• UK
  • ITHACA ALPHA (N.I.) LIMITED - C/O Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom

Company Information

Company registration number
NI073431
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Pinsent Masons Llp The Soloist
1 Lanyon Place
Belfast
BT1 3LP
C/O Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast, BT1 3LP UK

Management

Managing Directors
MYERSON, Gilad
LEWIS, Iain Clifford Scobbie
Company secretaries
PINSENT MASONS SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-08-10
Age Of Company
2009-08-10 14 years
SIC/NACE
06100

Ownership

Beneficial Owners
Ithaca Petroleum Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VALIANT ALPHA (N.I.) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-10
Annual Return
Due Date: 2024-08-24
Last Date: 2023-08-10

ITHACA ALPHA (N.I.) LIMITED Company Description

ITHACA ALPHA (N.I.) LIMITED is a ltd registered in United Kingdom with the Company reg no NI073431. Its current trading status is "live". It was registered 2009-08-10. It was previously called VALIANT ALPHA (N.I.) LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at C/o Pinsent Masons Llp The Soloist .
More information

Get ITHACA ALPHA (N.I.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ithaca Alpha (N.i.) Limited - C/O Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom

2009-08-10 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-12) - TM01

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  • accounts-with-accounts-type-full (2024-01-02) - AA

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  • change-person-director-company-with-change-date (2023-12-07) - CH01

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  • confirmation-statement-with-no-updates (2023-08-15) - CS01

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  • accounts-with-accounts-type-full (2023-07-27) - AA

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  • change-person-director-company-with-change-date (2023-06-20) - CH01

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  • change-person-director-company-with-change-date (2023-05-31) - CH01

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  • change-person-director-company (2022-11-04) - CH01

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  • change-person-director-company-with-change-date (2022-09-28) - CH01

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  • termination-director-company-with-name-termination-date (2022-09-27) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-27) - AP01

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  • confirmation-statement-with-no-updates (2022-08-18) - CS01

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  • change-person-director-company-with-change-date (2022-12-13) - CH01

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  • change-person-director-company-with-change-date (2022-02-08) - CH01

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  • accounts-with-accounts-type-full (2022-07-14) - AA

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  • accounts-with-accounts-type-full (2021-02-09) - AA

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  • appoint-person-director-company-with-name-date (2021-02-10) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-10) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-14) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-09) - MR01

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  • appoint-person-director-company-with-name-date (2021-11-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-15) - TM01

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  • confirmation-statement-with-no-updates (2021-09-16) - CS01

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  • change-person-director-company-with-change-date (2020-10-05) - CH01

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  • appoint-person-director-company-with-name-date (2020-09-30) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • confirmation-statement-with-no-updates (2020-08-17) - CS01

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  • confirmation-statement-with-updates (2019-08-14) - CS01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-11) - MR01

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  • mortgage-satisfy-charge-full (2019-11-13) - MR04

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  • confirmation-statement-with-no-updates (2018-08-10) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-23) - MR01

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  • accounts-with-accounts-type-full (2018-09-21) - AA

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  • confirmation-statement-with-updates (2017-08-10) - CS01

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  • accounts-with-accounts-type-full (2017-09-20) - AA

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  • accounts-with-accounts-type-full (2016-09-15) - AA

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01

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  • accounts-with-accounts-type-full (2015-09-30) - AA

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01

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  • accounts-with-accounts-type-full (2013-10-08) - AA

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  • appoint-person-director-company-with-name (2013-10-03) - AP01

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  • termination-director-company-with-name (2013-10-03) - TM01

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  • termination-director-company-with-name (2013-04-30) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01

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  • mortgage-satisfy-charge-full (2013-10-16) - MR04

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  • termination-secretary-company-with-name (2013-04-29) - TM02

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  • appoint-person-director-company-with-name (2013-04-29) - AP01

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  • mortgage-satisfy-charge-full (2013-04-26) - MR04

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  • certificate-change-of-name-company (2013-04-23) - CERTNM

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  • mortgage-create-with-deed-with-charge-number (2013-10-18) - MR01

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  • change-registered-office-address-company-with-date-old-address (2013-11-08) - AD01

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  • appoint-corporate-secretary-company-with-name (2013-04-29) - AP04

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  • accounts-with-accounts-type-full (2012-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • memorandum-articles (2012-03-21) - MEM/ARTS

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  • resolution (2012-03-21) - RESOLUTIONS

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  • legacy (2012-02-07) - MG01

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  • appoint-person-director-company-with-name (2011-02-09) - AP01

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  • termination-director-company-with-name (2011-02-09) - TM01

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  • change-account-reference-date-company-previous-extended (2011-03-22) - AA01

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  • resolution (2011-07-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-07-29) - AA

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  • miscellaneous (2011-09-01) - MISC

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  • termination-secretary-company-with-name (2011-10-10) - TM02

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  • termination-director-company-with-name (2011-10-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01

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  • change-of-name-notice (2011-10-12) - CONNOT

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  • certificate-change-of-name-company (2011-10-12) - CERTNM

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  • appoint-person-director-company-with-name (2011-11-24) - AP01

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  • appoint-person-secretary-company-with-name (2011-11-24) - AP03

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  • certificate-change-of-name-company (2010-02-01) - CERTNM

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  • miscellaneous (2010-02-01) - MISC

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  • appoint-person-director-company-with-name (2010-02-17) - AP01

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  • appoint-person-secretary-company-with-name (2010-02-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • termination-director-company-with-name (2010-02-17) - TM01

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  • termination-secretary-company-with-name (2010-02-17) - TM02

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  • change-of-name-notice (2010-01-12) - CONNOT

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  • incorporation-company (2009-08-10) - NEWINC

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