Menna Overview
Here’s a quick overview of CADENCE INNOVA LTD 👀 — a London based business that started in 2017.
CADENCE INNOVA LTD
- Company statusactive
- Company No10594707
- Age9 years 5 months Incorporated 1 February 2017
- Officers5
Address
60 Great Portland Street, London, W1W 7RT, England
CADENCE INNOVA LTD is an active company incorporated on 1 February 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 09 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 09 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 17 Dec 2024
Memorandum Articles
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Memorandum Articles
1 Year Ago on 05 Sep 2024
Resolution
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 03 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 03 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANFORD, Mark | secretary | 15 Aug 2024 | |
| ASHBY, Gary | director | Oct 1970 | 25 May 2017 |
| KALIFA, Maneck Minoo | director | Apr 1967 | 11 Jun 2025 |
| KNIGHTS, Samuel Thomas James | director | Aug 1982 | 09 Jan 2026 |
| ROBERTSON, Emma Jane | director | Jun 1977 | 15 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transform Uk Consulting Limited | 15 Aug 2024 | |
| Ms Jane Elizabeth Siobhan Barrett | May 1977 | 30 Nov 2017 |
| Mr Gary Ashby | Oct 1970 | 30 Nov 2017 |
| Ms Gita Shakthi Singham | Jul 1970 | 30 Nov 2017 |
| Mr Douglas Howard Johnson-Poensgen | May 1969 | 01 Feb 2017 |
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Here’s a quick overview of CADENCE INNOVA LTD 👀 — a London based business that started in 2017.