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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
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
60 Great Portland Street
London
W1W 7RT
England
Address changed on 2 Sep 2024 (1 year ago)
Previous address was The Stables Cemetery Lane Hadlow Tonbridge Kent TN11 0LT England
Telephone
02038580086
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1970
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadence Innova Trustee Ltd
Peter Jonathan Harris, Jonathan Andrew Peachey, and 2 more are mutual people.
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Transform UK Consulting Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 2 more are mutual people.
Active
Next 15 Group Plc
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
Text 100 International Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
Weareclariti Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
I T Telemarketing Services Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
Studio La Plage Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
August.One Communications International Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more 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 (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.03M
Decreased by £1.21M (-37%)
Turnover
£15.59M
Increased by £15.59M (%)
Employees
48
Increased by 5 (+12%)
Total Assets
£7.68M
Increased by £1.98M (+35%)
Total Liabilities
-£2.26M
Increased by £675.66K (+43%)
Net Assets
£5.42M
Increased by £1.31M (+32%)
Debt Ratio (%)
29%
Increased by 1.6% (+6%)
Latest Activity
Mr Maneck Minoo Kalifa Appointed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Mrs Emma Jane Robertson Appointed
1 Year Ago on 15 Aug 2024
Mark Sanford Appointed
1 Year Ago on 15 Aug 2024
Gita Shakthi Singham Resigned
1 Year Ago on 15 Aug 2024
Mr Jonathan Andrew Peachey Appointed
1 Year Ago on 15 Aug 2024
Mr Peter Jonathan Harris Appointed
1 Year Ago on 15 Aug 2024
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Documents
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
Full accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Memorandum and Articles of Association
Submitted on 5 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Appointment of Mrs Emma Jane Robertson as a director on 15 August 2024
Submitted on 4 Sep 2024
Repayment History
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