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IT'S NOT 1999 LTD

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

This company is commonly known as It's Not 1999 Ltd. The company was founded 3 years ago and was given the registration number 12787431. The firm's registered office is in HARROW. You can find them at 5 Jardine House, Bessborough Road, Harrow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IT'S NOT 1999 LTD
Company Number:12787431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:5 Jardine House, Bessborough Road, Harrow, England, HA1 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Jardine House, Bessborough Road, Harrow, England, HA1 3EX

Director11 September 2022Active
5 Jardine House, Bessborough Road, Harrow, England, HA1 3EX

Director21 December 2020Active
5 Jardine House, Bessborough Road, Harrow, England, HA1 3EX

Director03 August 2020Active
5 Jardine House, Bessborough Road, Harrow, England, HA1 3EX

Director01 September 2020Active

People with Significant Control

Mr Krystian Lukasz Zajac
Notified on:03 August 2020
Status:Active
Date of birth:June 1977
Nationality:Polish
Country of residence:England
Address:5 Jardine House, Bessborough Road, Harrow, England, HA1 3EX
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
2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2023-02-03Accounts

Change account reference date company previous shortened.

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2022-11-30Officers

Appoint person director company with name date.

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2022-10-26Officers

Termination director company with name termination date.

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2022-09-10Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-13Accounts

Change account reference date company previous shortened.

Download
2022-05-31Incorporation

Memorandum articles.

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2022-05-31Resolution

Resolution.

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2021-11-17Change of constitution

Statement of companys objects.

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2021-11-12Resolution

Resolution.

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2021-11-12Incorporation

Memorandum articles.

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2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-09-03Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Accounts

Change account reference date company previous shortened.

Download
2021-01-27Incorporation

Memorandum articles.

Download
2021-01-27Resolution

Resolution.

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2020-12-24Officers

Appoint person director company with name date.

Download
2020-09-25Officers

Appoint person director company with name date.

Download
2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-27Capital

Capital allotment shares.

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2020-08-03Incorporation

Incorporation company.

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