Hepburn I.t. Limited in London

Hepburn I.t. Limited

Founded in 1998, Hepburn I.t, classified under reg no. 03670707 is an active company. Currently registered at 70 Etherley Road N15 3AU, the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Ian M., appointed on 24 November 1998. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex secretary - Sarah M.. There were no ex directors.

Hepburn I.t. Limited Address / Contact

Office Address	70 Etherley Road
Office Address2	London
Town
Post code	N15 3AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03670707
Date of Incorporation	Thu, 19th Nov 1998
Industry	Business and domestic software development
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (259 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Ian M.

Position: Director

Appointed: 24 November 1998

Sarah M.

Position: Secretary

Appointed: 24 November 1998

Resigned: 01 August 2023

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1998

Resigned: 24 November 1998

First Directors Limited

Position: Corporate Nominee Director

Appointed: 19 November 1998

Resigned: 24 November 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Ian M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	6 722	3 554	2 874

Balance Sheet
Cash Bank In Hand	6 735	3 401	2 721
Current Assets	6 926	3 660	2 980
Debtors	191	259	259
Net Assets Liabilities Including Pension Asset Liability	6 722	3 554	2 874

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	6 720	3 552	2 872
Shareholder Funds	6 722	3 554	2 874

Other
Creditors Due Within One Year	204	106	106
Net Current Assets Liabilities	6 722	3 554	2 874
Number Shares Allotted		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	1 127	1 127	1 127
Tangible Fixed Assets Depreciation	1 127	1 127	1 127
Total Assets Less Current Liabilities	6 722	3 554	2 874
Value Shares Allotted		2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 27th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 2nd, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 31st, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 19th Nov 2014 with full list of members filed on: 4th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 4th Jan 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 12th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 19th Nov 2013 with full list of members filed on: 8th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 8th Dec 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 14th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 19th Nov 2012 with full list of members filed on: 2nd, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Nov 2011 with full list of members filed on: 3rd, December 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 19th Nov 2010 with full list of members filed on: 8th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, October 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 11th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2009 with full list of members filed on: 30th, December 2009	annual return	Free Download (4 pages)
363a	Annual return up to Sun, 25th Jan 2009 with shareholders record filed on: 25th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 15th, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 18th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 18th, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 6th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 6th, September 2006	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 3rd, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 3rd, April 2006	accounts	Free Download (1 page)
363a	Annual return up to Fri, 9th Dec 2005 with shareholders record filed on: 9th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 9th Dec 2005 with shareholders record filed on: 9th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 5th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 5th, September 2005	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 8th Dec 2004 with shareholders record filed on: 8th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Dec 2004 with shareholders record filed on: 8th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 3rd, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 3rd, September 2004	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 7th Jan 2004 with shareholders record filed on: 7th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Jan 2004 with shareholders record filed on: 7th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 18th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 18th, September 2003	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 23rd Dec 2002 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Dec 2002 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 1st, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 1st, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 28th Jan 2002 with shareholders record filed on: 28th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 28th Jan 2002 with shareholders record filed on: 28th, January 2002	annual return	Free Download (6 pages)
363(288)	Mon, 28th Jan 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2000 filed on: 2nd, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2000 filed on: 2nd, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 18th, December 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 18th, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 18th Dec 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Dec 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 15th Dec 1999 with shareholders record filed on: 15th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 15th Dec 1999 with shareholders record filed on: 15th, December 1999	annual return	Free Download (6 pages)