ADAPTIVE FINTECH SOLUTIONS LTD

41 DEVONSHIRE STREET, GROUND FLOOR, LONDON W1G 7AJ

Active
Private Limited Company
Company No. 14013753
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ADAPTIVE FINTECH SOLUTIONS LTD was incorporated on Wednesday, March 30, 2022 as a Private Limited Company with registered address in LONDON. ADAPTIVE FINTECH SOLUTIONS LTD has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 2 years 5 months and 22 days.

Name	ADAPTIVE FINTECH SOLUTIONS LTD
Company number	14013753
Company type	Private Limited Company
Incorporation date	30 Mar 2022
Status	Active
Industry (SIC 2007)	Manufacture of computers and peripheral equipment (26200) Business and domestic software development (62012) Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)

Address

Registered Address	41 DEVONSHIRE STREET GROUND FLOOR LONDON W1G 7AJ
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 Serhii Tytarenko Nationality: Ukrainian	Dates: Wednesday, March 30, 2022 - Monday, December 18, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Sergii Legenkyi Nationality: Ukrainian	Dates: Wednesday, March 30, 2022 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors
Mrs Olena Legenka Nationality: Ukrainian	Dates: Wednesday, March 30, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (100 days left)
Latest accounts	31 March 2023
Next confirmation statement due	27 April 2023
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ADAPTIVE FINTECH SOLUTIONS LTD.

Previous Names

Name	Change Date
ADAPTIVE FINTECH SOLUTIONS LTD	30 Mar 2022