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 Number | 12787431 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 JARDINE HOUSE |
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Address Line 2 | BESSBOROUGH ROAD |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA1 3EX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 31/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 KRYSTIAN LUKASZ ZAJAC
- MR DANIEL JAMES KNIGHT
- 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 district scale
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)