Liquidation
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Company Information for ADAPTLY UK LIMITED
20 ST ANDREW STREET, LONDON, EC4A 3AG,
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Company Registration Number
 07817633 Private Limited Company
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Company Overview
About Adaptly Uk Ltd
ADAPTLY UK LIMITED was founded on 2011-10-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Adaptly Uk Limited is a Private Limited Company registered in 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 | |
|---|---|
| ADAPTLY UK LIMITED | |
| Legal Registered Office | |
| 20 ST ANDREW STREET LONDON EC4A 3AG Other companies in WC2N | |
Filing Information
| Company Number | 07817633 | |
|---|---|---|
| Company ID Number | 07817633 | |
| Date formed | 2011-10-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/10/2020 | |
| Latest return | 20/10/2015 | |
| Return next due | 17/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB130289139 |
| Last Datalog update: | 2023-11-06 17:18:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTLY UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FITZGERALD COLE & CO. LTD DECEASEDUMBRELLA.COM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FITZGERALD COLE & CO. LTD DECEASEDUMBRELLA.COM LIMITED
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Company Officers of ADAPTLY UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW DEPEOLA |
||
NIKHIL SETHI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANKLYN DAVID MARTIN |
Director | ||
PAUL TURNER |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2024-01-19 | ||
| REGISTERED OFFICE CHANGED ON 04/10/23 FROM C/O Quantuma Advisory Limited High Holborn House 52 -54 High Holborn London WC1V 6RL | ||
| Voluntary liquidation Statement of receipts and payments to 2023-01-19 | ||
| Voluntary liquidation Statement of receipts and payments to 2023-01-19 | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 31/01/22 FROM 20 Midtown Street 20Procter Street London United Kingdom WC1V 6NX | ||
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/22 FROM 20 Midtown Street 20Procter Street London United Kingdom WC1V 6NX | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period shortened from 30/06/20 TO 29/06/20 | |
| AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Matthew Depeola on 2019-11-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM 2nd Floor 68-69 st Martin's Lane London WC2N 4JS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANKLYN DAVID MARTIN | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/10/13 TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR FRANKLYN MARTIN | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/13 FROM 91 Grove Way Esher Surrey KT10 8HF | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/12 FROM 44 Lower Green Road Esher Surrey KT10 8HD | |
| CH01 | Director's details changed for Nikhil Sethi on 2011-11-08 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MATTHEW DEPEOLA on 2011-11-08 | |
| CH01 | Director's details changed for Paul Turner on 2011-11-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BL UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to ADAPTLY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2022-01-31 |
| Resolution | 2022-01-31 |
| Notices to | 2022-01-31 |
Fines / Sanctions
No fines or sanctions have been issued against ADAPTLY UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADAPTLY UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Filed Financial Reports
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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 ADAPTLY UK LIMITED
Intangible Assets
Patents
We have not found any records of ADAPTLY UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADAPTLY UK LIMITED
Income
Government Income
We have not found government income sources for ADAPTLY UK 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 (73110 - Advertising agencies) as ADAPTLY UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADAPTLY UK 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | ADAPTLY UK LIMITED | Event Date | 2022-01-31 |
| Name of Company: ADAPTLY UK LIMITED Company Number: 07817633 Nature of Business: Advertising agencies Registered office: C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London,… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | ADAPTLY UK LIMITED | Event Date | 2022-01-31 |
| Initiating party | Event Type | Notices to | |
| Defending party | ADAPTLY UK LIMITED | Event Date | 2022-01-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTLY UK 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 ADAPTLY UK 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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