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Adaptiv Consultancy Partners Limited

Adaptiv Consultancy Partners Limited is a dormant company incorporated on 17 April 2023 with the registered office located in Daventry, Northamptonshire. Adaptiv Consultancy Partners Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14807721
Private limited company
Age
2 years 4 months
Incorporated 17 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 17 Apr30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Pilgrims
Beech Hill
Hellidon
NN11 6LH
England
Address changed on 22 Apr 2025 (4 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1968
Director • British • Lives in Scotland • Born in Feb 1967
Director • British • Lives in England • Born in Sep 1954
Director • British • Lives in England • Born in Oct 1971
Mr Richard John Newland
PSC • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Academy Trading Limited
Samantha Byers is a mutual person.
Active
Suilven Investments Limited
Mark Galloway is a mutual person.
Active
Beak Services Limited
Richard John Newland is a mutual person.
Dissolved
Galloway McBain Limited
Mark Galloway is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Mr Richard John Newland Details Changed
4 Months Ago on 24 Apr 2025
Mrs Lorrayne Newland Details Changed
4 Months Ago on 24 Apr 2025
Mr Richard John Newland (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Mark Galloway Resigned
4 Months Ago on 18 Apr 2025
Samantha Byers Resigned
4 Months Ago on 18 Apr 2025
Mark Galloway (PSC) Resigned
4 Months Ago on 18 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Director's details changed for Mr Richard John Newland on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Mr Richard John Newland as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mrs Lorrayne Newland on 24 April 2025
Submitted on 24 Apr 2025
Cessation of Mark Galloway as a person with significant control on 18 April 2025
Submitted on 22 Apr 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Pilgrims Beech Hill Hellidon NN11 6LH on 22 April 2025
Submitted on 22 Apr 2025
Withdrawal of the directors' residential address register information from the public register
Submitted on 22 Apr 2025
Elect to keep the directors' residential address register information on the public register
Submitted on 22 Apr 2025
Termination of appointment of Samantha Byers as a director on 18 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 22 Apr 2025
Termination of appointment of Mark Galloway as a director on 18 April 2025
Submitted on 22 Apr 2025
Repayment History
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