SAY IT NOW LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSAY IT NOW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11596917
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAY IT NOW LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is SAY IT NOW LTD located?

    Registered Office Address
    3 Royal Crescent
    GL50 3DA Cheltenham
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAY IT NOW LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SAY IT NOW LTD?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for SAY IT NOW LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    1 pagesAA01

    Termination of appointment of Norbert Horvath as a director on Oct 27, 2025

    1 pagesTM01

    Confirmation statement made on Sep 30, 2025 with updates

    11 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 247.043219
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 05, 2025

    • Capital: GBP 244.797555
    3 pagesSH01

    Notification of Sander Siezen as a person with significant control on Apr 29, 2025

    2 pagesPSC01

    Notification of Norbert Horvath as a person with significant control on Apr 29, 2025

    2 pagesPSC01

    Notification of Charles Robert Henry Cadbury as a person with significant control on Apr 29, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 29, 2025

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Statement of capital following an allotment of shares on Nov 05, 2024

    • Capital: GBP 241.830592
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 05, 2024

    • Capital: GBP 241.427854
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 05, 2024

    • Capital: GBP 239.414161
    3 pagesSH01

    Confirmation statement made on Sep 30, 2024 with updates

    11 pagesCS01

    Statement of capital following an allotment of shares on Jul 23, 2024

    • Capital: GBP 239.214161
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 27, 2024

    • Capital: GBP 237.200468
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 231.992252
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 05, 2024

    • Capital: GBP 228.576143
    3 pagesSH01

    Confirmation statement made on Sep 30, 2023 with updates

    9 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    9 pagesCS01

    Director's details changed for Mr Brian Fitzpatrick on Sep 30, 2022

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Sander Siezen as a person with significant control on Nov 08, 2021

    1 pagesPSC07

    Cessation of Charles Robert Henry Cadbury as a person with significant control on Nov 08, 2021

    1 pagesPSC07

    Who are the officers of SAY IT NOW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADBURY, Charles Robert Henry
    Royal Crescent
    GL50 3DA Cheltenham
    3
    Gloucestershire
    United Kingdom
    Director
    Royal Crescent
    GL50 3DA Cheltenham
    3
    Gloucestershire
    United Kingdom
    United KingdomBritish200568520005
    CROMBIE, Alexander Charles
    Royal Crescent
    GL50 3DA Cheltenham
    3
    Gloucestershire
    United Kingdom
    Director
    Royal Crescent
    GL50 3DA Cheltenham
    3
    Gloucestershire
    United Kingdom
    United KingdomBritish141992290003
    FITZPATRICK, Brian
    Royal Crescent
    GL50 3DA Cheltenham
    3
    Gloucestershire
    United Kingdom
    Director
    Royal Crescent
    GL50 3DA Cheltenham
    3
    Gloucestershire
    United Kingdom
    WalesBritish283773320002
    SIEZEN, Sander
    Royal Crescent
    GL50 3DA Cheltenham
    3
    Gloucestershire
    United Kingdom
    Director
    Royal Crescent
    GL50 3DA Cheltenham
    3
    Gloucestershire
    United Kingdom
    United KingdomDutch250933610001
    HORVATH, Norbert
    Royal Crescent
    GL50 3DA Cheltenham
    3
    Gloucestershire
    United Kingdom
    Director
    Royal Crescent
    GL50 3DA Cheltenham
    3
    Gloucestershire
    United Kingdom
    MaltaHungarian290849800001

    Who are the persons with significant control of SAY IT NOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Robert Henry Cadbury
    Royal Crescent
    GL50 3DA Cheltenham
    3
    Gloucestershire
    United Kingdom
    Apr 29, 2025
    Royal Crescent
    GL50 3DA Cheltenham
    3
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Norbert Horvath
    Royal Crescent
    GL50 3DA Cheltenham
    3
    Gloucestershire
    United Kingdom
    Apr 29, 2025
    Royal Crescent
    GL50 3DA Cheltenham
    3
    Gloucestershire
    United Kingdom
    No
    Nationality: Hungarian
    Country of Residence: Malta
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sander Siezen
    Royal Crescent
    GL50 3DA Cheltenham
    3
    Gloucestershire
    United Kingdom
    Apr 29, 2025
    Royal Crescent
    GL50 3DA Cheltenham
    3
    Gloucestershire
    United Kingdom
    No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Robert Henry Cadbury
    Royal Crescent
    GL50 3DA Cheltenham
    3
    Gloucestershire
    United Kingdom
    Oct 01, 2018
    Royal Crescent
    GL50 3DA Cheltenham
    3
    Gloucestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sander Siezen
    Royal Crescent
    GL50 3DA Cheltenham
    3
    Gloucestershire
    United Kingdom
    Oct 01, 2018
    Royal Crescent
    GL50 3DA Cheltenham
    3
    Gloucestershire
    United Kingdom
    Yes
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for SAY IT NOW LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 01, 2022Apr 29, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0