Adaptive Affinity Limited

General information

Name:

Adaptive Affinity Ltd

Office Address:

Reedham House 31 King Street West M3 2PJ Manchester

Number: 05493004

Incorporation date: 2005-06-28

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This enterprise is widely known under the name of Adaptive Affinity Limited. This company was originally established 19 years ago and was registered with 05493004 as its registration number. This particular office of this firm is situated in Manchester. You may find them at Reedham House, 31 King Street West. The firm known today as Adaptive Affinity Limited was known as Vertrue until 2005-10-11 at which point the business name got changed. The enterprise's principal business activity number is 63990 - Other information service activities n.e.c.. The company's most recent filed accounts documents describe the period up to 2019-12-31 and the most recent annual confirmation statement was submitted on 2021-06-28.

In this specific business, the full scope of director's duties have so far been done by Guy M. who was designated to this position four years ago. This business had been guided by Sachin V. up until 2020. What is more another director, specifically James C. gave up the position nine years ago.

  • Previous company's names
  • Adaptive Affinity Limited 2005-10-11
  • Vertrue Ltd 2005-06-28

Financial data based on annual reports

Company staff

Guy M.

Role: Director

Appointed: 27 May 2020

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are as follows: Loanable Limited has substantial control or influence over the company. This business can be reached in London at 29 Finsbury Circus, EC2M 7AQ.

Loanable Limited
Address: Salisbury House 29 Finsbury Circus, London, EC2M 7AQ, England
Legal authority Companies Act 1985 To 2006
Legal form Company Limited By Shares
Notified on 28 May 2020
Nature of control:
substantial control or influence
Brandplace Ltd
Address: 34 Harrowes Meade, Edgware, HA8 8RP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08516394
Notified on 6 April 2016
Ceased on 28 May 2020
Nature of control:
1/2 or less of shares
Purple Minds Ltd
Address: Grange Barn Pikes End, Pinner, Middx, HA5 2EX, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07950802
Notified on 6 April 2016
Ceased on 27 May 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 July 2022
Confirmation statement last made up date 28 June 2021
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 2021/08/25. New Address: Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ. Previous address: Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX England (AD01)
filed on: 25th, August 2021
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
18
Company Age

Closest Companies - by postcode