Introduction
Watch Company
A
ADAPTIVE STRATEGIES LTD
ADAPTIVE STRATEGIES LTD is an active company incorporated on 13 April 2022 with the registered office located in Newbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ADAPTIVE STRATEGIES LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14044910
LTD Company
Age
3 Years
Incorporated 13 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
Birch Mead Tydehams Newbury, RG14 6JT,
Previous Addresses
3 Crown Lane Bromley BR2 9PG England
From: 13 April 2022To: 2 February 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RUTTER, Simon Gerrard
ActiveTydehams, NewburyRG14 6JT
Born December 1967
Director
Appointed 13 Apr 2022
RUTTER, Simon Gerrard
Tydehams, NewburyRG14 6JT
Born December 1967
Director
13 Apr 2022
Active
FLOYD, Gwyn
ResignedMain Street, StranraerDG9 8QX
Secretary
Appointed 13 Apr 2022
Resigned 08 Nov 2024
FLOYD, Gwyn
Main Street, StranraerDG9 8QX
Secretary
13 Apr 2022
Resigned 08 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Gerrard Rutter
ActiveTydehams, NewburyRG14 6JT
Born December 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2022
Mr Simon Gerrard Rutter
Tydehams, NewburyRG14 6JT
Born December 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
10 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 February 2023
2 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2023
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023