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We Are Adaptor Ltd

We Are Adaptor Ltd is an active company incorporated on 12 October 2020 with the registered office located in London, Greater London. We Are Adaptor Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12943009
Private limited company
Age
4 years
Incorporated 12 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Tech Space
25 Worship Street
London
EC2A 2DX
England
Address changed on 5 Dec 2024 (9 months ago)
Previous address was Golate House 2nd Floor 101 st Mary Street Cardiff CF10 1DX Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • Board Member • British • Lives in England • Born in Oct 1986
Director • British • Lives in UK • Born in Sep 1986
Mr Nicholas Derek Vaughan
PSC • British • Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Selligence Ltd
Nicholas Derek Vaughan is a mutual person.
Active
Farm Buyer Club Ltd
Nicholas Derek Vaughan is a mutual person.
Active
HW Realisations Limited
Nicholas Derek Vaughan is a mutual person.
In Administration
Rec Ventures Ltd
Nicholas Derek Vaughan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£118.69K
Increased by £94.91K (+399%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£180.74K
Increased by £104.21K (+136%)
Total Liabilities
-£170.86K
Increased by £42.32K (+33%)
Net Assets
£9.88K
Increased by £61.89K (-119%)
Debt Ratio (%)
95%
Decreased by 73.41% (-44%)
Latest Activity
Mr Nicholas Vaughan Appointed
3 Months Ago on 4 Jun 2025
Ross Edmund Summers Resigned
3 Months Ago on 2 Jun 2025
Nicholas Derek Vaughan Resigned
3 Months Ago on 29 May 2025
Full Accounts Submitted
8 Months Ago on 13 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Registered Address Changed
9 Months Ago on 5 Dec 2024
Nicholas Derek Vaughan (PSC) Appointed
1 Year 5 Months Ago on 26 Mar 2024
Hamlyn Williams Limited (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
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Documents
Appointment of Mr Nicholas Vaughan as a director on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Ross Edmund Summers as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Nicholas Derek Vaughan as a director on 29 May 2025
Submitted on 2 Jun 2025
Miscellaneous
Submitted on 5 Feb 2025
Miscellaneous
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Jan 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 8 Dec 2024
Registered office address changed from Golate House 2nd Floor 101 st Mary Street Cardiff CF10 1DX Wales to Tech Space 25 Worship Street London EC2A 2DX on 5 December 2024
Submitted on 5 Dec 2024
Change the registered office situation from Wales to England/Wales
Submitted on 4 Dec 2024
Cessation of Hamlyn Williams Limited as a person with significant control on 26 March 2024
Submitted on 25 Jul 2024
Repayment History
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