Adaptivemind Consultancy Limited HAYES


Founded in 2015, Adaptivemind Consultancy, classified under reg no. 09763756 is an active company. Currently registered at 364 High Street UB3 5LF, Hayes the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Jonathan S., Victoria S.. Of them, Jonathan S., Victoria S. have been with the company the longest, being appointed on 5 September 2015. As of 12 May 2024, our data shows no information about any ex officers on these positions.

Adaptivemind Consultancy Limited Address / Contact

Office Address 364 High Street
Office Address2 Harlington
Town Hayes
Post code UB3 5LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09763756
Date of Incorporation Sat, 5th Sep 2015
Industry Other sports activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (49 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Jonathan S.

Position: Director

Appointed: 05 September 2015

Victoria S.

Position: Director

Appointed: 05 September 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Victoria S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jonathan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Victoria S.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan S.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-30
Net Worth8 317
Balance Sheet
Cash Bank In Hand13 194
Current Assets21 121
Debtors7 927
Net Assets Liabilities Including Pension Asset Liability8 317
Tangible Fixed Assets1 483
Reserves/Capital
Called Up Share Capital4
Profit Loss Account Reserve8 313
Shareholder Funds8 317
Other
Creditors Due Within One Year13 990
Net Current Assets Liabilities7 131
Number Shares Allotted1
Par Value Share1
Provisions For Liabilities Charges297
Tangible Fixed Assets Additions1 668
Tangible Fixed Assets Cost Or Valuation1 668
Tangible Fixed Assets Depreciation185
Tangible Fixed Assets Depreciation Charged In Period185
Total Assets Less Current Liabilities8 614
Value Shares Allotted1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/04
filed on: 19th, September 2023
Free Download (3 pages)

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