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Adoptt Limited

Adoptt Limited is a dissolved company incorporated on 25 September 2018 with the registered office located in Cardiff, South Glamorgan. Adoptt Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 10 March 2024 (1 year 6 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11587592
Private limited company
Age
6 years
Incorporated 25 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor North Anchor Court
Keen Road
Cardiff
CF24 5JW
Address changed on 8 Nov 2021 (3 years ago)
Previous address was Fosse Acre Dunkerton Bath BA2 8BR United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
12
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1978
Director • Non-Executive Director • British • Lives in England • Born in Sep 1962
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1977
Director • Croatian • Lives in UK • Born in Nov 1978
Director • Non-Executive Director • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Avolv Consulting Ltd
Mr Steven John Willert and Alison Florence Hawksworth are mutual people.
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Better Meetings By Design Ltd
Mr Steven John Willert and Alison Florence Hawksworth are mutual people.
Active
Fosse House Holdings Limited
Mr Steven John Willert is a mutual person.
Active
Vitality HR Limited
Ms Jennifer Mary Barnes is a mutual person.
Active
Meeting Magpie Limited
Mr Steven John Willert is a mutual person.
Active
Bankk Insider Threat Protection Limited
Mr Steven John Willert is a mutual person.
Active
Upper House Farm Holdings Ltd
Alison Florence Hawksworth is a mutual person.
Active
Ellaton Properties Limited
Simon Alexander Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£27.13K
Increased by £23.98K (+762%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 7 (+47%)
Total Assets
£254.81K
Increased by £199.52K (+361%)
Total Liabilities
-£1.18M
Increased by £564.09K (+92%)
Net Assets
-£921.92K
Decreased by £364.57K (+65%)
Debt Ratio (%)
462%
Decreased by 646.31% (-58%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 10 Mar 2024
Voluntary Liquidator Appointed
3 Years Ago on 9 Nov 2021
Registered Address Changed
3 Years Ago on 8 Nov 2021
Full Accounts Submitted
4 Years Ago on 6 May 2021
Confirmation Submitted
4 Years Ago on 18 Dec 2020
New Charge Registered
5 Years Ago on 1 Jul 2020
Mr Colin William Brown Appointed
5 Years Ago on 30 Jun 2020
Mr Simon Alexander Mitchell Appointed
5 Years Ago on 30 Jun 2020
Mr Steven John Willert (PSC) Details Changed
5 Years Ago on 1 Nov 2019
Mr Stephen Charles Gandy Appointed
5 Years Ago on 26 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Dec 2023
Liquidators' statement of receipts and payments to 28 October 2022
Submitted on 3 Jan 2023
Appointment of a voluntary liquidator
Submitted on 9 Nov 2021
Resolutions
Submitted on 9 Nov 2021
Statement of affairs
Submitted on 9 Nov 2021
Registered office address changed from Fosse Acre Dunkerton Bath BA2 8BR United Kingdom to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 8 November 2021
Submitted on 8 Nov 2021
Change of share class name or designation
Submitted on 27 Oct 2021
Particulars of variation of rights attached to shares
Submitted on 27 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 6 May 2021
Repayment History
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