Company NameCadenza Digital Limited
DirectorMichael William Thorp
Company StatusActive
Company Number11062612
CategoryPrivate Limited Company
Incorporation Date14 November 2017(6 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Michael William Thorp
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2017(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address23 College Hill
Blake, Cassels & Graydon
London
EC4R 2RP
Director NameMr Surit Chhaganlal Patel
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2019(1 year, 11 months after company formation)
Appointment Duration1 year (resigned 31 October 2020)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address23 College Hill
Blake, Cassels & Graydon
London
EC4R 2RP

Location

Registered Address23 College Hill
Blake, Cassels & Graydon
London
EC4R 2RP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return25 November 2023 (5 months ago)
Next Return Due9 December 2024 (7 months, 2 weeks from now)

Filing History

6 December 2023Confirmation statement made on 25 November 2023 with updates (4 pages)
3 October 2023Micro company accounts made up to 31 December 2022 (2 pages)
25 November 2022Confirmation statement made on 25 November 2022 with no updates (3 pages)
15 September 2022Micro company accounts made up to 31 December 2021 (2 pages)
1 December 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
7 September 2021Micro company accounts made up to 31 December 2020 (2 pages)
25 November 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
2 November 2020Termination of appointment of Surit Chhaganlal Patel as a director on 31 October 2020 (1 page)
17 July 2020Micro company accounts made up to 31 December 2019 (2 pages)
1 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
10 November 2019Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
10 November 2019Appointment of Mr Surit Chhaganlal Patel as a director on 28 October 2019 (2 pages)
20 February 2019Micro company accounts made up to 30 November 2018 (2 pages)
25 November 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
14 November 2017Incorporation
Statement of capital on 2017-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)