Ltd Facts The UK company register, as filed

Register entry · No. 08296145

PROGRAMIFY LTD

Active Private Limited Company Incorporated 16 Nov 2012

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £49,959.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Nov 2012 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX

    As filed with Companies House.

  2. Nature of business

    • 26512 Manufacture of electronic industrial process control equipment
    • 62020 Information technology consultancy activities
    • 63110 Data processing, hosting and related activities
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    30 Nov 2026
    Last made up to
    16 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROGRAMIFY LTD 16 Nov 2012 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £49,959 0
30 Nov 2024 * not published not published — £75,857 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Clive Gordon HUDSON · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Clive Gordon Hudson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Nov 2016 — August 1960 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROGRAMIFY LTD still trading?

The register shows PROGRAMIFY LTD as active.

What does PROGRAMIFY LTD do?

It files these industry codes 26512 (Manufacture of electronic industrial process control equipment); 62020 (Information technology consultancy activities); 63110 (Data processing, hosting and related activities); 74909 (Other professional, scientific and technical activities n.e.c.).

When was PROGRAMIFY LTD set up?

It was incorporated on 16 November 2012.

When are PROGRAMIFY LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is PROGRAMIFY LTD's next confirmation statement due?

By 30 November 2026.

Similar companies

Same industry code (26512), active, set up around the same time. More in this industry →

  1. 08759111 PRECISION CONTROL SYSTEMS LTD Active Private Limited Company Inc. 4 Nov 2013 26512 · Manufacture of electronic industrial process control equipment
  2. 08700613 LEANPATH LTD Active Private Limited Company Inc. 20 Sep 2013 26512 · Manufacture of electronic industrial process control equipment
  3. 08670088 DECADE MONITORING SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Aug 2013 26512 · Manufacture of electronic industrial process control equipment
  4. 08666836 LONDON MANUFACTURING LIMITED Active Private Limited Company Inc. 28 Aug 2013 26400 · Manufacture of consumer electronics
  5. 08650083 IDEFIGO LIMITED Active Private Limited Company Inc. 14 Aug 2013 26512 · Manufacture of electronic industrial process control equipment

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
22 Aug 2026 AA Accounts (micro entity), made up to 30 Nov 2025 5 PDF ↓
16 Nov 2025 CS01 Confirmation statement, no changes, made up to 16 Nov 2025 3 PDF ↓
17 Aug 2025 AA Accounts (micro entity), made up to 30 Nov 2024 9 PDF ↓
27 Nov 2024 CS01 Confirmation statement, no changes, made up to 16 Nov 2024 3 PDF ↓
12 Aug 2024 AA Accounts (micro entity), made up to 30 Nov 2023 9 PDF ↓
22 Nov 2023 CS01 Confirmation statement, no changes, made up to 16 Nov 2023 3 PDF ↓
13 Aug 2023 AA Accounts (micro entity), made up to 30 Nov 2022 9 PDF ↓
4 May 2023 AD01 Registered office changed 1 PDF ↓
16 Nov 2022 CS01 Confirmation statement, no changes, made up to 16 Nov 2022 3 PDF ↓
19 Aug 2022 AA Accounts (micro entity), made up to 30 Nov 2021 9 PDF ↓
16 Nov 2021 CS01 Confirmation statement, no changes, made up to 16 Nov 2021 3 PDF ↓
26 Aug 2021 AA Accounts (micro entity), made up to 30 Nov 2020 9 PDF ↓
16 Nov 2020 CS01 Confirmation statement, no changes, made up to 16 Nov 2020 3 PDF ↓
3 Oct 2020 AD01 Registered office changed 1 PDF ↓
26 Aug 2020 AA Accounts (micro entity), made up to 30 Nov 2019 9 PDF ↓
18 Nov 2019 CS01 Confirmation statement, with changes, made up to 16 Nov 2019 3 PDF ↓
22 Aug 2019 AA Accounts (micro entity), made up to 30 Nov 2018 7 PDF ↓
16 Nov 2018 CS01 Confirmation statement, no changes, made up to 16 Nov 2018 3 PDF ↓
1 Sep 2018 AA Accounts (micro entity), made up to 30 Nov 2017 8 PDF ↓
24 Apr 2018 CH01 Director's details changed: Mr Clive Gordon Hudson 2 PDF ↓
23 Nov 2017 CS01 Confirmation statement, no changes, made up to 16 Nov 2017 3 PDF ↓
31 Aug 2017 AA Accounts (micro entity), made up to 30 Nov 2016 7 PDF ↓
22 Nov 2016 CS01 Confirmation statement, with changes, made up to 16 Nov 2016 5 PDF ↓
1 Sep 2016 AA Accounts (micro entity), made up to 30 Nov 2015 3 PDF ↓
14 Dec 2015 AR01 Annual return company with made up date full list shareholders, made up to 16 Nov 2015 4 PDF ↓
14 Dec 2015 CH01 Director's details changed: Clive Gordon Hudson 2 PDF ↓
8 Jun 2015 AA Accounts (micro entity), made up to 30 Nov 2014 3 PDF ↓
8 Jun 2015 SH01 Shares allotted 3 PDF ↓
16 Dec 2014 AR01 Annual return company with made up date full list shareholders, made up to 16 Nov 2014 4 PDF ↓
10 Aug 2014 AA Accounts (micro entity), made up to 30 Nov 2013 2 PDF ↓
7 Dec 2013 AR01 Annual return company with made up date full list shareholders, made up to 16 Nov 2013 4 PDF ↓
7 Dec 2013 AD03 Move registers to sail company 1 PDF ↓
7 Dec 2013 AD02 Change sail address company 1 PDF ↓
16 Nov 2012 NEWINC Incorporated 53 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House