ADAPTATION STATION LTD
1-2 HORTON CLOSE, YIEWSLEY, WEST DRAYTON UB7 8EB- Active
- Private Limited Company
- Company No. 07589362
- Last Updated: 01 Mar 2024
Company Profile
ADAPTATION STATION LTD was incorporated on Monday, April 4, 2011 as a Private Limited Company with registered address in WEST DRAYTON. ADAPTATION STATION LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years 7 months and 6 days.
| Name | ADAPTATION STATION LTD |
|---|---|
| Company number | 07589362 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-2 HORTON CLOSE YIEWSLEY WEST DRAYTON UB7 8EB |
|---|---|
| Country Of Origin | ENGLAND |
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 Lee Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simeon Pass Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADAPTATION STATION LTD | 04 Apr 2011 |
| ADAPTATION STATION LIMITED | 30 Nov 2011 |
| GOOD 4 (UK) LIMITED | 26 Apr 2013 |