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Itproductdev Ltd, W1T 7PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ITPRODUCTDEV LTD

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

This company is commonly known as Itproductdev Ltd. The company was founded 4 years ago and was given the registration number 12531815. The firm's registered office is in LONDON. You can find them at Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ITPRODUCTDEV LTD
Company Number:12531815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England, W1T 7PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queens House, 180 Tottenham Court Road, London, England, W1T 7PD

Corporate Secretary23 April 2020Active
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England, W1T 7PD

Director24 March 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary24 March 2020Active

People with Significant Control

Mr Alexandr Astapenko
Notified on:24 March 2020
Status:Active
Date of birth:June 1989
Nationality:Romanian
Country of residence:England
Address:Hamilton House, Mabledon Place, London, England, WC1H 9BB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2024-04-10Address

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

Download
2024-04-10Officers

Termination secretary company with name termination date.

Download
2024-01-30Change of name

Certificate change of name company.

Download
2023-10-03Accounts

Accounts with accounts type total exemption full.

Download
2023-03-27Persons with significant control

Change to a person with significant control.

Download
2023-03-24Officers

Change person director company with change date.

Download
2023-03-24Persons with significant control

Change to a person with significant control.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Officers

Change person director company with change date.

Download
2020-04-23Persons with significant control

Change to a person with significant control.

Download
2020-04-23Officers

Appoint corporate secretary company with name date.

Download
2020-04-23Officers

Termination secretary company with name termination date.

Download
2020-04-23Address

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

Download
2020-03-25Officers

Appoint corporate secretary company with name date.

Download
2020-03-24Incorporation

Incorporation company.

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