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Adeptive (UK) Holdings Limited

Adeptive (UK) Holdings Limited is an active company incorporated on 30 October 2020 with the registered office located in . Adeptive (UK) Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12986583
Private limited company
Age
5 years
Incorporated 30 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (10 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in UK • Born in Sep 1955
Director • British • Lives in UK • Born in Mar 1972
Mr Jeffrey John Bright
PSC • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Adeptive Holdings LLP
Mr Richard Eric Borgonon, Mr James William Dover, and 2 more are mutual people.
Active
Adeptive 2 LLP
Mr James William Dover and Mr Jeffery John Bright are mutual people.
Active
Borgonon & Co Ltd
Mr Richard Eric Borgonon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£30
Same as previous period
Total Liabilities
-£14.27K
Increased by £3.24K (+29%)
Net Assets
-£14.24K
Decreased by £3.24K (+29%)
Debt Ratio (%)
47577%
Increased by 10786.67% (+29%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 10 Dec 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 21 Nov 2023
Micro company accounts made up to 30 April 2022
Submitted on 23 Mar 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 15 Dec 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 31 Jan 2022
Confirmation statement made on 29 October 2021 with no updates
Submitted on 22 Dec 2021
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
Submitted on 1 Jun 2021
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
Submitted on 1 Jun 2021
Repayment History
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