Circadia Technologies Ltd.
Company Profile
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SmallCircadia Technologies Ltd.
09270518•Private Limited With Share Capital
Tintagel House, 92 Albert Embankment, London, SE17TY
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Incorporated
20/10/2014
Company Age
11 years
Directors
3
Employees
19
SIC Code
72190
Risk
low risk
Company Overview
Registration, classification & business activity
Circadia Technologies Ltd. (09270518) is a private limited with share capital incorporated on 20/10/2014 (11 years old) and registered in london, SE17TY. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
Private Limited With Share Capital
SIC: 72190
Small
Incorporated 20/10/2014
SE17TY
19 employees
Financial Overview
Total Assets
£10.59M
Liabilities
£9.23M
Net Assets
£1.36M
Cash
£879.6K
Key Metrics
19
Employees
3
Directors
32
Shareholders
1
Patents
1
CCJs
Filed Documents
60
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Capital Allotment Shares
Category:Capital
Date:05-03-2026
Resolution
Category:Resolution
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2022
Memorandum Articles
Category:Incorporation
Date:21-01-2022
Resolution
Category:Resolution
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Resolution
Category:Resolution
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2017
Capital Allotment Shares
Category:Capital
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2015
Incorporation Company
Category:Incorporation
Date:20-10-2014
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date17/09/2025
Latest Accounts31/10/2024
Trading Addresses
New City Court, 20 St Thomas Street Borough Market, London, SE19RS
Tintagel House, 92 Albert Embankment, London, SE17TYRegistered
Contact
Tintagel House, 92 Albert Embankment, London, SE17TY