| Company Name | Circadia Ventures Llp |
|---|---|
| Company Status | Active |
| Company Number | OC317841 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 February 2006(18 years, 2 months ago) |
| Previous Name | Circadian Capital Partners Llp |
Directors
| LLP Designated Member Name | Dr Simon Andrew Barnes |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Marble Arch London W1H 7EJ |
| LLP Designated Member Name | Mr David John Atkinson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Marble Arch London W1H 7EJ |
| LLP Designated Member Name | TATE & Lyle Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2006(same day as company formation) |
| Correspondence Address | Sugar Quay Lower Thames Street London EC3R 6DQ |
Contact
| Website | circadiaventures.com |
|---|
Location
| Registered Address | 5 Marble Arch London W1H 7EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,051,296 |
| Net Worth | £248,429 |
| Cash | £219,119 |
| Current Liabilities | £21,623 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks from now) |
Filing History
| 12 June 2020 | Accounts for a small company made up to 31 March 2020 (13 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 12 July 2019 | Accounts for a small company made up to 31 March 2019 (13 pages) |
| 28 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 14 December 2018 | Accounts for a small company made up to 31 March 2018 (12 pages) |
| 19 March 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a small company made up to 31 March 2017 (11 pages) |
| 22 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 9 January 2017 | Accounts for a small company made up to 31 March 2016 (8 pages) |
| 9 January 2017 | Accounts for a small company made up to 31 March 2016 (8 pages) |
| 4 March 2016 | Annual return made up to 15 February 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 15 February 2016 (3 pages) |
| 29 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
| 29 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
| 24 February 2015 | Annual return made up to 15 February 2015 (3 pages) |
| 24 February 2015 | Annual return made up to 15 February 2015 (3 pages) |
| 15 August 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 15 August 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 24 February 2014 | Annual return made up to 15 February 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 15 February 2014 (3 pages) |
| 24 July 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 24 July 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 7 March 2013 | Annual return made up to 15 February 2013 (3 pages) |
| 7 March 2013 | Annual return made up to 15 February 2013 (3 pages) |
| 18 July 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 18 July 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 27 April 2012 | Annual return made up to 15 February 2012 (3 pages) |
| 27 April 2012 | Annual return made up to 15 February 2012 (3 pages) |
| 23 February 2012 | Registered office address changed from 1 1 Kingsway London WC2B 6AT United Kingdom on 23 February 2012 (1 page) |
| 23 February 2012 | Registered office address changed from 1 1 Kingsway London WC2B 6AT United Kingdom on 23 February 2012 (1 page) |
| 23 February 2012 | Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 23 February 2012 (1 page) |
| 23 February 2012 | Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 23 February 2012 (1 page) |
| 13 July 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 13 July 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 29 March 2011 | Member's details changed for David John Atkinson on 15 February 2011 (2 pages) |
| 29 March 2011 | Annual return made up to 15 February 2011 (3 pages) |
| 29 March 2011 | Annual return made up to 15 February 2011 (3 pages) |
| 29 March 2011 | Member's details changed for Simon Andrew Barnes on 15 February 2011 (2 pages) |
| 29 March 2011 | Member's details changed for Simon Andrew Barnes on 15 February 2011 (2 pages) |
| 29 March 2011 | Member's details changed for David John Atkinson on 15 February 2011 (2 pages) |
| 2 July 2010 | Full accounts made up to 31 March 2010 (17 pages) |
| 2 July 2010 | Full accounts made up to 31 March 2010 (17 pages) |
| 10 March 2010 | Annual return made up to 15 February 2010 (8 pages) |
| 10 March 2010 | Annual return made up to 15 February 2010 (8 pages) |
| 24 July 2009 | Full accounts made up to 31 March 2009 (14 pages) |
| 24 July 2009 | Full accounts made up to 31 March 2009 (14 pages) |
| 22 April 2009 | Annual return made up to 15/02/09 (2 pages) |
| 22 April 2009 | Annual return made up to 15/02/09 (2 pages) |
| 15 July 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 15 July 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 20 February 2008 | Annual return made up to 15/02/08 (2 pages) |
| 20 February 2008 | Annual return made up to 15/02/08 (2 pages) |
| 5 February 2008 | Annual return made up to 15/03/07 (2 pages) |
| 5 February 2008 | Annual return made up to 15/03/07 (2 pages) |
| 25 July 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 25 July 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 23 January 2007 | Company name changed circadian capital partners LLP\certificate issued on 23/01/07 (2 pages) |
| 23 January 2007 | Company name changed circadian capital partners LLP\certificate issued on 23/01/07 (2 pages) |
| 26 April 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 26 April 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 19 April 2006 | Member resigned (1 page) |
| 19 April 2006 | Member resigned (1 page) |
| 19 April 2006 | New member appointed (1 page) |
| 19 April 2006 | New member appointed (1 page) |
| 15 February 2006 | Incorporation (3 pages) |
| 15 February 2006 | Incorporation (3 pages) |