Register entry · No. SC807796
ADEPTNOVA LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £57,746.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Apr 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 2/3, 48 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 1BP
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 May 2027
- Last made up to
- 21 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ADEPTNOVA LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £20,926 | £57,746 | 0 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Poonam Mistry | Director | 22 Apr 2024 | — | November 1979 | British · United Kingdom |
| Kalpesh Mistry | Director | 22 Apr 2024 | — | July 1979 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Kalpesh Mistry | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 22 Apr 2024 | — | July 1979 | British · United Kingdom |
| Mrs Poonam Mistry | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Apr 2024 | — | November 1979 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is ADEPTNOVA LTD still trading?
The register shows ADEPTNOVA LTD as active.
What does ADEPTNOVA LTD do?
It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 63110 (Data processing, hosting and related activities).
When was ADEPTNOVA LTD set up?
It was incorporated on 22 April 2024.
When are ADEPTNOVA LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is ADEPTNOVA LTD's next confirmation statement due?
By 5 May 2027.
Who runs ADEPTNOVA LTD?
ADEPTNOVA LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House