Company NameAdapt International Ltd
DirectorsMatthew Richard Mayes and Claudio Piovesana
Company StatusActive
Company Number12088232
CategoryPrivate Limited Company
Incorporation Date5 July 2019(4 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMatthew Richard Mayes
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL
Director NameClaudio Piovesana
Date of BirthOctober 1971 (Born 52 years ago)
NationalityItalian
StatusCurrent
Appointed05 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL

Location

Registered AddressJump Accounting Wework
33, Queen Street
London
EC4R 1AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 2 weeks from now)

Filing History

5 October 2023Change of details for Adaptive Media Ltd as a person with significant control on 5 October 2023 (2 pages)
10 July 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
27 April 2023Micro company accounts made up to 31 December 2022 (5 pages)
4 July 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
20 April 2022Registered office address changed from Swan House 33,Queen Street London EC4R 1AP England to Jump Accounting Wework 33, Queen Street London EC4R 1AP on 20 April 2022 (1 page)
16 March 2022Registered office address changed from 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL United Kingdom to Swan House 33,Queen Street London EC4R 1AP on 16 March 2022 (1 page)
9 March 2022Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page)
21 February 2022Micro company accounts made up to 31 July 2021 (6 pages)
9 July 2021Confirmation statement made on 30 June 2021 with updates (4 pages)
22 March 2021Micro company accounts made up to 31 July 2020 (6 pages)
3 July 2020Confirmation statement made on 30 June 2020 with updates (4 pages)
5 July 2019Incorporation
Statement of capital on 2019-07-05
  • GBP 100
(40 pages)