ADAPTIVE BUSINESS GROUP LTD

ADAPTIVE BUSINESS GROUP LTD is an active private limited company, incorporated on 26 September 2005. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Mount Ephraim, Tunbridge Wells. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ADAPTIVE BUSINESS GROUP LTD has two previous names, the most recent of which was ADAPTIVE GLOBALIZATION LTD. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	GROUND FLOOR OAKHURST HOUSE
Address Line 2	77 MOUNT EPHRAIM
Post Town	TUNBRIDGE WELLS
County	KENT
Country	ENGLAND
Postcode	TN4 8BS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 23/03/2016 onwards:

ADAPTIVE BUSINESS GROUP LTD

From 26/10/2005 to 23/03/2016:

ADAPTIVE GLOBALIZATION LTD

Prior to 26/10/2005:

ADAPTIVE GLOBILIZATION LTD

Directors

(The company's officers)

MR DAVID JAMES BULL

(~45 year old British national)

GROUND FLOOR OAKHURST HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN48BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/09/2005

MRS JUSTYNA BULL

(~40 year old Polish national)

GROUND FLOOR OAKHURST HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN48BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/2019

NATALIE LOUISE BRENNAN

GROUND FLOOR OAKHURST HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN48BS, ENGLAND

Current Secretary

Appointed on 26/09/2010

Shareholders

(Persons of Significant Control)

Mr David James Bull

(~45 year old British national)

Ground Floor, Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN48BS, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ADAPTIVE GLOBALIZATION LTD

MRS JUSTYNA BULL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)