Founded in 2015, Adept Field Solutions Holdings, classified under reg no. 09672190 is an active company. Currently registered at 2nd Floor Fife House KT1 1SZ, Kingston Upon Thames the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Peter B., Sarah C.. Of them, Peter B., Sarah C. have been with the company the longest, being appointed on 6 July 2015. As of 15 January 2025, our data shows no information about any ex officers on these positions.
| Office Address | 2nd Floor Fife House |
| Office Address2 | 14-18 Fife Road |
| Town | Kingston Upon Thames |
| Post code | KT1 1SZ |
| Country of origin | United Kingdom |
| Registration Number | 09672190 |
| Date of Incorporation | Mon, 6th Jul 2015 |
| Industry | Market research and public opinion polling |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (381 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 06 July 2015
Position: Director
Appointed: 06 July 2015
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Sarah C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sarah C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 |
| Net Worth | 5 560 | |
| Balance Sheet | ||
| Current Assets | 6 000 | 75 109 |
| Net Assets Liabilities | 5 560 | 74 129 |
| Cash Bank In Hand | 6 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 5 560 | |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | |
| Profit Loss Account Reserve | 5 460 | |
| Shareholder Funds | 5 560 | |
| Other | ||
| Creditors | 1 189 | 1 729 |
| Fixed Assets | 749 | 749 |
| Net Current Assets Liabilities | 4 811 | 73 380 |
| Total Assets Less Current Liabilities | 5 560 | 74 129 |
| Consideration For Shares Issued | 40 | |
| Creditors Due Within One Year | 1 189 | |
| Investments Fixed Assets | 749 | |
| Nominal Value Shares Issued | 40 | |
| Number Shares Allotted | 100 | |
| Number Shares Issued | 40 | |
| Par Value Share | 1 | |
| Percentage Subsidiary Held | 100 | |
| Value Shares Allotted | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Townsq, 3 Buckland's Wharf Kingston upon Thames KT1 1TF. Change occurred on Wednesday 23rd October 2024. Company's previous address: 2nd Floor Fife House 14-18 Fife Road Kingston upon Thames Surrey KT1 1SZ United Kingdom. filed on: 23rd, October 2024 |
address | Free Download (1 page) |
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