Notis Ltd SEDGEFIELD


Notis Ltd is a private limited company located at Netpark Incubator, Thomas Wright Way, Sedgefield TS21 3FD. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-08-09, this 6-year-old company is run by 2 directors.
Director Cheng W., appointed on 15 August 2019. Director Pang W., appointed on 09 August 2017.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012). According to official database there was a name change on 2017-08-24 and their previous name was Notis Group Ltd.
The latest confirmation statement was sent on 2023-08-08 and the deadline for the following filing is 2024-08-22. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Notis Ltd Address / Contact

Office Address Netpark Incubator
Office Address2 Thomas Wright Way
Town Sedgefield
Post code TS21 3FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10907138
Date of Incorporation Wed, 9th Aug 2017
Industry Business and domestic software development
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Cheng W.

Position: Director

Appointed: 15 August 2019

Pang W.

Position: Director

Appointed: 09 August 2017

Stephen J.

Position: Director

Appointed: 09 August 2017

Resigned: 15 August 2019

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Stephen J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hon L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cheng W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Stephen J.

Notified on 9 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hon L.

Notified on 9 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Cheng W.

Notified on 15 August 2019
Nature of control: 25-50% shares

Pang W.

Notified on 9 August 2017
Ceased on 15 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Notis Group August 24, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets1 1723 4905 9049 82112 021
Net Assets Liabilities4882 0933 2257 08310 084
Other
Average Number Employees During Period   11
Creditors6831 3972 6792 7381 937
Net Current Assets Liabilities4891 6423 2257 08310 084
Total Assets Less Current Liabilities4891 6423 2257 08310 084

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/08/31
filed on: 11th, August 2023
Free Download (3 pages)

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