Ithaca (Ne) Ukcs Limited
Company Profile
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MicroIthaca (ne) Ukcs Limited
03386464•Private Limited With Share Capital
1 Park Row, Leeds, LS15AB
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Incorporated
09/06/1997
Company Age
28 years
Directors
6
Employees
—
SIC Code
06100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ithaca (ne) Ukcs Limited (03386464) is a private limited with share capital incorporated on 09/06/1997 (28 years old) and registered in leeds, LS15AB. The company operates under SIC code 06100 and is classified as Micro.
Private Limited With Share Capital
SIC: 06100
Micro
Incorporated 09/06/1997
LS15AB
Financial Overview
Total Assets
£49.92M
Liabilities
£69.07M
Net Assets
£-19.14M
Turnover
£254.2K
Cash
£60.4K
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2025
Resolution
Category:Resolution
Date:24-12-2024
Memorandum Articles
Category:Incorporation
Date:24-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Memorandum Articles
Category:Incorporation
Date:17-06-2024
Resolution
Category:Resolution
Date:17-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Resolution
Category:Resolution
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2020
Resolution
Category:Resolution
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2019
Resolution
Category:Resolution
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Resolution
Category:Resolution
Date:28-12-2018
Change Of Name Notice
Category:Change Of Name
Date:28-12-2018
Legacy
Category:Capital
Date:21-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2018
Legacy
Category:Insolvency
Date:21-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Resolution
Category:Resolution
Date:11-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2018
Resolution
Category:Resolution
Date:27-04-2018
Memorandum Articles
Category:Incorporation
Date:23-02-2018
Resolution
Category:Resolution
Date:23-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Resolution
Category:Resolution
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months3
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/03/2026
Latest Accounts31/12/2024
Trading Addresses
1 Park Row, Leeds, LS15ABRegistered
40 Holborn Viaduct, London, EC1N2PB
Related Companies
10
Contact
www.engie.com
1 Park Row, Leeds, LS15AB