ADAPTLY UK LIMITED

Key Data

Status

Dissolved

Company No.

07817633

Incorporation date

20/10/2011

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2011)

18/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

21/03/2025

Liquidators' statement of receipts and payments to 2025-01-19

View PDF (12 pages)

19/12/2024

Removal of liquidator by court order

View PDF (32 pages)

19/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

19/09/2024

Registered office address changed from C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-19

View PDF (3 pages)

16/09/2024

Registered office address changed from 20 st Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-16

View PDF (3 pages)

20/03/2024

Liquidators' statement of receipts and payments to 2024-01-19

View PDF (16 pages)

04/10/2023

Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52 -54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04

View PDF (2 pages)

27/03/2023

Liquidators' statement of receipts and payments to 2023-01-19

View PDF (17 pages)

31/01/2022

Registered office address changed from 20 Midtown Street 20Procter Street London United Kingdom WC1V 6NX to High Holborn House 52 -54 High Holborn London WC1V 6RL on 2022-01-31

View PDF (2 pages)

31/01/2022

Declaration of solvency

View PDF (5 pages)

31/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

31/01/2022

Resolutions

View PDF (1 pages)

15/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2021

Previous accounting period shortened from 2020-06-30 to 2020-06-29

View PDF (1 pages)

24/11/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (3 pages)

18/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

29/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

21/11/2019

Termination of appointment of Matthew Depeola as a secretary on 2019-11-21

View PDF (1 pages)

05/06/2019

Registered office address changed from 2nd Floor 68-69 st Martin's Lane London WC2N 4JS to 20 Midtown Street 20Procter Street London United Kingdom WC1V 6NX on 2019-06-05

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

01/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

06/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

02/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

25/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

14/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

03/10/2016

Termination of appointment of Franklyn David Martin as a director on 2016-10-03

View PDF (1 pages)

23/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

18/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

05/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

18/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

18/11/2014

Termination of appointment of Paul Turner as a director on 2014-11-15

View PDF (1 pages)

18/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

06/02/2014

Previous accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

12/12/2013

Appointment of Mr Franklyn Martin as a director

View PDF (2 pages)

18/11/2013

Auditor's resignation

View PDF (1 pages)

04/11/2013

Registered office address changed from 91 Grove Way Esher Surrey KT10 8HF on 2013-11-04

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

23/07/2013

Accounts for a small company made up to 2012-10-31

View PDF (6 pages)

24/12/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

17/12/2012

Registered office address changed from 44 Lower Green Road Esher Surrey KT10 8HD on 2012-12-17

View PDF (1 pages)

22/11/2011

Director's details changed for Nikhil Sethi on 2011-11-08

View PDF (3 pages)

16/11/2011

Secretary's details changed for Matthew Depeola on 2011-11-08

View PDF (3 pages)

16/11/2011

Director's details changed for Paul Turner on 2011-11-08

View PDF (3 pages)

10/11/2011

Registered office address changed from 5 Chancery Lane Clifford's Inn London EC4A 1BL United Kingdom on 2011-11-10

View PDF (2 pages)

20/10/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

06/11/2021

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Franklyn David	Director	12/02/2013 - 03/10/2016	4
Sethi, Nikhil	Director	20/10/2011 - Present	-
Depeola, Matthew	Secretary	20/10/2011 - 21/11/2019	-
Turner, Paul	Director	20/10/2011 - 15/11/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

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Description

About ADAPTLY UK LIMITED

ADAPTLY UK LIMITED is an(a) Dissolved company incorporated on 20/10/2011 with the registered office located at C/O QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrew Street, London EC4A 3AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPTLY UK LIMITED?

ADAPTLY UK LIMITED is currently Dissolved. It was registered on 20/10/2011 and dissolved on 18/12/2025.

Where is ADAPTLY UK LIMITED located?

ADAPTLY UK LIMITED is registered at C/O QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrew Street, London EC4A 3AG.

What does ADAPTLY UK LIMITED do?

ADAPTLY UK LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ADAPTLY UK LIMITED?

The latest filing was on 18/12/2025: Final Gazette dissolved following liquidation.