Adaptive Insights Limited

Company Name	Adaptive Insights Limited
Directors	Inderpal Dhedli and Shaun Robert Garth Redgrave
Company Status	Active
Company Number	06636505
Category	Private Limited Company
Incorporation Date	2 July 2008(15 years, 10 months ago)
Previous Name	Adaptive Planning Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Inderpal Dhedli
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Shaun Robert Garth Redgrave
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Robert Steven Hull
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	2041 Landings Drive Mountain View California United States

Director Name	William Allan Soward
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	2041 Landings Drive Mountain View California United States

Director Name	Robert Steven Hull
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	Founder And Chairman
Country of Residence	United States
Correspondence Address	3350 W Bayshore Road Suite 200 Palo Alto California 94303

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr David Pefley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2012(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3350 W Bayshore Road Suite 200 Palo Alto California 94303

Director Name	Melanie Davis Vinson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2018(9 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 September 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	3350 W. Bayshore Road Palo Alto Ca 94303 United States

Director Name	Siddharth Sitaram
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2018(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2019)
Role	Finance Professional
Country of Residence	United States
Correspondence Address	3350 W. Bayshore Road Palo Alto Ca 94303 United States

Director Name	Theodore Matthew Gizewski
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2018(10 years, 3 months after company formation)
Appointment Duration	3 months (resigned 31 December 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Adaptive Insights 3350 W. Bayshore Road Palo Alto Ca 94303 United States

Director Name	Edmund Jason Albert
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2018(10 years, 3 months after company formation)
Appointment Duration	12 months (resigned 27 September 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Adaptive Insights 3350 W. Bayshore Road Palo Alto Ca 94303 United States

Director Name	Lisa McFall
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2018(10 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 September 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	3350 W. Bayshore Road Palo Alto 94303

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Ad Financial Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Correspondence Address	Avaland House 110 London Road Apsley Hemel Hempstead Herts HP3 9SD

Contact

Website	adaptiveplanning.com
Telephone	020 85281767
Telephone region	London

Location

Registered Address	7th Floor 1 Finsbury Avenue London EC2M 2PF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Adaptive Insights Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£194,495
Cash	£93,092
Current Liabilities	£565,035

