Menna Overview
Here’s a quick overview of ADAPTATION DESIGN LIMITED 👀 — a London based business that started in 2002.
ADAPTATION DESIGN LIMITED
- Company statusactive
- Company No04558652
- Age23 years 9 months Incorporated 10 October 2002
- Officers3
Address
The Regent Suite 1 Old Court Mews, 311a Chase Road, London, N14 6JS, England
ADAPTATION DESIGN LIMITED is an active company incorporated on 10 October 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 12 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 07 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 06 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 07 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 07 Oct 2019
Change To A Person With Significant Control
7 Years Ago on 20 Apr 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODHEART, David Edward | director | Jan 1982 | 01 Apr 2013 |
| GOODHEART, David George | director | Jan 1957 | 01 Nov 2011 |
| BLOOMSBURY DEVELOPMENTS LIMITED | corporate director | 04 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David George Goodheart | Jan 1957 | 29 Sept 2016 |
| Mr David Edward Goodheart | Jan 1982 | 29 Sept 2016 |
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FERRITER, Stephen John are mutual persons.
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SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ADAPTATION DESIGN LIMITED 👀 — a London based business that started in 2002.