Adjacent Possibles Limited in Menston ILKLEY

Adjacent Possibles Limited ILKLEY

Founded in 2014, Adjacent Possibles, classified under reg no. 09132414 is an active company. Currently registered at 16 East Parade LS29 6LH, Ilkley the company has been in the business for ten years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has one director. Thomas H., appointed on 15 July 2014. There are currently no secretaries appointed. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Adjacent Possibles Limited Address / Contact

Office Address	16 East Parade
Office Address2	Menston
Town	Ilkley
Post code	LS29 6LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09132414
Date of Incorporation	Tue, 15th Jul 2014
Industry	Information technology consultancy activities
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (8 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Thomas H.

Position: Director

Appointed: 15 July 2014

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Thomas H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas H.

Notified on	15 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, February 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, December 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 26th, November 2023	dissolution	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 18th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 23rd Mar 2023 filed on: 23rd, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 15th Jul 2022 filed on: 15th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 31st, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Jul 2021 filed on: 15th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 30th, March 2021	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Sat, 17th Oct 2020 filed on: 17th, October 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 15th Jul 2020 filed on: 15th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 28th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 15th Jul 2019 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 27th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 15th Jul 2018 filed on: 16th, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 14th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 15th Jul 2017 filed on: 15th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 2nd, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 15th Jul 2016 filed on: 18th, July 2016	confirmation statement	Free Download (5 pages)
CH01	On Mon, 28th Sep 2015 director's details were changed filed on: 24th, October 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 134 Otley Road Leeds LS16 5JX on Sat, 24th Oct 2015 to 16 East Parade Menston Ilkley West Yorkshire LS29 6LH filed on: 24th, October 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 12th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jul 2015 filed on: 18th, July 2015	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on Tue, 15th Jul 2014: 100.00 GBP	capital

Adjacent Possibles Limited ILKLEY

Adjacent Possibles Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

People with significant control

Annual reports financial information

Company filings

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