| Company Name | Adaptive Project Management Ltd |
|---|---|
| Director | Daniel Nicolas Rendon Vasquez |
| Company Status | Active |
| Company Number | 15191497 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2023(7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Daniel Nicolas Rendon Vasquez |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2024(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 659 Lordship Lane Wood Green London N22 5LA |
| Director Name | Mrs Nuala Thornton |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
| Director Name | Grace Quayle |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2023(1 month, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 26 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 659 Lordship Lane Wood Green London N22 5LA |
Location
| Registered Address | 659 Lordship Lane Wood Green London N22 5LA |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Noel Park |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 5 July 2025 (1 year, 2 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (6 months, 3 weeks from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 13 November 2023 with updates (5 pages) |
|---|---|
| 13 November 2023 | Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 659 Lordship Lane Wood Green London N22 5LA on 13 November 2023 (1 page) |
| 13 November 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 12 November 2023 (1 page) |
| 13 November 2023 | Termination of appointment of Nuala Thornton as a director on 12 November 2023 (1 page) |
| 13 November 2023 | Appointment of Grace Quayle as a director on 12 November 2023 (2 pages) |
| 13 November 2023 | Cessation of Nuala Thornton as a person with significant control on 12 November 2023 (1 page) |
| 13 November 2023 | Notification of Grace Quayle as a person with significant control on 12 November 2023 (2 pages) |
| 5 October 2023 | Incorporation Statement of capital on 2023-10-05
|