First Notification Limited

Company Name	First Notification Limited
Company Status	Active
Company Number	08562625
Category	Private Limited Company
Incorporation Date	10 June 2013(10 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Dr David Roarty
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Monarch Close Chatham Kent ME5 7PD

Director Name	Mr Phillip John Van Tenac
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2015(1 year, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	207 Hangleton Road Hove East Sussex BN3 7LS

Secretary Name	Mrs Meimei Roarty
Status	Current
Appointed	04 January 2015(1 year, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	18 Monarch Close Chatham Kent ME5 7PD

Director Name	Mr Neil James Roarty
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	06 January 2015(1 year, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Engineer Assessor
Country of Residence	England
Correspondence Address	16 Fernhurst Road Croydon CR0 7DG

Director Name	Mr Glenn Hurley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(4 years, 12 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Viking Lodge Arthur Road Minnis Bay Kent CT7 9NQ

Director Name	Mr Phillip John Van Tenac
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	207 Hangleton Road Hove East Sussex BN3 7LS

Location

Registered Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Phillip John Van Tenac 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 1 week ago)
Next Return Due	24 June 2024 (2 months, 1 week from now)

Filing History

13 July 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
21 August 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
21 August 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
17 July 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
21 July 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
21 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
30 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 30 June 2019 (2 pages)
26 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
17 May 2019	Micro company accounts made up to 30 June 2018 (2 pages)
24 June 2018	Confirmation statement made on 10 June 2018 with updates (5 pages)
6 June 2018	Appointment of Mr Glenn Hurley as a director on 6 June 2018 (2 pages)
20 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
24 October 2017	Change of details for Mr David Roarty as a person with significant control on 19 October 2017 (2 pages)
24 October 2017	Cessation of Neil James Roarty as a person with significant control on 19 October 2017 (1 page)
24 October 2017	Cessation of Meimei Roarty as a person with significant control on 19 October 2017 (1 page)
24 October 2017	Change of details for Mr David Roarty as a person with significant control on 19 October 2017 (2 pages)
24 October 2017	Cessation of Neil James Roarty as a person with significant control on 19 October 2017 (1 page)
24 October 2017	Cessation of Meimei Roarty as a person with significant control on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from 207 Hangleton Road Hove East Sussex BN3 7LS to Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from 207 Hangleton Road Hove East Sussex BN3 7LS to Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ on 19 October 2017 (1 page)
24 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
24 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 September 2016	Secretary's details changed for Mrs Mei Mei Roarty on 19 September 2016 (1 page)
25 September 2016	Secretary's details changed for Mrs Mei Mei Roarty on 19 September 2016 (1 page)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1 (7 pages)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1 (7 pages)
25 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (6 pages)
19 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (6 pages)
17 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 January 2015	Appointment of Mr Neil James Roarty as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Mr Neil James Roarty as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Mr Neil James Roarty as a director on 6 January 2015 (2 pages)
4 January 2015	Appointment of Mrs Mei Mei Roarty as a secretary on 4 January 2015 (2 pages)
4 January 2015	Appointment of Mrs Mei Mei Roarty as a secretary on 4 January 2015 (2 pages)
4 January 2015	Appointment of Mrs Mei Mei Roarty as a secretary on 4 January 2015 (2 pages)
2 January 2015	Appointment of Mr Phillip John Van Tenac as a director on 2 January 2015 (2 pages)
2 January 2015	Appointment of Mr Phillip John Van Tenac as a director on 2 January 2015 (2 pages)
2 January 2015	Appointment of Mr Phillip John Van Tenac as a director on 2 January 2015 (2 pages)
15 August 2014	Termination of appointment of Phillip John Van Tenac as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of Phillip John Van Tenac as a director on 15 August 2014 (1 page)
30 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
30 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
10 June 2013	Appointment of Mr David Roarty as a director (2 pages)
10 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 June 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 2 (3 pages)
10 June 2013	Appointment of Mr David Roarty as a director (2 pages)
10 June 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 2 (3 pages)

First Notification Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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