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ITHACA PARTNERS LIMITED

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

This company is commonly known as Ithaca Partners Limited. The company was founded 16 years ago and was given the registration number 06410279. The firm's registered office is in EPSOM. You can find them at Nightingale House, 46-48 East Street, Epsom, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ITHACA PARTNERS LIMITED
Company Number:06410279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, First Floor, 74-82 Queen Victoria Street, London, England, EC4N 4SJ

Director19 December 2007Active
3rd Floor, 18 King William Street, London, England, EC4N 7BP

Director28 April 2023Active
253, Grays Inn Road, London, United Kingdom, WC1X 8QT

Secretary19 December 2007Active
Brierly Place, New London Road, Chelmsford, CM2 0AP

Corporate Secretary26 October 2007Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Director26 October 2007Active
38 Gaveston Drive, Berkhamsted, HP4 1JF

Director26 October 2007Active

People with Significant Control

Miss Alexandra Ruth Gordon Shute
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:3rd Floor, 18 King William Street, London, England, EC4N 7BP
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-05-03Incorporation

Memorandum articles.

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2023-05-03Resolution

Resolution.

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2023-04-28Officers

Appoint person director company with name date.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2023-04-24Change of constitution

Statement of companys objects.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-08Officers

Change person director company with change date.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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