ADEPTICA LIMITED

Key Data

Status

Dissolved

Company No.

08678008

Incorporation date

05/09/2013

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2013)

14/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

21/06/2023

Liquidators' statement of receipts and payments to 2023-04-19

View PDF (19 pages)

13/12/2022

Director's details changed for Mr Michael Norbury Bennett on 2022-12-13

View PDF (2 pages)

17/05/2022

Registered office address changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2022-05-17

View PDF (2 pages)

29/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

26/04/2022

Resolutions

View PDF (1 pages)

26/04/2022

Declaration of solvency

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21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

08/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

27/04/2021

Previous accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

16/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

07/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

30/07/2020

Second filing of Confirmation Statement dated 2018-09-05

View PDF (5 pages)

11/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

13/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

18/09/2018

Cessation of Kevin Gary Atkin as a person with significant control on 2018-05-01

View PDF (1 pages)

18/09/2018

Cessation of Michael Norbury Bennett as a person with significant control on 2018-05-01

View PDF (1 pages)

18/09/2018

Cessation of Darren John Calam as a person with significant control on 2018-05-01

View PDF (1 pages)

18/09/2018

Notification of Adeptica Holdings Limited as a person with significant control on 2018-05-01

View PDF (2 pages)

07/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (4 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

08/03/2018

Change of details for Mr Darren John Calam as a person with significant control on 2018-03-02

View PDF (2 pages)

08/03/2018

Director's details changed for Mr Darren John Calam on 2018-03-02

View PDF (2 pages)

08/03/2018

Director's details changed for Mr Michael Norbury Bennett on 2018-03-02

View PDF (2 pages)

08/03/2018

Change of details for Mr Michael Norbury Bennett as a person with significant control on 2018-03-02

View PDF (2 pages)

25/10/2017

Second filing of Confirmation Statement dated 05/09/2016

View PDF (4 pages)

08/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (4 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

19/09/2016

05/09/16 Statement of Capital gbp 9.30

View PDF (9 pages)

19/09/2016

Director's details changed for Mr Michael Norbury Bennett on 2016-08-31

View PDF (2 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

09/02/2016

Registered office address changed from Evergreen House North Grafton Place Euston Road London NW1 2DX to 18 Northgate Sleaford Lincolnshire NG34 7BJ on 2016-02-09

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (5 pages)

16/09/2015

Director's details changed for Mr Darren John Calam on 2015-09-14

View PDF (2 pages)

29/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

21/04/2015

Registered office address changed from 8 Manor Road Rugby Warwickshire CV21 2SX to Evergreen House North Grafton Place Euston Road London NW1 2DX on 2015-04-21

View PDF (1 pages)

09/04/2015

Statement of capital following an allotment of shares on 2015-01-31

View PDF (4 pages)

09/04/2015

Statement of capital following an allotment of shares on 2014-11-06

View PDF (4 pages)

13/02/2015

Statement of capital following an allotment of shares on 2014-11-06

View PDF (4 pages)

21/11/2014

Appointment of Mr Kevin Gary Atkin as a director on 2014-11-08

View PDF (2 pages)

17/11/2014

Statement of capital following an allotment of shares on 2014-09-29

View PDF (4 pages)

13/11/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/11/2014

Change of share class name or designation

View PDF (2 pages)

13/11/2014

Resolutions

View PDF (13 pages)

07/10/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

31/12/2013

Appointment of Mr Darren John Calam as a director

View PDF (2 pages)

05/09/2013

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£460,072.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

05/09/2022

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
580.41K
-
0.00
460.07K
-

2021
10
580.41K
-
0.00
460.07K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

580.41K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

460.07K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Michael Norbury Bennett	Director	05/09/2013 - Present	3
Calam, Darren John	Director	31/12/2013 - Present	7
Atkin, Kevin Gary	Director	08/11/2014 - Present	3

Persons with Significant Control

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

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Description

About ADEPTICA LIMITED

ADEPTICA LIMITED is an(a) Dissolved company incorporated on 05/09/2013 with the registered office located at 3rd Floor Westfield House, 60 Charter Row, Sheffield S1 3FZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ADEPTICA LIMITED?

ADEPTICA LIMITED is currently Dissolved. It was registered on 05/09/2013 and dissolved on 14/08/2024.

Where is ADEPTICA LIMITED located?

ADEPTICA LIMITED is registered at 3rd Floor Westfield House, 60 Charter Row, Sheffield S1 3FZ.

What does ADEPTICA LIMITED do?

ADEPTICA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ADEPTICA LIMITED have?

ADEPTICA LIMITED had 10 employees in 2021.

What is the latest filing for ADEPTICA LIMITED?

The latest filing was on 14/08/2024: Final Gazette dissolved following liquidation.