ADAPTAVIST GROUP LTD
ADAPTAVIST 25 WILTON ROAD, VICTORIA, LONDON SW1V 1LW- Active
- Private Limited Company
- Company No. 06878779
- Last Updated: 01 Mar 2024
Company Profile
ADAPTAVIST GROUP LTD was incorporated on Thursday, April 16, 2009 as a Private Limited Company with registered address in LONDON. ADAPTAVIST GROUP LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 15 years 10 months and 7 days.
| Name | ADAPTAVIST GROUP LTD |
|---|---|
| Company number | 06878779 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADAPTAVIST 25 WILTON ROAD VICTORIA LONDON SW1V 1LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Haighton-Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
ownership of shares 75 to 100 percent
|
| Adaptavist Holdings Limited 44-48 Wharf Road, N1 7UX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADAPTAVIST GROUP LTD | 16 Apr 2009 |
| VS ONE LIMITED | 04 Mar 2014 |