Ithaca Sp Uk Limited. Head office in Leeds. Check Director.

Ithaca Sp Uk Limited, Leeds

Ithaca Sp Uk Limited is a private limited company. Once, it was called Summit Petroleum Uk Limited (changed on 2014-08-11). Situated at Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB, the aforementioned 33 years old company was incorporated on 1991-02-28 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this business: Iain L. (appointed on 01 September 2022), Gilad M. (appointed on 14 June 2021).

About
Name: Ithaca Sp Uk Limited
Number: 02586927
Incorporation date: 1991-02-28
End of financial year: 31 December


Address:	Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ithaca Spl Limited

6 April 2016

Address	1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01275469
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ithaca Sp Uk Limited confirmation statement filing is 2024-04-03. The most recent confirmation statement was submitted on 2023-03-20. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Ithaca Spl Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Park Row, LS1 5AB Leeds.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, June 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 7th, June 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 7th, June 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 7th, October 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2016 filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th March 2015 filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Thursday 12th March 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, May 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th March 2014 filed on: 10th, March 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 9th, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th March 2013 filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, June 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th March 2012 filed on: 12th, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 27th, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2011 filed on: 11th, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th March 2010 filed on: 10th, March 2010 \| annual return	Free Download (6 pages)
363a	Period up to Tuesday 7th July 2009 - Annual return with full member list filed on: 7th, July 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 16th, May 2009 \| accounts	Free Download (13 pages)
363a	Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, September 2008 \| accounts	Free Download (13 pages)
363s	Period up to Thursday 26th June 2008 - Annual return with full member list filed on: 26th, June 2008 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, September 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, September 2007 \| accounts	Free Download (12 pages)
363s	Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (9 pages)
363s	Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 3rd August 2006 - Annual return with full member list filed on: 3rd, August 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 3rd August 2006 (Director's particulars changed) annual return
363s	Period up to Thursday 3rd August 2006 - Annual return with full member list filed on: 3rd, August 2006 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 10th, July 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 10th, July 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 20th, July 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 20th, July 2005 \| accounts	Free Download (11 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005 \| annual return	Free Download (9 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, July 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, July 2004 \| accounts	Free Download (11 pages)
363s	Period up to Wednesday 17th March 2004 - Annual return with full member list filed on: 17th, March 2004 \| annual return	Free Download (9 pages)
363s	Period up to Wednesday 17th March 2004 - Annual return with full member list filed on: 17th, March 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, July 2003 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, July 2003 \| accounts	Free Download (20 pages)
363s	Period up to Wednesday 26th March 2003 - Annual return with full member list filed on: 26th, March 2003 \| annual return	Free Download (9 pages)
363s	Period up to Wednesday 26th March 2003 - Annual return with full member list filed on: 26th, March 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 31st, July 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 31st, July 2002 \| accounts	Free Download (11 pages)
363s	Period up to Wednesday 10th April 2002 - Annual return with full member list filed on: 10th, April 2002 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 10th April 2002 - Annual return with full member list filed on: 10th, April 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 18th, April 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 18th, April 2001 \| accounts	Free Download (10 pages)
363s	Period up to Thursday 8th March 2001 - Annual return with full member list filed on: 8th, March 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 8th March 2001 (Director resigned) annual return
363s	Period up to Thursday 8th March 2001 - Annual return with full member list filed on: 8th, March 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 8th March 2001 (Director resigned) annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 21st, April 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 21st, April 2000 \| accounts	Free Download (10 pages)
363s	Period up to Tuesday 7th March 2000 - Annual return with full member list filed on: 7th, March 2000 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th March 2000 - Annual return with full member list filed on: 7th, March 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 4th, May 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 4th, May 1999 \| accounts	Free Download (10 pages)
363s	Period up to Wednesday 3rd March 1999 - Annual return with full member list filed on: 3rd, March 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 3rd March 1999 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Wednesday 3rd March 1999 - Annual return with full member list filed on: 3rd, March 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 3rd March 1999 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 6th, July 1998 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 6th, July 1998 \| accounts	Free Download (10 pages)
363s	Period up to Monday 23rd February 1998 - Annual return with full member list filed on: 23rd, February 1998 \| annual return	Free Download (6 pages)
363s	Period up to Monday 23rd February 1998 - Annual return with full member list filed on: 23rd, February 1998 \| annual return	Free Download (6 pages)
363a	Period up to Monday 7th July 1997 - Annual return with full member list filed on: 7th, July 1997 \| annual return	Free Download (8 pages)
363a	Period up to Monday 7th July 1997 - Annual return with full member list filed on: 7th, July 1997 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 27th, May 1997 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 27th, May 1997 \| accounts	Free Download (10 pages)
363s	Period up to Friday 14th March 1997 - Annual return with full member list filed on: 14th, March 1997 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 14th March 1997 (Director's particulars changed) annual return
363s	Period up to Friday 14th March 1997 - Annual return with full member list filed on: 14th, March 1997 \| annual return	Free Download (8 pages)
363x	Return made up to 28/02/96; no change of members filed on: 4th, March 1996 \| annual return	Free Download (4 pages)
363x	Return made up to 28/02/96; no change of members filed on: 4th, March 1996 \| annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 29th, February 1996 \| accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 29th, February 1996 \| accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 29th, March 1995 \| accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 29th, March 1995 \| accounts	Free Download (17 pages)
363x	Return made up to 28/02/95; full list of members filed on: 6th, March 1995 \| annual return
363x	Return made up to 28/02/95; full list of members filed on: 6th, March 1995 \| annual return	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 11th, May 1994 \| accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 11th, May 1994 \| accounts	Free Download (18 pages)
363x	Return made up to 28/02/94; full list of members filed on: 15th, March 1994 \| annual return	Free Download
363x	Return made up to 28/02/94; full list of members filed on: 15th, March 1994 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 14th, May 1993 \| accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 14th, May 1993 \| accounts	Free Download (17 pages)
363x	Return made up to 28/02/93; full list of members filed on: 8th, March 1993 \| annual return	Free Download
363x	Return made up to 28/02/93; full list of members filed on: 8th, March 1993 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 17th, September 1992 \| accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 17th, September 1992 \| accounts	Free Download (18 pages)
363x	Return made up to 28/02/92; full list of members filed on: 11th, March 1992 \| annual return	Free Download (7 pages)
363x	Return made up to 28/02/92; full list of members filed on: 11th, March 1992 \| annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/03 filed on: 17th, July 1991 \| accounts
224	Accounting reference date notified as 31/03 filed on: 17th, July 1991 \| accounts	Free Download

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