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Cadence Innova Ltd

Cadence Innova Ltd is an active company incorporated on 1 February 2017 with the registered office located in London, Greater London. Cadence Innova Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10594707
Private limited company
Age
8 years
Incorporated 1 February 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (6 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (6 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Jan 2025 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
60 Great Portland Street
London
W1W 7RT
England
Address changed on 2 Sep 2024 (1 year 3 months ago)
Previous address was The Stables Cemetery Lane Hadlow Tonbridge Kent TN11 0LT England
Telephone
02038580086
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1966
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Director • Lives in UK • Born in Oct 1970
Director • Tech & Data Consultancy Ceo • British • Lives in England • Born in Jun 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadence Innova Trustee Ltd
Jonathan Andrew Peachey, Emma Jane Robertson, and 1 more are mutual people.
Active
Transform UK Consulting Limited
Jonathan Andrew Peachey, Emma Jane Robertson, and 1 more are mutual people.
Active
Text 100 International Limited
Maneck Minoo Kalifa and Jonathan Andrew Peachey are mutual people.
Active
Weareclariti Limited
Maneck Minoo Kalifa and Jonathan Andrew Peachey are mutual people.
Active
I T Telemarketing Services Limited
Maneck Minoo Kalifa and Jonathan Andrew Peachey are mutual people.
Active
Studio La Plage Limited
Maneck Minoo Kalifa and Jonathan Andrew Peachey are mutual people.
Active
August.One Communications International Limited
Maneck Minoo Kalifa and Jonathan Andrew Peachey are mutual people.
Active
Archetype Agency Limited
Maneck Minoo Kalifa and Jonathan Andrew Peachey are mutual people.
Active
Brands
Cadence Innova
Cadence Innova Ltd focuses on protecting privacy rights and ensuring compliance with UK data protection legislation.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Mar31 Jan 2025
Traded for 10 months
Cash in Bank
£107K
Decreased by £1.93M (-95%)
Turnover
£13.11M
Decreased by £2.48M (-16%)
Employees
45
Decreased by 3 (-6%)
Total Assets
£8.6M
Increased by £917K (+12%)
Total Liabilities
-£2.15M
Decreased by £112K (-5%)
Net Assets
£6.45M
Increased by £1.03M (+19%)
Debt Ratio (%)
25%
Decreased by 4.45% (-15%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Oct 2025
Mr Maneck Minoo Kalifa Appointed
5 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
6 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Sep 2024
Mrs Emma Jane Robertson Appointed
1 Year 3 Months Ago on 15 Aug 2024
Mark Sanford Appointed
1 Year 3 Months Ago on 15 Aug 2024
Gita Shakthi Singham Resigned
1 Year 3 Months Ago on 15 Aug 2024
Mr Jonathan Andrew Peachey Appointed
1 Year 3 Months Ago on 15 Aug 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 17 Oct 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 20 Jan 2025
Resolutions
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year