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ITHACA BUSINESS LIMITED

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

This company is commonly known as Ithaca Business Limited. The company was founded 17 years ago and was given the registration number 05929385. The firm's registered office is in LONDON. You can find them at 44 Belgrave Road, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ITHACA BUSINESS LIMITED
Company Number:05929385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:44 Belgrave Road, London, E17 8QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Belgrave Road, London, United Kingdom, E17 8QE

Director01 October 2006Active
41e Mount Park Road, London, W5 2RS

Secretary01 October 2006Active
126 Ernest Jones Drive, Macleod, Victoria, Australia,

Secretary08 September 2006Active
98/9, Orchard Brae Avenue, Edinburgh, EH4 2GB

Secretary27 November 2007Active
126 Ernest Jones Drive, Macleod, Victoria, Australia,

Director08 September 2006Active
98/9, Orchard Brae Avenue, Edinburgh, EH4 2GB

Director08 September 2006Active

People with Significant Control

Ms Helen Joan Wheatley
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:44, Belgrave Road, London, E17 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Genevieve Mary Ford
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:44, Belgrave Road, London, E17 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-07-15Dissolution

Dissolution application strike off company.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-02-19Accounts

Accounts with accounts type micro entity.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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2014-03-02Accounts

Change account reference date company previous shortened.

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