAPPTISE LIMITED THE RUBICON CENTRE CIT CAMPUS BISHOPSTOWN CO. CORK T12Y275 Dissolved Company formed on the 2015-04-16
ADAPPTIV LLC Delaware Unknown
ADAPPTIV LTD 4TH FLOOR 205 REGENT STREET LONDON W1B 4HB Active Company formed on the 2023-11-14
ADAPPTIVE LIMITED 18 TOP FLOOR YOUNG STREET EDINBURGH EH2 4JB Active - Proposal to Strike off Company formed on the 2017-03-30

Company Officers of ADAPPT LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN NICHOLAS ANTHONY
Director 2011-06-27
JUNED JAMAL JABLE
Director 2011-06-27
SALMA JUNED JABLE
Director 2017-02-01
VERONICA PATRICIA MARCANO-GALDOS
Director 2017-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN NICHOLAS ANTHONY THE HUB ARTIFICIAL INTELLIGENCE LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
JONATHAN NICHOLAS ANTHONY REACTIONS ARTIFICIAL INTELLIGENCE LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
JONATHAN NICHOLAS ANTHONY INIMBUS LIMITED Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2013-09-24
JUNED JAMAL JABLE THE HUB ARTIFICIAL INTELLIGENCE LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
JUNED JAMAL JABLE REACTIONS ARTIFICIAL INTELLIGENCE LIMITED Director 2013-03-21 CURRENT 2013-03-21 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
2024-03-27Previous accounting period shortened from 30/06/23 TO 29/06/23
2024-03-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-03-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-03-01Resolutions passed:<ul><li>Resolution Re: sub-division 21/02/2024</ul>
2024-02-05Sub-division of shares on 2024-01-29
2024-02-05Resolutions passed:<ul><li>Resolution Sub-division of shares 29/01/2024</ul>
2023-09-07Memorandum articles filed
2023-09-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-07Change of share class name or designation
2023-09-05CESSATION OF BRYDGES GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04Notification of Covent and Brydges Limited as a person with significant control on 2023-09-04
2023-09-04CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-09-01CESSATION OF JUNED JAMAL JABLE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-01Notification of Brydges Global Limited as a person with significant control on 2023-08-29
2023-06-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CH01Director's details changed for Mrs Veronica Patricia Marcano-Galdos on 2021-08-23
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM Unit 6 Hounslow Business Park Alice Way Hounslow Middlesex TW3 3UD
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-04-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNED JAMAL JABLE
2018-07-16PSC09Withdrawal of a person with significant control statement on 2018-07-16
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AP01DIRECTOR APPOINTED MRS SALMA JUNED JABLE
2017-09-25AP01DIRECTOR APPOINTED MRS VERONICA PATRICIA MARCANO-GALDOS
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-10PSC08Notification of a person with significant control statement
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-30AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-28AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-28AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-23AR0127/06/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-12AR0128/06/13 ANNUAL RETURN FULL LIST
2013-08-30AR0127/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/12 FROM the Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY United Kingdom
2012-07-05AR0127/06/12 ANNUAL RETURN FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUNED JAMAL JABLE / 01/07/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS ANTHONY / 01/07/2012
2011-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADAPPT 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 ADAPPT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAPPT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 35,763
Creditors Due Within One Year 2011-06-27 £ 29,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 ADAPPT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-06-27 £ 1,000
Cash Bank In Hand 2012-07-01 £ 39,701
Cash Bank In Hand 2011-06-27 £ 22,911
Current Assets 2012-07-01 £ 39,701
Current Assets 2011-06-27 £ 41,342
Debtors 2011-06-27 £ 18,431
Fixed Assets 2012-07-01 £ 8,060
Fixed Assets 2011-06-27 £ 8,830
Shareholder Funds 2012-07-01 £ 11,998
Shareholder Funds 2011-06-27 £ 20,906
Tangible Fixed Assets 2012-07-01 £ 8,060
Tangible Fixed Assets 2011-06-27 £ 8,830

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAPPT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAPPT LIMITED
Trademarks
We have not found any records of ADAPPT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPPT 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 (82990 - Other business support service activities n.e.c.) as ADAPPT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADAPPT 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 ADAPPT 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 ADAPPT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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