First Notification Limited

Active08562625 Private limited company
Incorporated
10 June 2013 (13 years)
Industry
Business and domestic software development (62012)
Owned by
David Roarty
Accounts type
Total exemption full
Region
Greater London
Address
Leonard House
5-7 Newman Road
Bromley
BR1 1RJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Roarty, Meimei
Secretary · Appointed 4 January 2015
Director · Appointed 2 January 2015
British
Born August 1966 (60)
Director · Appointed 10 June 2013
British
Born May 1963 (63)
Officer history (3 former)
2 July 2026
Resigned Hurley, Glenn as Director
2 July 2026
Resigned Roarty, Neil James as Director
6 June 2018
Appointed Hurley, Glenn as Director
6 January 2015
Appointed Roarty, Neil James as Director
4 January 2015
Appointed Roarty, Meimei as Secretary
2 January 2015
Appointed Van Tenac, Phillip John as Director
15 August 2014
Resigned Van Tenac, Phillip John as Director
10 June 2013
Appointed Roarty, David, Dr as Director
10 June 2013
Appointed Van Tenac, Phillip John as Director

Ownership 2 active

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

Philip John Van Tenac
Individual · Notified 6 April 2016
Has significant influence or control
English
Born August 1966 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1963 (63)
Former controllers (2)
19 October 2017
Ceased Meimei Roarty — Has significant influence or control
19 October 2017
Ceased Neil James Roarty — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£49,960)
Cash
£681
Debt Ratio
1158%

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2024 2025 (£40,962) (£49,960)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,925£5,233£6,978£9,304£7,195£0£0
Current Assets£798£2,689£3,041£5,120£5,179£205£205
Debtors£117£205£205£205£205
Cash£681£2,484£2,836£4,915£4,974
Creditors (< 1 year)£40,055£31,202£19,009£1,015£440
Creditors (> 1 year)£0£0
Net Current Assets(£53,885)(£46,195)(£37,014)(£26,082)(£13,830)(£810)(£235)
Net Assets(£49,960)(£40,962)
Shareholder Funds(£30,036)(£16,778)(£6,635)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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