Filing status
- Accounts due
- 30 September 2021
- Last accounts
- 31 December 2019
- Conf. stmt due
- 12 July 2022
- Last conf. stmt
- 28 June 2021
Adaptive Affinity Limited
- Incorporated
- 28 June 2005 (21 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Guy Edward Mackenzie
- Controlled by
- Loanable Limited
- Accounts type
- Micro entity
- Region
- North West
- Address
- Reedham House31 King Street WestManchesterM3 2PJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mackenzie, Guy Edward
Director · Appointed 27 May 2020
British
Born December 1980 (45)
Officer history (12 former)
27 May 2020
Resigned Vyas, Sachin Munikumar as Director
27 May 2020
Resigned Purple Minds Ltd as Corporate Secretary
27 May 2020
Appointed Mackenzie, Guy Edward as Director
16 November 2016
Appointed Purple Minds Ltd as Corporate Secretary
16 November 2016
Resigned Millet, Andrew as Secretary
26 February 2016
Appointed Millet, Andrew as Secretary
31 August 2015
31 August 2015
Appointed Vyas, Sachin Munikumar as Director
31 August 2015
Resigned Bibi, Razia as Secretary
27 August 2015
Resigned Chapman, James Norris as Director
27 August 2015
Resigned Layman, Richard Bruce as Director
4 February 2013
Resigned Young, Jason as Director
20 April 2012
Appointed Chapman, James Norris as Director
20 April 2012
Appointed Layman, Richard Bruce as Director
20 April 2012
Appointed Young, Jason as Director
10 August 2010
Appointed Bibi, Razia as Secretary
10 August 2010
19 September 2005
19 September 2005
19 September 2005
Resigned Wisteria Ltd as Corporate Director
19 September 2005
28 June 2005
28 June 2005
28 June 2005
Appointed Wisteria Ltd as Corporate Director
28 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Loanable Limited
Corporate entity · Notified 28 May 2020
Has significant influence or control
Company Limited By Shares
Former controllers (2)
28 May 2020
Ceased Brandplace Ltd — Owns 25–50% of shares
27 May 2020
Ceased Purple Minds Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2019 · micro entity accounts
- Net Assets
- £23,591
- down £13,659 (37%)
- Turnover
- £154,427
- down £58,491 (27%)
- Profit
- (£8,659)
- up £68,282 (89%)
- Employees
- 1
- Debt Ratio
- 0%
- Return on Equity
- -37%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £23,591 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £23,591 |
| Net Assets | £23,591 |
| Shareholder Funds | £23,591 |
| Turnover | £154,427 |
| Staff Costs | £0 |
| Profit for Period | (£8,659) |
Filings
Filing history not loaded yet. See it on Companies House
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