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Adeptica Holdings Limited
Adeptica Holdings Limited is a dissolved company incorporated on 11 January 2018 with the registered office located in Sheffield, South Yorkshire. Adeptica Holdings Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 September 2024
(1 year 2 months ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
11146005
Private limited company
Age
7 years
Incorporated
11 January 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 September 2021
(4 years ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Adeptica Holdings Limited
Contact
Update Details
Address
3rd Floor, Westfield House
60 Charter Row
Sheffield
South Yorkshire
S1 3FZ
Same address for the past
4 years
Companies in S1 3FZ
Telephone
Unreported
Email
Unreported
Website
Adeptica.co.uk
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Mr Kevin Gary Atkin
Director • PSC • British • Lives in England • Born in Oct 1966
Mr Michael Norbury Bennett
Director • PSC • British • Lives in England • Born in Jun 1970
Darren John Calam
Director • British • Lives in England • Born in Jan 1971
Mr Darren John Calam
PSC • British • Lives in England • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Pear Limited
Darren John Calam is a mutual person.
Active
Adeptica Limited
Mr Kevin Gary Atkin, Mr Michael Norbury Bennett, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Mar 2021
For period
31 Jan
⟶
31 Mar 2021
Traded for
14 months
Cash in Bank
£362.48K
Increased by £362.48K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£473.55K
Increased by £472.44K (+42677%)
Total Liabilities
-£2.3K
Increased by £1.99K (+643%)
Net Assets
£471.24K
Increased by £470.44K (+59027%)
Debt Ratio (%)
0%
Decreased by 27.52% (-98%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 5 Sep 2024
Mr Michael Norbury Bennett Details Changed
2 Years 11 Months Ago on 13 Dec 2022
Mr Michael Norbury Bennett (PSC) Details Changed
2 Years 11 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Registered Address Changed
4 Years Ago on 28 Sep 2021
Declaration of Solvency
4 Years Ago on 28 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Sep 2021
Accounting Period Extended
4 Years Ago on 27 Apr 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2024
Liquidators' statement of receipts and payments to 20 September 2023
Submitted on 26 Oct 2023
Change of details for Mr Michael Norbury Bennett as a person with significant control on 13 December 2022
Submitted on 13 Dec 2022
Director's details changed for Mr Michael Norbury Bennett on 13 December 2022
Submitted on 13 Dec 2022
Liquidators' statement of receipts and payments to 20 September 2022
Submitted on 24 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Resolutions
Submitted on 28 Sep 2021
Appointment of a voluntary liquidator
Submitted on 28 Sep 2021
Declaration of solvency
Submitted on 28 Sep 2021
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Repayment History
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