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HEPBURN I.T. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hepburn I.t. Limited. The company was founded 25 years ago and was given the registration number 03670707. The firm's registered office is in . You can find them at 70 Etherley Road, London, , . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HEPBURN I.T. LIMITED
Company Number:03670707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:70 Etherley Road, London, N15 3AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Etherley Road, London, N15 3AU

Director24 November 1998Active
70 Etherley Road, London, N15 3AU

Secretary24 November 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary19 November 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director19 November 1998Active

People with Significant Control

Mr Ian William Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:70 Etherley Road, N15 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-11-06Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-08-10Officers

Termination secretary company with name termination date.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-01-02Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-05-18Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-12-08Annual return

Annual return company with made up date full list shareholders.

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