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IT PROJECT SUCCESS LIMITED

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

This company is commonly known as It Project Success Limited. The company was founded 26 years ago and was given the registration number 03449484. The firm's registered office is in . You can find them at 47 Evelyn Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:IT PROJECT SUCCESS LIMITED
Company Number:03449484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:47 Evelyn Road, London, SW19 8NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Evelyn Road, London, SW19 8NT

Director10 November 1997Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary14 October 1997Active
45e, Victoria Road, Surbiton, United Kingdom, KT6 4JL

Corporate Secretary14 October 1997Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director14 October 1997Active

People with Significant Control

Mr Ronald Charles Brian Heathcote
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:47 Evelyn Road, London, United Kingdom, SW19 8NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Charles Brian Heathcote
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:47 Evelyn Road, London, United Kingdom, SW19 8NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Siow Meon Heathcote
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:47 Evelyn Road, London, United Kingdom, SW19 8NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2018-12-18Persons with significant control

Change to a person with significant control.

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2018-12-17Persons with significant control

Cessation of a person with significant control.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-12-14Persons with significant control

Notification of a person with significant control.

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2017-12-14Persons with significant control

Notification of a person with significant control.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-08-30Miscellaneous

Legacy.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Officers

Termination secretary company with name termination date.

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