| Company Name | Ithaca Digital Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 13432876 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2021(2 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Fabio Malcolm Percival Roger Fenton |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 181a West Barnes Lane New Malden KT3 6HY |
| Director Name | William Albert Jack Lundy |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Baizdon Road London SE3 0UL |
| Director Name | Mr Kevin James Cowan |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2022(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Baizdon Road London SE3 0UL |
Location
| Registered Address | 107 Baizdon Road London SE3 0UL |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 1 week from now) |
Filing History
| 25 October 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
|---|---|
| 16 June 2023 | Director's details changed for Fabio Malcolm Percival Roger Fenton on 16 June 2023 (2 pages) |
| 16 June 2023 | Change of details for William Albert Jack Lundy as a person with significant control on 16 June 2023 (2 pages) |
| 16 June 2023 | Director's details changed for William Albert Jack Lundy on 16 June 2023 (2 pages) |
| 16 June 2023 | Director's details changed for William Albert Jack Lundy on 16 June 2023 (2 pages) |
| 16 June 2023 | Change of details for Fabio Malcolm Percival Roger Fenton as a person with significant control on 16 June 2023 (2 pages) |
| 16 June 2023 | Confirmation statement made on 31 May 2023 with updates (5 pages) |
| 6 June 2023 | Previous accounting period shortened from 30 June 2023 to 31 May 2023 (1 page) |
| 11 April 2023 | Second filing of Confirmation Statement dated 31 May 2022 (4 pages) |
| 11 April 2023 | Second filing of a statement of capital following an allotment of shares on 20 September 2021
|
| 30 March 2023 | Statement of capital following an allotment of shares on 24 September 2021
|
| 30 March 2023 | Statement of capital following an allotment of shares on 8 October 2021
|
| 30 March 2023 | Statement of capital following an allotment of shares on 10 June 2022
|
| 28 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 1 August 2022 | Appointment of Mr. Kevin James Cowan as a director on 31 July 2022 (2 pages) |
| 12 June 2022 | Confirmation statement made on 31 May 2022 with updates
|
| 8 October 2021 | Statement of capital following an allotment of shares on 8 October 2021
|
| 12 September 2021 | Registered office address changed from 6 Greenwich Church Street London SE10 9BG England to 107 Baizdon Road London SE3 0UL on 12 September 2021 (1 page) |
| 1 June 2021 | Incorporation Statement of capital on 2021-06-01
|