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Adaptavist Travel Limited

Adaptavist Travel Limited is an active company incorporated on 20 June 2024 with the registered office located in London, Greater London. Adaptavist Travel Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15790323
Private limited company
Age
1 year 4 months
Incorporated 20 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 20 March 2026 (4 months remaining)
Address
25 Wilton Road
London
SW1V 1LW
England
Address changed on 6 Aug 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in May 1973
Adaptavist Group Ltd
PSC
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Mutual Companies
Adaptavist Group Ltd
Simon Haighton-Williams is a mutual person.
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Clever Consultants Limited
Simon Haighton-Williams is a mutual person.
Active
Adaptavist Holdings Limited
Simon Haighton-Williams is a mutual person.
Active
Adaptavist Ventures Ltd
Simon Haighton-Williams is a mutual person.
Active
Adaptavist UK Services Ltd
Simon Haighton-Williams is a mutual person.
Active
Aruk Global Limited
Simon Haighton-Williams is a mutual person.
Active
Kolekti Limited
Simon Haighton-Williams is a mutual person.
Active
Salable Limited
Simon Haighton-Williams is a mutual person.
Active
Financials
Adaptavist Travel Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registers Moved To Inspection Address
3 Months Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Inspection Address Changed
3 Months Ago on 6 Aug 2025
New Charge Registered
5 Months Ago on 6 Jun 2025
Accounting Period Extended
1 Year 4 Months Ago on 15 Jul 2024
Adaptavist Group Limited (PSC) Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Simon Haighton-Williams (PSC) Appointed
1 Year 4 Months Ago on 20 Jun 2024
Incorporated
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Register inspection address has been changed to 28 Scrutton Street London EC2A 4RP
Submitted on 6 Aug 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 6 Aug 2025
Register(s) moved to registered inspection location 28 Scrutton Street London EC2A 4RP
Submitted on 6 Aug 2025
Resolutions
Submitted on 25 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Registration of charge 157903230001, created on 6 June 2025
Submitted on 10 Jun 2025
Change of details for Adaptavist Group Limited as a person with significant control on 20 June 2024
Submitted on 3 Jun 2025
Notification of Simon Haighton-Williams as a person with significant control on 20 June 2024
Submitted on 21 Apr 2025
Current accounting period extended from 30 June 2025 to 30 September 2025
Submitted on 15 Jul 2024
Repayment History
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