Adaptordie Ventures Ltd in London, N22 8HH

Description

Data updated on: 10-03-2022

This company was situated in London under the following Company Registration No.: 08473948. This firm was started in 2013. The main office of this company was located at Dept 9190 196 High Road Wood Green. The post code for this address is N22 8HH. The enterprise was formally closed on 2022-02-01, which means it had been active for 9 years.

This specific company was administered by 1 managing director: Oliver K., who was assigned this position in April 2013.

The companies with significant control over this firm included: Quamba Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Dubai at Hds Business Centre 3204, 00000 and was registered as a PSC under the reg no Icc20160126.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	62 469	-2 720	-59 588	-85 909

Balance Sheet
Current Assets	96 715	25 141	27 754	15 456	106 429	181 818	6 942	19 949
Net Assets Liabilities				85 909	59 400	27 050	45 934	131 969
Cash Bank In Hand	87 404	13 599	26 910	10 047
Debtors	9 311	11 542	844	5 409
Net Assets Liabilities Including Pension Asset Liability	62 469	-2 720	-59 588	-85 909
Tangible Fixed Assets	1 837	4 451	5 967	5 568

Capital & Reserves
Called Up Share Capital	50	50	50	50
Profit Loss Account Reserve	62 419	-2 770	-59 638	-85 959
Shareholder Funds	62 469	-2 720	-59 588	-85 909

Other Financial Data
Average Number Employees During Period						1	1	1
Creditors				106 933	173 186	169 232	2 724	156 944
Fixed Assets	1 837	4 451	5 967	5 568	17 184	25 105	44 402	9 506
Net Current Assets Liabilities	89 369	-6 217	-64 362	-91 477	62 804	17 164	4 218	136 995
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					3 953	4 578
Provisions For Liabilities Balance Sheet Subtotal					13 780	29 255	2 686	4 480
Total Assets Less Current Liabilities	91 206	-1 766	-58 395	-85 909	45 620	35 258	48 620	127 489
Creditors Due Within One Year	7 346	31 358	92 116	106 933
Provisions For Liabilities Charges	28 737	954	1 193
Tangible Fixed Assets Additions	5 252	4 277	4 280
Tangible Fixed Assets Cost Or Valuation	5 252	4 451	8 731
Tangible Fixed Assets Depreciation	3 415	1 663	2 764
Tangible Fixed Assets Depreciation Charged In Period	3 415	1 663	2 764

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Role: Corporate Secretary

Appointed: 01 January 2019

Address: Hohen Neuendorf, 16540, Germany

Latest update: 23 December 2023

Oliver K.

Role: Director

Appointed: 04 April 2013

Latest update: 23 December 2023

People with significant control

Quamba Limited

Address: Jumeirah Lakes Towers Hds Business Centre 3204, Dubai, 00000, United Arab Emirates

Legal authority Limited Liability Company

Legal form Limited

Country registered United Arab Emirates

Place registered Rak International Corporate Centre

Registration number Icc20160126

Notified on 1 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Oliver K.

Notified on 6 April 2016

Ceased on 1 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	15 April 2022
Confirmation statement last made up date	01 April 2021

Annual Accounts 18 July 2014
Start Date For Period Covered By Report	2013-04-04
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	18 July 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 September 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Adaptordie Ventures Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Oliver K.

Kruemmel & Kollegen Ltd

People with significant control

Quamba Limited

Oliver K.

Accounts Documents

Company filings

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