CIRCADIA TECHNOLOGIES LTD.

Key Data

Status

Active

Company No.

09270518

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

See on map

Latest events (Record since 20/10/2014)

05/03/2026

Statement of capital following an allotment of shares on 2026-02-13

View PDF (5 pages)

05/03/2026

Cessation of Michal Maslik as a person with significant control on 2026-02-13

View PDF (1 pages)

04/03/2026

Resolutions

View PDF (64 pages)

17/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

16/01/2026

Termination of appointment of Michael Sahm as a director on 2025-10-20

View PDF (1 pages)

17/09/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

10/02/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

01/08/2024

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)

15/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

09/02/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (7 pages)

31/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (13 pages)

17/08/2022

Appointment of Mr. Michael Sahm as a director on 2021-07-22

View PDF (2 pages)

17/08/2022

Termination of appointment of David Maltz as a director on 2021-07-22

View PDF (1 pages)

13/04/2022

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)

21/01/2022

Memorandum and Articles of Association

View PDF (54 pages)

21/01/2022

Resolutions

View PDF (5 pages)

20/01/2022

Confirmation statement made on 2022-01-02 with updates

View PDF (6 pages)

19/01/2022

Statement of capital following an allotment of shares on 2021-12-01

View PDF (4 pages)

19/01/2022

Statement of capital following an allotment of shares on 2021-07-22

View PDF (4 pages)

19/01/2022

Statement of capital following an allotment of shares on 2021-07-22

View PDF (4 pages)

10/08/2021

Director's details changed for Mr Michal Maslik on 2021-08-10

View PDF (2 pages)

10/08/2021

Change of details for Mr Michal Maslik as a person with significant control on 2021-08-10

View PDF (2 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

11/02/2021

Confirmation statement made on 2021-01-02 with updates

View PDF (4 pages)

28/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (5 pages)

16/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (5 pages)

05/04/2019

Appointment of David Maltz as a director on 2019-03-08

View PDF (2 pages)

05/04/2019

Change of details for Mr Michal Maslik as a person with significant control on 2019-04-05

View PDF (2 pages)

05/04/2019

Director's details changed for Mr Michal Maslik on 2019-04-05

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

11/01/2019

Notification of Michal Maslik as a person with significant control on 2018-03-01

View PDF (2 pages)

11/01/2019

Director's details changed for Dr Michal Maslik on 2018-03-01

View PDF (2 pages)

05/09/2018

Total exemption full accounts made up to 2017-10-31

View PDF (5 pages)

31/05/2018

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)

07/03/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (6 pages)

07/03/2018

Appointment of Dr Michal Maslik as a director on 2018-03-01

View PDF (2 pages)

07/03/2018

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

07/03/2018

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)

06/03/2018

Resolutions

View PDF (3 pages)

26/07/2017

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)

02/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

09/12/2016

Statement of capital following an allotment of shares on 2016-11-03

View PDF (3 pages)

09/12/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (7 pages)

08/12/2016

Director's details changed for Mr Fares Siddiqui on 2016-12-08

View PDF (2 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (3 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (3 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (3 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (3 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (3 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-10-01

View PDF (3 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-10-01

View PDF (3 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (3 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (3 pages)

06/12/2016

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)

12/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

29/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (3 pages)

20/10/2014

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£6,984,894.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

02/01/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
85.97K
-
0.00
6.98M
-

2021
8
85.97K
-
0.00
6.98M
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

85.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.98M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Fares Siddiqui	Director	20/10/2014 - Present	-
Mr Michal Maslik	Director	01/03/2018 - Present	-
Sahm, Michael	Director	22/07/2021 - 20/10/2025	1
Maltz, David	Director	08/03/2019 - 22/07/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About CIRCADIA TECHNOLOGIES LTD.

CIRCADIA TECHNOLOGIES LTD. is an(a) 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 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCADIA TECHNOLOGIES LTD.?

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

Where is CIRCADIA TECHNOLOGIES LTD. located?

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

What does CIRCADIA TECHNOLOGIES LTD. do?

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?

CIRCADIA TECHNOLOGIES LTD. had 8 employees in 2021.

What is the latest filing for CIRCADIA TECHNOLOGIES LTD.?

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