IT'S NOT 1999 LTD

IT'S NOT 1999 LTD is an active private limited company, incorporated on 3 August 2020. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. IT'S NOT 1999 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12787431
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 15 JARDINE HOUSE
Address Line 2BESSBOROUGH ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 3EX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date31/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:
IT'S NOT 1999 LTD

Directors

(The company's officers)
MR DANIEL JAMES KNIGHT
(~34 year old British national)
5 JARDINE HOUSE BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2022
MR WILLIAM BALLANTYNE WEST
(~61 year old American national)
5 JARDINE HOUSE BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 21/12/2020
MR KRYSTIAN LUKASZ ZAJAC
(~46 year old Polish national)
5 JARDINE HOUSE BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/08/2020

Shareholders

(Persons of Significant Control)
Mr Krystian Lukasz Zajac
(~46 year old Polish national)
5 Jardine House, Bessborough Road, Harrow, HA1 3EX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/08/2020

Connections

(Shared officers)
  • MR DANIEL JAMES KNIGHT
  • MR DANIEL JAMES KNIGHT
  • MR KRYSTIAN LUKASZ ZAJAC
  • MR DANIEL JAMES KNIGHT
  • MR KRYSTIAN LUKASZ ZAJAC
  • MR KRYSTIAN LUKASZ ZAJAC
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IT'S NOT 1999 LTD: Maps

Maps show the location of the postcode of the registered office, HA1 3EX.

Map of IT'S NOT 1999 LTD at local scale
Map of IT'S NOT 1999 LTD at local scale
Map of IT'S NOT 1999 LTD at district scale
Map of IT'S NOT 1999 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 3EX

Other companies with registered offices in HA1 3EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)