Company Active LTD

Company profile

Ithaca Ma Limited

Ithaca Ma Limited is a UK company with status active founded in 2000 based in Yorkshire and the Humber.

CRN
03947050
Founded
2000
Age
26

Overview

Legal name
ITHACA MA LIMITED
Region
Yorkshire and the Humber
Registered address
1 PARK ROW
LEEDS
ENGLAND
LS1 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 1
1
Company Active LTD
Ithaca Ma Limited
CRN 03947050
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Ithaca Energy PLC
CRN 12263719
4
Ultimate controller
520044322
CRN 520044322

Company events

Reference milestones and recent Companies House filing stream events.

21 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

11 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Nov
2024

Mortgage Charge Part Release With Charge Number

Mortgage

MR05 | Transaction MzQ0NDEwMjc2MWFkaXF6a2N4

Published 19 Nov 2024 11:46

01 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MTYyMzgxNWFkaXF6a2N4

Published 01 Nov 2024 03:06

25 Oct
2024

Second Filing Of Director Appointment With Name

Officers

RP04AP01 | Transaction MzQ0MDY3MjM0NGFkaXF6a2N4

Published 25 Oct 2024 09:52

24 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MDg1OTYyNWFkaXF6a2N4

Published 30 Oct 2024 08:53

21 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDA3MDI4M2FkaXF6a2N4

Published 21 Oct 2024 11:33

20 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzOTk2MzI1MmFkaXF6a2N4

Published 20 Oct 2024 04:33

09 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCMTlGSUlhZGlxemtjeA | Paper/PDF filed

Published 11 Sep 2024 06:29

09 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNDYxOTcyMmFkaXF6a2N4 | Paper/PDF filed

Published 11 Sep 2024 06:23

05 Sep
2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQzNDYxOTM0OWFkaXF6a2N4 | Paper/PDF filed

Published 06 Sep 2024 12:32

05 Sep
2024

Legacy

Insolvency

CAP-SS | Transaction MzQzNDYxODk4NmFkaXF6a2N4 | Paper/PDF filed

Published 06 Sep 2024 12:17

05 Sep
2024

Legacy

Capital

SH20 | Transaction MzQzNDYxOTIyMGFkaXF6a2N4 | Paper/PDF filed

Published 06 Sep 2024 11:58

05 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCMTlCUFRhZGlxemtjeA | Paper/PDF filed

Published 06 Sep 2024 11:38

05 Sep
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNDYxNzI5NmFkaXF6a2N4

Published 05 Sep 2024 09:32

04 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDI4NDY0MGFkaXF6a2N4

Published 04 Sep 2024 09:57

03 Sep
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzMzkyNzczNWFkaXF6a2N4 | Paper/PDF filed

Published 04 Sep 2024 06:58

26 Jun
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQyNjQ5NjM4NWFkaXF6a2N4 | Paper/PDF filed

Published 01 Nov 2024 02:17

09 Mar
2000

Incorporated

Inception

Company registered at Companies House