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ITHACA ENVIRONMENTAL VENTURES LIMITED

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

This company is commonly known as Ithaca Environmental Ventures Limited. The company was founded 14 years ago and was given the registration number 07023211. The firm's registered office is in LONDON. You can find them at 374 Durnsford Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ITHACA ENVIRONMENTAL VENTURES LIMITED
Company Number:07023211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:374 Durnsford Road, London, England, SW19 8DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heyford Park House, Heyford Park, Upper Heyford, Bicester, United Kingdom, OX25 5HD

Director18 September 2009Active
22, Grosvenor Road, London, United Kingdom, N3 1EX

Secretary18 September 2009Active
67, Butler Close, Oxford, Uk, OX2 6JQ

Director18 September 2009Active
22, Grosvenor Road, London, United Kingdom, N3 1EX

Director04 June 2012Active
22, Grosvenor Road, London, United Kingdom, N3 1EX

Director18 September 2009Active

People with Significant Control

Mr Jose Luis Castro
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:Mexican
Country of residence:United Kingdom
Address:Heyford Park House, Heyford Park, Bicester, United Kingdom, OX25 5HD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-08-13Accounts

Accounts with accounts type micro entity.

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2022-08-13Address

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

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-01-23Address

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

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2016-01-27Officers

Change person director company with change date.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2015-04-17Officers

Termination secretary company with name termination date.

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2015-04-17Officers

Termination director company with name termination date.

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2015-04-17Officers

Termination director company with name termination date.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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