CI

CADENCE INNOVA LTD

Active

Company number 10594707

London, England · Incorporated 1 February 2017

60 Great Portland Street, London, W1W 7RT, England

Last updated on 7 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Transform Uk Consulting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2024

Funding

3 funding rounds
31 January 2018
Shares allotted · 0 shares allotted
—
1 April 2017
Shares allotted · 0 shares allotted
—
2 February 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Legacy
Accounts
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Resolution
Resolution
17 December 2024 View
Memorandum Articles
Incorporation
17 December 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Memorandum Articles
Incorporation
5 September 2024 View
Resolution
Resolution
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Capital Name Of Class Of Shares
Capital
3 September 2024 View
Capital Variation Of Rights Attached To Shares
Capital
3 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
2 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 August 2024 View
Resolution
Resolution
6 August 2024 View
Memorandum Articles
Incorporation
6 August 2024 View
Resolution
Resolution
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Accounts With Accounts Type Small
Accounts
7 December 2023 View
Change Sail Address Company With Old Address New Address
Address
27 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Move Registers To Registered Office Company With New Address
Address
28 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Resolution
Resolution
2 November 2018 View
Resolution
Resolution
11 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 September 2018 View
Change Person Director Company With Change Date
Officers
15 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
3 February 2018 View
Capital Allotment Shares
Capital
3 February 2018 View
Capital Allotment Shares
Capital
3 February 2018 View
Change Sail Address Company With Old Address New Address
Address
16 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Change Sail Address Company With New Address
Address
7 June 2017 View
Move Registers To Sail Company With New Address
Address
7 June 2017 View
Capital Allotment Shares
Capital
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Incorporation Company
Incorporation
1 February 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 7RT

NEXT 15 GROUP PLC
#01579589
active
TECHNICAL PUBLICITY LIMITED
#02384040
dissolved
TEXT 100 INTERNATIONAL LIMITED
#02433862
active
WEARECLARITI LIMITED
#02692105
active
I T TELEMARKETING SERVICES LIMITED
#02898765
active
See all companies at W1W 7RT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.