Cadence Innova Ltd
Company Profile
live
SmallCadence Innova Ltd
10594707•Private Limited With Share Capital
60 Great Portland Street, London, W1W7RT
Get Full Access
Incorporated
01/02/2017
Company Age
9 years
Directors
5
Employees
45
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Cadence Innova Ltd (10594707) is a private limited with share capital incorporated on 01/02/2017 (9 years old) and registered in london, W1W7RT. The company operates under SIC code 70229 - management consultancy activities other than financial management.
We are passionate about bringing positive transformational change that makes peoples’ lives better, communities more connected and enterprises more sustainably profitable.cadence innova is a values driven consultancy and innovation firm made up of 100+ business leaders, technologists, innovators and...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 01/02/2017
W1W7RT
45 employees
Financial Overview
Total Assets
£8.59M
Liabilities
£2.15M
Net Assets
£6.44M
Turnover
£13.11M
Cash
£107.0K
Key Metrics
45
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
81
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Legacy
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Resolution
Category:Resolution
Date:17-12-2024
Memorandum Articles
Category:Incorporation
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Memorandum Articles
Category:Incorporation
Date:05-09-2024
Resolution
Category:Resolution
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Memorandum Articles
Category:Incorporation
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Resolution
Category:Resolution
Date:02-11-2018
Resolution
Category:Resolution
Date:11-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:03-02-2018
Capital Allotment Shares
Category:Capital
Date:03-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:07-06-2017
Change Sail Address Company With New Address
Category:Address
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Incorporation Company
Category:Incorporation
Date:01-02-2017
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date10/10/2025
Latest Accounts31/01/2025
Trading Addresses
60 Great Portland Street, London, W1W7RTRegistered
The Stables, Goblands Farm, Cemetery Lane, Tonbridge, Kent, TN110LT
Related Companies
10