SAY IT NOW LTD
Overview
| Company Name | SAY IT NOW LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11596917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for SAY IT NOW LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAY IT NOW LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for SAY IT NOW LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Termination of appointment of Norbert Horvath as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2025 with updates | 11 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 05, 2025
| 3 pages | SH01 | ||
Notification of Sander Siezen as a person with significant control on Apr 29, 2025 | 2 pages | PSC01 | ||
Notification of Norbert Horvath as a person with significant control on Apr 29, 2025 | 2 pages | PSC01 | ||
Notification of Charles Robert Henry Cadbury as a person with significant control on Apr 29, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 29, 2025 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Nov 05, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 05, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 05, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Sep 30, 2024 with updates | 11 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 23, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 27, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 05, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 05, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Sep 30, 2023 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with updates | 9 pages | CS01 | ||
Director's details changed for Mr Brian Fitzpatrick on Sep 30, 2022 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Sander Siezen as a person with significant control on Nov 08, 2021 | 1 pages | PSC07 | ||
Cessation of Charles Robert Henry Cadbury as a person with significant control on Nov 08, 2021 | 1 pages | PSC07 | ||
Who are the officers of SAY IT NOW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADBURY, Charles Robert Henry | Director | Royal Crescent GL50 3DA Cheltenham 3 Gloucestershire United Kingdom | United Kingdom | British | 200568520005 | |||||
| CROMBIE, Alexander Charles | Director | Royal Crescent GL50 3DA Cheltenham 3 Gloucestershire United Kingdom | United Kingdom | British | 141992290003 | |||||
| FITZPATRICK, Brian | Director | Royal Crescent GL50 3DA Cheltenham 3 Gloucestershire United Kingdom | Wales | British | 283773320002 | |||||
| SIEZEN, Sander | Director | Royal Crescent GL50 3DA Cheltenham 3 Gloucestershire United Kingdom | United Kingdom | Dutch | 250933610001 | |||||
| HORVATH, Norbert | Director | Royal Crescent GL50 3DA Cheltenham 3 Gloucestershire United Kingdom | Malta | Hungarian | 290849800001 |
Who are the persons with significant control of SAY IT NOW LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Robert Henry Cadbury | Apr 29, 2025 | Royal Crescent GL50 3DA Cheltenham 3 Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Norbert Horvath | Apr 29, 2025 | Royal Crescent GL50 3DA Cheltenham 3 Gloucestershire United Kingdom | No |
Nationality: Hungarian Country of Residence: Malta | |||
Natures of Control
| |||
| Mr Sander Siezen | Apr 29, 2025 | Royal Crescent GL50 3DA Cheltenham 3 Gloucestershire United Kingdom | No |
Nationality: Dutch Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Robert Henry Cadbury | Oct 01, 2018 | Royal Crescent GL50 3DA Cheltenham 3 Gloucestershire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sander Siezen | Oct 01, 2018 | Royal Crescent GL50 3DA Cheltenham 3 Gloucestershire United Kingdom | Yes |
Nationality: Dutch Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SAY IT NOW LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2022 | Apr 29, 2025 | The 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