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Filing History

1 November 2023	Full accounts made up to 31 January 2023 (24 pages)
3 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
3 November 2022	Resolutions RES13 ‐ Financial statements approved 31/01/2022 (1 page)
3 November 2022	Full accounts made up to 31 January 2022 (22 pages)
7 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
6 July 2022	Director's details changed for Shaun Robert Garth Redgrave on 6 July 2022 (2 pages)
2 November 2021	Full accounts made up to 31 January 2021 (21 pages)
7 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
14 April 2021	Registered office address changed from Finsbury Circus House 3rd Floor 15 Finsbury Circus and 10 South Place London EC2M 7EB United Kingdom to 7th Floor 1 Finsbury Avenue London EC2M 2PF on 14 April 2021 (1 page)
5 November 2020	Full accounts made up to 31 January 2020 (23 pages)
3 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
5 November 2019	Full accounts made up to 31 January 2019 (22 pages)
7 October 2019	Appointment of Inderpal Dhedli as a director on 27 September 2019 (2 pages)
3 October 2019	Termination of appointment of Lisa Mcfall as a director on 27 September 2019 (1 page)
3 October 2019	Appointment of Shaun Robert Garth Redgrave as a director on 27 September 2019 (2 pages)
3 October 2019	Termination of appointment of Edmund Jason Albert as a director on 27 September 2019 (1 page)
3 October 2019	Termination of appointment of Siddharth Sitaram as a director on 27 September 2019 (1 page)
26 July 2019	Registered office address changed from Avaland House 110 London Road Apsley Hemel Hempstead Herts HP3 9SD to Finsbury Circus House 3rd Floor 15 Finsbury Circus and 10 South Place London EC2M 7EB on 26 July 2019 (1 page)
2 July 2019	Confirmation statement made on 2 July 2019 with updates (5 pages)
18 January 2019	Appointment of Lisa Mcfall as a director on 31 December 2018 (2 pages)
18 January 2019	Termination of appointment of Theodore Matthew Gizewski as a director on 31 December 2018 (1 page)
23 October 2018	Accounts for a small company made up to 31 January 2018 (8 pages)
1 October 2018	Termination of appointment of Melanie Davis Vinson as a director on 28 September 2018 (1 page)
1 October 2018	Appointment of Edmund Jason Albert as a director on 28 September 2018 (2 pages)
1 October 2018	Appointment of Theodore Matthew Gizewski as a director on 28 September 2018 (2 pages)
12 September 2018	Notification of Workday, Inc. as a person with significant control on 1 August 2018 (2 pages)
12 September 2018	Notification of David Duffield as a person with significant control on 1 August 2018 (2 pages)
12 September 2018	Notification of Aneel Bhusri as a person with significant control on 1 August 2018 (2 pages)
12 September 2018	Cessation of Adaptive Insights Inc as a person with significant control on 1 August 2018 (1 page)
3 August 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
10 April 2018	Appointment of Melanie Davis Vinson as a director on 3 April 2018 (2 pages)
10 April 2018	Appointment of Siddharth Sitaram as a director on 3 April 2018 (2 pages)
9 April 2018	Termination of appointment of Robert Steven Hull as a director on 3 April 2018 (1 page)
9 January 2018	Accounts for a small company made up to 31 January 2017 (8 pages)
9 August 2017	Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
9 August 2017	Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
25 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
19 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
19 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 August 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
4 August 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
17 December 2015	Termination of appointment of David Pefley as a director on 30 November 2015 (1 page)
17 December 2015	Termination of appointment of David Pefley as a director on 30 November 2015 (1 page)
10 November 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
10 November 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 July 2015	Director's details changed for Mr David Pefley on 14 July 2015 (2 pages)
14 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
14 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
14 July 2015	Director's details changed for Robert Steven Hull on 14 July 2015 (2 pages)
14 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
14 July 2015	Director's details changed for Robert Steven Hull on 14 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr David Pefley on 14 July 2015 (2 pages)
28 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 October 2014	Termination of appointment of Ad Financial Services Limited as a secretary on 31 August 2014 (1 page)
9 October 2014	Termination of appointment of Ad Financial Services Limited as a secretary on 31 August 2014 (1 page)
29 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 pages)
29 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 pages)
29 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 pages)
11 February 2014	Company name changed adaptive planning LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution (3 pages)
11 February 2014	Company name changed adaptive planning LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution (3 pages)
22 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 January 2014	Resolutions RES13 ‐ The existing memorandum and articles of association and the nominal/authorised share capital be withdrawn and be replaced 20/01/2014 (1 page)
22 January 2014	Resolutions RES13 ‐ The existing memorandum and articles of association and the nominal/authorised share capital be withdrawn and be replaced 20/01/2014 (1 page)
22 January 2014	Statement of company's objects (2 pages)
22 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 January 2014	Statement of company's objects (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
18 July 2013	Director's details changed for Mr David Pefley on 1 July 2013 (2 pages)
18 July 2013	Director's details changed for Robert Steven Hull on 1 July 2013 (2 pages)
18 July 2013	Director's details changed for Robert Steven Hull on 1 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr David Pefley on 1 July 2013 (2 pages)
17 May 2013	Appointment of Mr David Pefley as a director (2 pages)
17 May 2013	Appointment of Mr David Pefley as a director (2 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Termination of appointment of William Soward as a director (1 page)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Termination of appointment of William Soward as a director (1 page)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 July 2010	Secretary's details changed for Ad Financial Services Limited on 2 July 2010 (2 pages)
22 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for William Allan Soward on 2 July 2010 (2 pages)
22 July 2010	Termination of appointment of Robert Hull as a director (1 page)
22 July 2010	Termination of appointment of Robert Hull as a director (1 page)
22 July 2010	Secretary's details changed for Ad Financial Services Limited on 2 July 2010 (2 pages)
22 July 2010	Appointment of Robert Steven Hull as a director (2 pages)
22 July 2010	Director's details changed for Robert Steven Hull on 2 July 2010 (2 pages)
22 July 2010	Appointment of Robert Steven Hull as a director (2 pages)
22 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for William Allan Soward on 2 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Ad Financial Services Limited on 2 July 2010 (2 pages)
22 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Robert Steven Hull on 2 July 2010 (2 pages)
22 July 2010	Director's details changed for William Allan Soward on 2 July 2010 (2 pages)
22 July 2010	Director's details changed for Robert Steven Hull on 2 July 2010 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 September 2009	Return made up to 02/07/09; full list of members (3 pages)
1 September 2009	Return made up to 02/07/09; full list of members (3 pages)
1 August 2008	Secretary appointed ad financial services LIMITED (2 pages)
1 August 2008	Secretary appointed ad financial services LIMITED (2 pages)
1 August 2008	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
1 August 2008	Director appointed william allan soward (2 pages)
1 August 2008	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
1 August 2008	Director appointed william allan soward (2 pages)
1 August 2008	Director appointed robert steven hull (2 pages)
1 August 2008	Director appointed robert steven hull (2 pages)
7 July 2008	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
7 July 2008	Appointment terminated secretary ashok bhardwaj (1 page)
7 July 2008	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
7 July 2008	Appointment terminated secretary ashok bhardwaj (1 page)
2 July 2008	Incorporation (15 pages)
2 July 2008	Incorporation (15 pages)

Adaptive Insights Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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