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CIRCADIA TECHNOLOGIES LTD.

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CIRCADIA TECHNOLOGIES LTD.

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Key Data

Status

Active

Company No.

09270518Copy
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Incorporation date

20/10/2014

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Research and experimental development on social sciences and humanities (72.20 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

Tintagel House, 92 Albert Embankment, London SE1 7TYCopy
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Latest events (Record since 20/10/2014)
dot icon05/03/2026
Statement of capital following an allotment of shares on 2026-02-13
View PDF (5 pages)
dot icon05/03/2026
Cessation of Michal Maslik as a person with significant control on 2026-02-13
View PDF (1 pages)
dot icon04/03/2026
Resolutions
View PDF (64 pages)
dot icon17/01/2026
Confirmation statement made on 2026-01-02 with no updates
View PDF (3 pages)
dot icon16/01/2026
Termination of appointment of Michael Sahm as a director on 2025-10-20
View PDF (1 pages)
dot icon17/09/2025
Total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon10/02/2025
Confirmation statement made on 2025-01-02 with no updates
View PDF (3 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2023-10-31
View PDF (12 pages)
dot icon01/08/2024
Registered office address changed from Runway East Borough Market 20 st Thomas St London SE1 9RS United Kingdom to Tintagel House 92 Albert Embankment London SE1 7TY on 2024-08-01
View PDF (1 pages)
dot icon15/01/2024
Confirmation statement made on 2024-01-02 with no updates
View PDF (3 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2022-10-31
View PDF (12 pages)
dot icon09/02/2023
Confirmation statement made on 2023-01-02 with updates
View PDF (7 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2021-10-31
View PDF (13 pages)
dot icon17/08/2022
Appointment of Mr. Michael Sahm as a director on 2021-07-22
View PDF (2 pages)
dot icon17/08/2022
Termination of appointment of David Maltz as a director on 2021-07-22
View PDF (1 pages)
dot icon13/04/2022
Registered office address changed from 6 Delmey Close Croydon CR0 5QD United Kingdom to Runway East Borough Market 20 st Thomas St London SE1 9RS on 2022-04-13
View PDF (1 pages)
dot icon21/01/2022
Memorandum and Articles of Association
View PDF (54 pages)
dot icon21/01/2022
Resolutions
View PDF (5 pages)
dot icon20/01/2022
Confirmation statement made on 2022-01-02 with updates
View PDF (6 pages)
dot icon19/01/2022
Statement of capital following an allotment of shares on 2021-12-01
View PDF (4 pages)
dot icon19/01/2022
Statement of capital following an allotment of shares on 2021-07-22
View PDF (4 pages)
dot icon19/01/2022
Statement of capital following an allotment of shares on 2021-07-22
View PDF (4 pages)
dot icon10/08/2021
Director's details changed for Mr Michal Maslik on 2021-08-10
View PDF (2 pages)
dot icon10/08/2021
Change of details for Mr Michal Maslik as a person with significant control on 2021-08-10
View PDF (2 pages)
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (6 pages)
dot icon11/02/2021
Confirmation statement made on 2021-01-02 with updates
View PDF (4 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (5 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-02 with no updates
View PDF (3 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (5 pages)
dot icon05/04/2019
Appointment of David Maltz as a director on 2019-03-08
View PDF (2 pages)
dot icon05/04/2019
Change of details for Mr Michal Maslik as a person with significant control on 2019-04-05
View PDF (2 pages)
dot icon05/04/2019
Director's details changed for Mr Michal Maslik on 2019-04-05
View PDF (2 pages)
dot icon11/01/2019
Confirmation statement made on 2019-01-02 with no updates
View PDF (3 pages)
dot icon11/01/2019
Notification of Michal Maslik as a person with significant control on 2018-03-01
View PDF (2 pages)
dot icon11/01/2019
Director's details changed for Dr Michal Maslik on 2018-03-01
View PDF (2 pages)
dot icon05/09/2018
Total exemption full accounts made up to 2017-10-31
View PDF (5 pages)
dot icon31/05/2018
Registered office address changed from Circadia C/O Makerversity Circadia C/O Makerversity Vault 4, Somerset House London WC2R 1LA United Kingdom to 6 Delmey Close Croydon CR0 5QD on 2018-05-31
View PDF (1 pages)
dot icon07/03/2018
Micro company accounts made up to 2016-10-31
View PDF (2 pages)
dot icon07/03/2018
Registered office address changed from 6 Delmey Close Croydon CR0 5QD United Kingdom to Circadia C/O Makerversity Circadia C/O Makerversity Vault 4, Somerset House London WC2R 1LA on 2018-03-07
View PDF (1 pages)
dot icon07/03/2018
Confirmation statement made on 2018-01-02 with updates
View PDF (6 pages)
dot icon07/03/2018
Appointment of Dr Michal Maslik as a director on 2018-03-01
View PDF (2 pages)
dot icon06/03/2018
Resolutions
View PDF (3 pages)
dot icon26/07/2017
Registered office address changed from C/O Next Level Business 90a High Street Berkhamsted Hertfordshire HP42BL England to 6 Delmey Close Croydon CR0 5QD on 2017-07-26
View PDF (1 pages)
dot icon02/01/2017
Confirmation statement made on 2017-01-02 with updates
View PDF (5 pages)
dot icon09/12/2016
Statement of capital following an allotment of shares on 2016-11-03
View PDF (3 pages)
dot icon09/12/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (7 pages)
dot icon08/12/2016
Statement of capital following an allotment of shares on 2016-09-01
View PDF (3 pages)
dot icon08/12/2016
Statement of capital following an allotment of shares on 2016-09-01
View PDF (3 pages)
dot icon08/12/2016
Statement of capital following an allotment of shares on 2016-09-01
View PDF (3 pages)
dot icon08/12/2016
Director's details changed for Mr Fares Siddiqui on 2016-12-08
View PDF (2 pages)
dot icon08/12/2016
Statement of capital following an allotment of shares on 2016-09-01
View PDF (3 pages)
dot icon08/12/2016
Statement of capital following an allotment of shares on 2016-10-01
View PDF (3 pages)
dot icon08/12/2016
Statement of capital following an allotment of shares on 2016-09-01
View PDF (3 pages)
dot icon08/12/2016
Statement of capital following an allotment of shares on 2016-09-01
View PDF (3 pages)
dot icon08/12/2016
Statement of capital following an allotment of shares on 2016-10-01
View PDF (3 pages)
dot icon08/12/2016
Statement of capital following an allotment of shares on 2016-09-01
View PDF (3 pages)
dot icon06/12/2016
Registered office address changed from 6 Delmey Close Croydon CR0 5QD to C/O Next Level Business 90a High Street Berkhamsted Hertfordshire HP42BL on 2016-12-06
View PDF (1 pages)
dot icon12/08/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon29/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (3 pages)
dot icon20/10/2014
Incorporation
View PDF (7 pages)
2024
change arrow icon+51.61 % *

