Ithaca Spe Limited. Head office in Leeds. Check Director.

Ithaca Spe Limited, Leeds

Ithaca Spe Limited is a private limited company. Once, it was named Siccar Point Energy Limited (changed on 2022-07-01). Registered at 1 Park Row, Leeds LS1 5AB, the aforementioned 9 years old company was incorporated on 2014-06-26 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this business: Iain L. (appointed on 01 September 2022), Gilad M. (appointed on 30 June 2022).

About
Name: Ithaca Spe Limited
Number: 09103084
Incorporation date: 2014-06-26
End of financial year: 31 December


Address:	1 Park Row Leeds LS1 5AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ithaca Sp Finance Limited

6 April 2016

Address	1 Park Row, Leeds, LS1 5AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09102885
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ithaca Spe Limited confirmation statement filing is 2024-07-10. The latest confirmation statement was filed on 2023-06-26. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only firm Ithaca Sp Finance Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Park Row, LS1 5AB Leeds.

Company filing

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Type		Free download
TM01	Director's appointment terminated on Thu, 4th Jan 2024 filed on: 12th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Thu, 4th Jan 2024 filed on: 12th, January 2024 \| officers	Free Download (1 page)
CH01	On Fri, 24th Nov 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 3rd, August 2023 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, August 2023 \| resolution	Free Download (2 pages)
CH01	On Tue, 20th Jun 2023 director's details were changed filed on: 27th, July 2023 \| officers	Free Download (2 pages)
CH01	On Wed, 7th Jun 2023 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2022 new director was appointed. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Sep 2022 filed on: 28th, September 2022 \| officers	Free Download (1 page)
AP04	On Thu, 30th Jun 2022, company appointed a new person to the position of a secretary filed on: 29th, July 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 30th Jun 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
CERTNM	Company name changed siccar point energy LIMITEDcertificate issued on 01/07/22 filed on: 1st, July 2022 \| change of name	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
AP01	On Thu, 30th Jun 2022 new director was appointed. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
AP01	On Thu, 30th Jun 2022 new director was appointed. filed on: 30th, June 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 30th Jun 2022 new director was appointed. filed on: 30th, June 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 21st, April 2022 \| accounts	Free Download (57 pages)
TM01	Director's appointment terminated on Fri, 13th Aug 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
CH01	On Fri, 23rd Jul 2021 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 28th Jun 2021 filed on: 6th, July 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 12th, May 2021 \| accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 5th, May 2020 \| accounts	Free Download (50 pages)
AP01	On Thu, 12th Mar 2020 new director was appointed. filed on: 13th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 12th Mar 2020 filed on: 13th, April 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 24th, April 2019 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 2nd, May 2018 \| accounts	Free Download (45 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, June 2017 \| accounts	Free Download (24 pages)
SH01	Capital declared on Fri, 13th Jan 2017: 692606726.00 USD, 1.00 GBP filed on: 15th, February 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, January 2017 \| resolution	Free Download (27 pages)
SH01	Capital declared on Thu, 11th Aug 2016: 1.00 GBP, 216806760.00 USD filed on: 5th, October 2016 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, August 2016 \| accounts	Free Download (23 pages)
CH01	On Fri, 15th Jul 2016 director's details were changed filed on: 15th, July 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 15th Jul 2016 director's details were changed filed on: 15th, July 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 15th Jul 2016 director's details were changed filed on: 15th, July 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 15th Jul 2016 director's details were changed filed on: 15th, July 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 15th Jul 2016 director's details were changed filed on: 15th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jun 2016 filed on: 15th, July 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 26th Jan 2016: 1.00 GBP, 14343482.00 USD filed on: 10th, February 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, November 2015 \| resolution	Free Download
SH01	Capital declared on Tue, 3rd Nov 2015: 1.00 GBP, 14343482.00 USD filed on: 27th, November 2015 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Jun 2015 filed on: 24th, July 2015 \| annual return	Free Download (21 pages)
SH01	Capital declared on Fri, 24th Jul 2015: 1.00 GBP, 10089401.00 USD capital
AP01	On Thu, 31st Jul 2014 new director was appointed. filed on: 8th, July 2015 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, May 2015 \| accounts	Free Download (23 pages)
AP01	On Wed, 13th May 2015 new director was appointed. filed on: 22nd, May 2015 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 22nd, May 2015 \| accounts	Free Download (3 pages)
SH01	Capital declared on Fri, 9th Jan 2015: 1.00 GBP filed on: 28th, January 2015 \| capital	Free Download (4 pages)
AP01	On Tue, 18th Nov 2014 new director was appointed. filed on: 20th, November 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 31st Jul 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (3 pages)
AP03	On Thu, 31st Jul 2014, company appointed a new person to the position of a secretary filed on: 2nd, September 2014 \| officers	Free Download (3 pages)
AP01	On Thu, 31st Jul 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (3 pages)
AP01	On Thu, 31st Jul 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 2nd, September 2014 \| resolution	Free Download (2 pages)
AP01	On Thu, 31st Jul 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (3 pages)
SH01	Capital declared on Thu, 31st Jul 2014: 1.00 GBP, 5049027.00 USD filed on: 2nd, September 2014 \| capital	Free Download (4 pages)
AP01	On Thu, 31st Jul 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (3 pages)
CERTNM	Company name changed pimco 2948 LIMITEDcertificate issued on 08/07/14 filed on: 8th, July 2014 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2014 \| incorporation	Free Download (31 pages)

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