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Adaptive New Solutions Ltd

Adaptive New Solutions Ltd is a dissolved company incorporated on 17 July 2015 with the registered office located in London, Greater London. Adaptive New Solutions Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 9 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
09691091
Private limited company
Age
10 years
Incorporated 17 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Office 35 Tempo House
15 Falcon Road
London
SW11 2PJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Taxnet Financial Services Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Sanco Enterprises Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Patagonia Consult Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
D & S Autos (Bristol) Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Lyniv Consulting Ltd
Mr Marc Geoffrey Lee is a mutual person.
Active
Allegra Acquisitions Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Agrista Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Vermax Industrial Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£123.25K
Decreased by £75.69K (-38%)
Total Liabilities
-£16.06K
Increased by £5.3K (+49%)
Net Assets
£107.19K
Decreased by £80.99K (-43%)
Debt Ratio (%)
13%
Increased by 7.62% (+141%)
Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 5 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 10 Jul 2022
Micro Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
4 Years Ago on 5 Jul 2021
Micro Accounts Submitted
4 Years Ago on 28 Apr 2021
Confirmation Submitted
5 Years Ago on 20 Jul 2020
Micro Accounts Submitted
5 Years Ago on 1 Apr 2020
Registered Address Changed
5 Years Ago on 5 Feb 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Micro company accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 5 July 2022 with no updates
Submitted on 10 Jul 2022
Micro company accounts made up to 31 July 2021
Submitted on 5 Apr 2022
Confirmation statement made on 5 July 2021 with no updates
Submitted on 5 Jul 2021
Micro company accounts made up to 31 July 2020
Submitted on 28 Apr 2021
Confirmation statement made on 5 July 2020 with no updates
Submitted on 20 Jul 2020
Micro company accounts made up to 31 July 2019
Submitted on 1 Apr 2020
Registered office address changed from PO Box Office 34 15 Falcon Road London SW11 2PJ England to C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ on 5 February 2020
Submitted on 5 Feb 2020
Repayment History
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