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.
Name | : | HEPBURN I.T. LIMITED |
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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 | : |
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Registered Address | : | 70 Etherley Road, London, N15 3AU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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70 Etherley Road, London, N15 3AU | Director | 24 November 1998 | Active |
70 Etherley Road, London, N15 3AU | Secretary | 24 November 1998 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 19 November 1998 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 19 November 1998 | Active |
Mr Ian William Macdonald | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1963 |
Nationality | : | British |
Address | : | 70 Etherley Road, N15 3AU |
Nature of control | : |
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Date | Category | Description | |
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2023-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-10 | Officers | Termination secretary company with name termination date. | Download |
2022-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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