-
ADAPTIVE FINANCIAL CONSULTING LIMITED - 2nd Floor 1, Lackington Street, London, EC2A 1AL, England, United Kingdom
Company Information
- Company registration number
- 08105955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 1, Lackington Street
- London
- EC2A 1AL
- England 2nd Floor 1, Lackington Street, London, EC2A 1AL, England UK
Management
- Managing Directors
- BALL, Anthony Robert
- BARRETT, Matthew Frederick
- DEHEURLES, Olivier
- ROZE, Loic
- NORMAN, Stephen John Welch
- O'HARA, Roger John
- Company secretaries
- BALL, Anthony Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-14
- Age Of Company 2012-06-14 11 years
- SIC/NACE
- 62020
Ownership
- Shareholders
- MR ZACHARY BRAY (-%)
- MR PETER ERCEG (NG%)
- MR LOIC JULIEN GUY ROZE (35.78%)
- MR BHAVESH DESAI (NG%)
- MR MARTIN THOMPSON (NG%)
- MR JEAN FRANCOIS LEGAULT (NG%)
- MR ANTHONY ROBERT BALL (NG%)
- MR JAMES WATSON (-%)
- MR MEHEDI NOURI (-%)
- MR FERGUS KEENAN (NG%)
- MR MATTHEW FREDERICK BARRETT (35.78%)
- MR MARC ANTOINE LATOUR (NG%)
- PERFECT MOLECULE, LDA (28.42%) Portugal, Santa Iria de Azóia, 2690-395, Rua Zeca Afonso, 10 Loja Esq. - Urbanização Alto Da Eira
- Beneficial Owners
- -
- -
- -
- Adaptive Group Technology Limited
Jurisdiction Particularities
- Company Name (english)
- Adaptive Financial Consulting Limited
- Additional Status Details
- Active
- Previous Names
- OPEN SAUCE CONSULTING LIMITED
- Legal Entity Identifier (LEI)
- 213800GO5FWG7XKN2D03
- VAT Number
- GB137631023
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
-
ADAPTIVE FINANCIAL CONSULTING LIMITED Company Description
- ADAPTIVE FINANCIAL CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 08105955. Its current trading status is "live". It was registered 2012-06-14. It was previously called OPEN SAUCE CONSULTING LIMITED. It has declared SIC or NACE codes as "62020". It has 6 directors and 1 secretary.It can be contacted at 2Nd Floor 1, Lackington Street .
Get ADAPTIVE FINANCIAL CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adaptive Financial Consulting Limited - 2nd Floor 1, Lackington Street, London, EC2A 1AL, England, United Kingdom
- 2012-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADAPTIVE FINANCIAL CONSULTING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-group (2024-04-07) - AA
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-06-16) - CH01
-
accounts-with-accounts-type-group (2023-02-17) - AA
-
capital-allotment-shares (2023-06-01) - SH01
-
capital-cancellation-shares (2023-06-06) - SH06
-
appoint-person-director-company-with-name-date (2023-06-16) - AP01
-
termination-director-company-with-name-termination-date (2023-06-16) - TM01
-
capital-return-purchase-own-shares (2023-06-09) - SH03
-
notification-of-a-person-with-significant-control (2023-12-12) - PSC02
-
cessation-of-a-person-with-significant-control (2023-12-12) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2023-12-06) - AD01
-
confirmation-statement-with-updates (2023-08-09) - CS01
keyboard_arrow_right 2022
-
notification-of-a-person-with-significant-control (2022-07-15) - PSC01
-
change-to-a-person-with-significant-control (2022-07-15) - PSC04
-
withdrawal-of-a-person-with-significant-control-statement (2022-07-14) - PSC09
-
resolution (2022-02-07) - RESOLUTIONS
-
capital-cancellation-shares (2022-06-28) - SH06
-
memorandum-articles (2022-04-09) - MA
-
resolution (2022-04-09) - RESOLUTIONS
-
memorandum-articles (2022-02-07) - MA
-
confirmation-statement-with-updates (2022-07-14) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-03-13) - TM01
-
accounts-with-accounts-type-group (2021-02-17) - AA
-
capital-cancellation-shares (2021-06-18) - SH06
-
capital-return-purchase-own-shares (2021-06-18) - SH03
-
accounts-with-accounts-type-group (2021-11-30) - AA
-
confirmation-statement-with-updates (2021-07-07) - CS01
-
change-person-director-company-with-change-date (2021-11-30) - CH01
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-20) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-31) - MR01
-
accounts-with-accounts-type-group (2020-04-07) - AA
-
confirmation-statement-with-updates (2020-06-29) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-02) - MR01
-
termination-director-company-with-name-termination-date (2020-10-12) - TM01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-24) - AD01
-
accounts-with-accounts-type-group (2019-04-03) - AA
-
change-person-director-company-with-change-date (2019-07-17) - CH01
-
confirmation-statement-with-updates (2019-07-17) - CS01
keyboard_arrow_right 2018
-
memorandum-articles (2018-12-18) - MA
-
change-person-director-company-with-change-date (2018-02-06) - CH01
-
notification-of-a-person-with-significant-control-statement (2018-02-19) - PSC08
-
appoint-person-secretary-company-with-name-date (2018-03-07) - AP03
-
accounts-with-accounts-type-small (2018-04-04) - AA
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
-
confirmation-statement-with-updates (2018-06-21) - CS01
-
appoint-person-director-company-with-name-date (2018-08-23) - AP01
-
resolution (2018-10-31) - RESOLUTIONS
-
legacy (2018-10-31) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-10-31) - SH19
-
legacy (2018-10-31) - SH20
-
resolution (2018-11-06) - RESOLUTIONS
-
memorandum-articles (2018-11-06) - MA
-
change-person-director-company-with-change-date (2018-02-08) - CH01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-11-28) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-31) - AD01
-
accounts-with-accounts-type-total-exemption-full (2017-04-06) - AA
-
confirmation-statement-with-updates (2017-06-30) - CS01
-
resolution (2017-11-27) - RESOLUTIONS
-
capital-name-of-class-of-shares (2017-09-25) - SH08
-
capital-allotment-shares (2017-10-04) - SH01
-
resolution (2017-09-22) - RESOLUTIONS
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-14) - AD01
-
accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
-
change-person-director-company-with-change-date (2015-07-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
-
change-registered-office-address-company-with-date-old-address (2014-07-18) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
-
certificate-change-of-name-company (2014-03-04) - CERTNM
-
resolution (2014-02-28) - RESOLUTIONS
-
change-of-name-notice (2014-02-28) - CONNOT
-
accounts-with-accounts-type-total-exemption-small (2014-02-13) - AA
keyboard_arrow_right 2013
-
resolution (2013-10-29) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
-
change-of-name-notice (2013-10-29) - CONNOT
keyboard_arrow_right 2012
-
incorporation-company (2012-06-14) - NEWINC
-
change-person-director-company-with-change-date (2012-10-02) - CH01