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IT HERTZ LTD

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

This company is commonly known as It Hertz Ltd. The company was founded 10 years ago and was given the registration number 08803295. The firm's registered office is in BRACKNELL. You can find them at 28 Kingfisher Chase, , Bracknell, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IT HERTZ LTD
Company Number:08803295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:28 Kingfisher Chase, Bracknell, Berkshire, RG12 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney, United Kingdom, RG27 8NY

Director01 March 2023Active
C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney, United Kingdom, RG27 8NY

Director05 December 2013Active

People with Significant Control

Mrs Lisa Mcgilvray
Notified on:01 April 2023
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney, United Kingdom, RG27 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Scott Russell Mcgilvray
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney, United Kingdom, RG27 8NY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-18Capital

Capital allotment shares.

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2023-12-18Persons with significant control

Notification of a person with significant control.

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2023-12-18Officers

Appoint person director company with name date.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-06-30Address

Change registered office address company with date old address new address.

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2022-12-31Accounts

Change account reference date company previous extended.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-08Resolution

Resolution.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-04Accounts

Accounts with accounts type micro entity.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type micro entity.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Officers

Change person director company with change date.

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