* during past year

Total Assets

£994,788.00
2024
change arrow icon-2 *

* during past year

Number of employees

19
2024
change arrow icon-60.31 % *

* during past year

Cash in Bank

£879,584.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
02/01/2027
dot iconLast statement dated
31/10/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
19
6.67M
441.81K
6.14M
-
-
-
-
-
-
2023
21
3.15M
656.16K
2.22M
-
-
-
-
-
-
2024
19
1.36M
994.79K
879.58K
-
-
-
-
-
-
2024
19
1.36M
994.79K
879.58K
-
-
-
-
-
-

2024

Employees

19 Descended-10 % *

Net Assets(GBP)

1.36M £Descended-56.84 % *

Total Assets(GBP)

994.79K £Ascended51.61 % *

Cash in Bank(GBP)

879.58K £Descended-60.31 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CIRCADIA TECHNOLOGIES LTD.

CIRCADIA TECHNOLOGIES LTD. is an Active company incorporated on 20/10/2014 with the registered office located at Tintagel House, 92 Albert Embankment, London SE1 7TY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCADIA TECHNOLOGIES LTD.?

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CIRCADIA TECHNOLOGIES LTD. is currently Active. It was registered on 20/10/2014 .

Where is CIRCADIA TECHNOLOGIES LTD. located?

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CIRCADIA TECHNOLOGIES LTD. is registered at Tintagel House, 92 Albert Embankment, London SE1 7TY.

What does CIRCADIA TECHNOLOGIES LTD. do?

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CIRCADIA TECHNOLOGIES LTD. operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does CIRCADIA TECHNOLOGIES LTD. have?

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CIRCADIA TECHNOLOGIES LTD. had 19 employees in 2024.

What is the latest filing for CIRCADIA TECHNOLOGIES LTD.?

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The latest filing was on 05/03/2026: Statement of capital following an allotment of shares on 2026-02-13.