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ITHACA CAPITAL LIMITED

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

This company is commonly known as Ithaca Capital Limited. The company was founded 19 years ago and was given the registration number 05173432. The firm's registered office is in WATFORD. You can find them at First Floor, Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ITHACA CAPITAL LIMITED
Company Number:05173432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-12, Gladstone Road, Wimbledon, London, England, SW19 1QT

Corporate Nominee Secretary06 October 2004Active
140, Abbey Road, London, England, NW6 4SR

Director07 July 2004Active
146 Harley Street, 3rd Floor, London, W1G 7LF

Secretary07 July 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary07 July 2004Active
139 Clarence Gate Gardens, Glentworth Street, London, NW1 6AN

Director07 July 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director07 July 2004Active

People with Significant Control

Haider Hilaly
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:140, Abbey Road, London, England, NW6 4SR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with updates.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2021-08-10Accounts

Change account reference date company previous shortened.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-04-22Gazette

Gazette filings brought up to date.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-04-13Address

Change registered office address company with date old address new address.

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2020-09-29Accounts

Change account reference date company current shortened.

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2020-09-29Officers

Change corporate secretary company with change date.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-21Gazette

Gazette filings brought up to date.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-11-26Gazette

Gazette notice compulsory.

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2019-10-05Gazette

Gazette filings brought up to date.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-10-03Officers

Change person director company with change date.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-24Gazette

Gazette notice compulsory.

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2019-06-27Accounts

Change account reference date company previous shortened.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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