Ithaca Alpha (n.i.) Limited

General information

Name:

Ithaca Alpha (n.i.) Ltd

Office Address:

C/o Pinsent Masons Llp The Soloist 1 Lanyon Place BT1 3LP Belfast

Number: NI073431

Incorporation date: 2009-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. NI073431 15 years ago, Ithaca Alpha (n.i.) Limited is categorised as a Private Limited Company. The business current mailing address is C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place Belfast. This particular Ithaca Alpha (n.i.) Limited firm functioned under three other names in the past. This company was founded as of Valiant Alpha (n.i.) to be changed to Antrim Causeway (n.i) on 2013-04-23. Its third registered name was current name up till 2010. The enterprise's SIC code is 6100 and their NACE code stands for Extraction of crude petroleum. Ithaca Alpha (n.i.) Ltd reported its latest accounts for the period up to December 31, 2021. The business latest annual confirmation statement was released on August 10, 2023.

As the data suggests, the following business was established in 2009-08-10 and has been guided by sixteen directors, and out this collection of individuals two (Iain L. and Gilad M.) are still in the management. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Ithaca Alpha (n.i.) Limited 2013-04-23
  • Valiant Alpha (n.i.) Limited 2011-10-12
  • Antrim Causeway (n.i) Limited 2010-02-01
  • L&b (no205) Limited 2009-08-10

Company staff

Iain L.

Role: Director

Appointed: 01 September 2022

Latest update: 11 March 2024

Gilad M.

Role: Director

Appointed: 14 June 2021

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 19 April 2013

Address: Park Row, Leeds, LS1 5AB, England

Latest update: 11 March 2024

People with significant control

The companies that control this firm are as follows: Ithaca Petroleum Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the registration number 05223667.

Ithaca Petroleum Limited
Address: 1 Park Row, Leeds, LS1 5AB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 05223667
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Director appointment termination date: Thursday 4th January 2024 (TM01)
filed on: 12th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
14
Company Age

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