Notify Ltd.

Active02638245 Private limited company
Incorporated
15 August 1991 (35 years)
Industry
Business and domestic software development (62012)
Owned by
Roger Howard Lee
Accounts type
Total exemption full
Region
East of England
Address
23 The Maltings
Gamlingay
Sandy
SG19 3JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2000
Also at Vivifyd Ltd
British
Born January 1952 (74)
Secretary · Appointed 31 December 1996
British
Director · Appointed 15 August 1991
British
Born November 1957
Officer history (5 former)
1 January 2000
Appointed Graham-Wilson, Janice Ann as Director
31 December 1996
Appointed Lee, Roger Howard as Secretary
31 December 1996
Resigned Lee, Simon Paul as Director
31 December 1996
Resigned Lee, Simon Paul as Secretary
14 April 1993
Appointed Lee, Simon Paul as Secretary
1 April 1993
Resigned Grealey, Pamela Margaret as Secretary
1 April 1993
Resigned Grealey, Pamela Margaret as Director
15 August 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 August 1991
Appointed Grealey, Pamela Margaret as Secretary
15 August 1991
Appointed Grealey, Pamela Margaret as Director
15 August 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 August 1991
Appointed Lee, Simon Paul as Director
15 August 1991
Appointed Lee, Roger Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1957

Financials

Net Assets
(£6,223)
Cash
£49,491

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2020 2021 2022 2024 £42,237 £26,388 £6,507 (£6,223)
Balance sheet detail
2024202220212020
Fixed Assets£1,133£2,303£21,145£22,582
Debtors£569£569£2,038£2,038
Cash£49,491£63,344£83,141£97,567
Creditors (< 1 year)£57,201£59,272£79,310£79,051
Net Current Assets(£7,141)£4,641£5,869£20,554
Net Assets(£6,223)£6,507£26,388£42,237
Shareholder Funds(£6,223)£6,507£26,388£42,237

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates20 December 2025
1 December 2025Total exemption full accounts31 March 2025
20 December 2024Confirmation statement with no updates20 December 2024
4 December 2024Total exemption full accounts31 March 2024
2 January 2024Confirmation statement with no updates23 December 2023
Show all recent filings

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