Idean Capgemini Creative Studios Uk Limited in London, EC2A 1AG

Websites

Zoom

www.adaptivelab.com

Zoom

www.adaptivelab.co.uk

Description

Data updated on: 02-06-2023

Registered as 06934128 fifteen years ago, Idean Capgemini Creative Studios Uk Limited had been a private limited company until 20th April 2023 - the date it was formally closed. The company's official office address was 30 Finsbury Square, London. The company was known as Adaptive Lab until 1st August 2019 when the name got changed.

The data obtained related to this specific firm's members reveals that the last two directors were: Clive H. and Rosemary S. who became the part of the company on 1st February 2019 and 29th June 2018.

The companies that controlled this firm were as follows: Capgemini Uk Plc owned over 3/4 of company shares. This business could have been reached in Woking at Forge End, GU21 6DB and was registered as a PSC under the registration number 943935.

Previous company's names
Idean Capgemini Creative Studios Uk Limited 2019-08-01
Adaptive Lab Limited 2009-06-15

Trade marks

Trademark UK00002656386

Trademark UK00002656386

Trademark image:	-
Trademark name:	ADAPTIVE LAB
Status:	Registered
Filing date:	2013-03-12
Date of entry in register:	2013-09-27
Renewal date:	2023-03-12
Owner name:	Adaptive Lab Limited
Owner address:	Second Floor, 91-93 Great Eastern Street, London, United Kingdom, EC2A 3HZ

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-29	2012-06-30	2013-06-29	2013-06-30	2014-06-30	2015-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	149		25 422

Balance Sheet
Cash Bank In Hand	1 566	15 544	15 544	163	163	79 251	63 656
Current Assets	20 356	55 501	55 501	178 641	178 641	535 637	480 516
Debtors	18 790	39 957	39 957	178 478	178 478	456 386	416 860
Net Assets Liabilities Including Pension Asset Liability	149	25 422	25 422	65 177	65 177	85 984	141 752
Tangible Fixed Assets		3 747	3 747	35 207	35 207	32 359	31 556
Intangible Fixed Assets				1 418	1 418	1 638	1 452

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1	1
Profit Loss Account Reserve	148	25 421	25 421	65 176	65 176	85 983	141 751
Shareholder Funds	149		25 422

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	20 207		33 826
Fixed Assets		3 747	3 747	36 625	36 625	33 997	33 008
Net Current Assets Liabilities	149	21 675	21 675	28 552	28 552	149 487	176 244
Tangible Fixed Assets Additions			5 619		36 512	14 557	22 176
Tangible Fixed Assets Cost Or Valuation	0		5 619		42 131	56 688	78 864
Tangible Fixed Assets Depreciation	0		1 872		6 924	24 329	47 308
Tangible Fixed Assets Depreciation Charge For Period			1 872
Total Assets Less Current Liabilities	149		25 422	65 177		183 484	209 252
Capital Employed		25 422		65 177	65 177	85 984	141 752
Creditors Due After One Year						97 500	67 500
Creditors Due Within One Year		33 826		150 089	150 089	386 150	304 272
Intangible Fixed Assets Additions					1 455	406
Intangible Fixed Assets Aggregate Amortisation Impairment					37	223	409
Intangible Fixed Assets Amortisation Charged In Period					37	186	186
Intangible Fixed Assets Cost Or Valuation					1 455	1 861	1 861
Number Shares Allotted					10 000	10 000	1
Par Value Share					0	0	1
Share Capital Allotted Called Up Paid		1		1	1	1	1
Tangible Fixed Assets Depreciation Charged In Period					5 052	17 405	22 979

Company staff

Clive H.

Role: Director

Appointed: 01 February 2019

Latest update: 25 October 2023

Julie M.

Role: Secretary

Appointed: 29 June 2018

Latest update: 25 October 2023

Place registered Companies House

Registration number 943935

Notified on 29 June 2018

Nature of control:

over 3/4 of shares

James H.

Notified on 6 April 2016

Ceased on 29 June 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	29 June 2022
Confirmation statement last made up date	15 June 2021

Annual Accounts 15 January 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	15 January 2014
Annual Accounts
Start Date For Period Covered By Report	2013-07-01
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	31 March 2016
Annual Accounts
End Date For Period Covered By Report	2013-06-30
Annual Accounts 18 March 2015
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	18 March 2015

Idean Capgemini Creative Studios Uk Limited

General information

Name:

Office Address:

Contact information

Websites

www.adaptivelab.com

www.adaptivelab.co.uk

Description

Trade marks

Trademark UK00002656386

Financial data based on annual reports

Company staff

Clive H.

Julie M.

Rosemary S.

Cyril G.

James G.

Risto L.

James H.

People with significant control

Capgemini Uk Plc

James H.

Accounts Documents

Company filings

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