Menna Overview
Here’s a quick overview of PREDAPTIVE OD LIMITED 👀 — a Hinckley based business that started in 2003.
PREDAPTIVE OD LIMITED
- Company statusactive
- Company No04811778
- Age23 years 1 month Incorporated 26 June 2003
- Officers3
Address
C/O Holovis Ltd, Jacknell Road, Hinckley, LE10 3BS, England
PREDAPTIVE OD LIMITED is an active company incorporated on 26 June 2003 and based in Hinckley, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 26 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 Aug 2024
Memorandum Articles
1 Year Ago on 01 Aug 2024
Resolution
1 Year Ago on 01 Aug 2024
Capital Allotment Shares
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Auditors Resignation Company
2 Years Ago on 26 Feb 2024
Resolution
2 Years Ago on 26 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HETHERINGTON, Stuart Andrew | director | Jun 1973 | 06 Feb 2018 |
| SUN, Kaijun | director | Dec 1983 | 25 Sept 2024 |
| ZHU, Jiankun | director | Jun 1983 | 25 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luoman Technologies Holding (Hong Kong) Co Limited | 25 Sept 2024 | |
| Mr Stuart Andrew Hetherington | Jun 1973 | 18 Jan 2024 |
| Mr Andrew Derek Brown | Mar 1958 | 06 Feb 2018 |
| Road King Infrastructure Limited | 06 Feb 2018 |
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Here’s a quick overview of PREDAPTIVE OD LIMITED 👀 — a Hinckley based business that started in 2003.