co
Corporate
Observer
Homepage
Data
Great Britain
Company
CADENZA DIGITAL LIMITED

CADENZA DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCADENZA DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11062612
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CADENZA DIGITAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CADENZA DIGITAL LIMITED located?

    Registered Office Address
    23 College Hill
    Blake, Cassels & Graydon
    EC4R 2RP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADENZA DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CADENZA DIGITAL LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for CADENZA DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 25, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 25, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Surit Chhaganlal Patel as a director on Oct 31, 2020

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Appointment of Mr Surit Chhaganlal Patel as a director on Oct 28, 2019

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 14, 2017

    Statement of capital on Nov 14, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CADENZA DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORP, Michael William
    College Hill
    Blake, Cassels & Graydon
    EC4R 2RP London
    23
    United Kingdom
    		Director
    College Hill
    Blake, Cassels & Graydon
    EC4R 2RP London
    23
    United Kingdom
    		EnglandBritish240115600001
    PATEL, Surit Chhaganlal
    College Hill
    Blake, Cassels & Graydon
    EC4R 2RP London
    23
    United Kingdom
    		Director
    College Hill
    Blake, Cassels & Graydon
    EC4R 2RP London
    23
    United Kingdom
    		EnglandBritish57431110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CADENZA DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael William Thorp
    College Hill
    Blake, Cassels & Graydon
    EC4R 2RP London
    23
    United Kingdom
    		Nov 14, 2017
    College Hill
    Blake, Cassels & Graydon
    EC4R 2RP London
    23
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0