We Are Adaptor Ltd CARDIFF


We Are Adaptor Ltd is a private limited company that can be found at Golate House 2Nd Floor, 101 St Mary Street, Cardiff CF10 1DX. Incorporated on 2020-10-12, this 3-year-old company is run by 2 directors.
Director Nicholas V., appointed on 07 June 2023. Director Ross S., appointed on 12 October 2020.
The company is categorised as "other activities of employment placement agencies" (SIC: 78109). According to CH records there was a name change on 2023-02-06 and their previous name was Find Your Keepers Ltd.
The last confirmation statement was filed on 2022-11-02 and the deadline for the following filing is 2023-11-16. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

We Are Adaptor Ltd Address / Contact

Office Address Golate House 2nd Floor
Office Address2 101 St Mary Street
Town Cardiff
Post code CF10 1DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12943009
Date of Incorporation Mon, 12th Oct 2020
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Nicholas V.

Position: Director

Appointed: 07 June 2023

Ross S.

Position: Director

Appointed: 12 October 2020

Zara V.

Position: Director

Appointed: 30 April 2021

Resigned: 07 June 2023

Nicholas V.

Position: Director

Appointed: 12 October 2020

Resigned: 30 April 2021

Dallas B.

Position: Secretary

Appointed: 12 October 2020

Resigned: 24 March 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Hamlyn Williams Limited from Cardiff, Wales. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ross S. This PSC has significiant influence or control over the company,. Moving on, there is Nicholas V., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Hamlyn Williams Limited

Golate House, 2nd Floor St. Mary Street, St Mary Street, Cardiff, CF10 1DX, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07328080
Notified on 12 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ross S.

Notified on 12 October 2020
Ceased on 15 March 2022
Nature of control: significiant influence or control

Nicholas V.

Notified on 12 October 2020
Ceased on 15 March 2022
Nature of control: significiant influence or control

Company previous names

Find Your Keepers February 6, 2023
Talent Crunch September 13, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Solvency Statement dated 01/03/24
filed on: 4th, April 2024
Free Download

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