ITHAKA CONSULTING LIMITED

Overview

Company Name	ITHAKA CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04447770
Jurisdiction	England/Wales
Date of Creation	May 27, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ITHAKA CONSULTING LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is ITHAKA CONSULTING LIMITED located?

Registered Office Address	159 Church Road Teddington TW11 8QH Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for ITHAKA CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ITHAKA CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for ITHAKA CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2025	Director's details changed for Ms Lilian Ing on Nov 20, 2025	2 pages	CH01

Nov 29, 2025	Change of details for Ms Lilian Ing as a person with significant control on Nov 20, 2025	2 pages	PSC04

May 26, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Feb 28, 2025	Termination of appointment of Dusan Cosic as a director on Feb 28, 2025	1 pages	TM01

Feb 28, 2025	Cessation of Dusan Cosic as a person with significant control on Feb 28, 2025	1 pages	PSC07

May 26, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Feb 18, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Jun 07, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Feb 18, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Jul 14, 2022	Notification of Dusan Cosic as a person with significant control on Jul 12, 2022	2 pages	PSC01

Jul 14, 2022	Appointment of Mr Dusan Cosic as a director on Jul 12, 2022	2 pages	AP01

May 26, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

May 26, 2021	Confirmation statement made on May 26, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Jun 01, 2020	Confirmation statement made on May 26, 2020 with no updates	3 pages	CS01

Feb 23, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Jun 09, 2019	Confirmation statement made on May 26, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

May 26, 2018	Confirmation statement made on May 26, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

Jun 01, 2017	Confirmation statement made on May 27, 2017 with updates	4 pages	CS01

Jan 24, 2017	Micro company accounts made up to May 31, 2016	2 pages	AA

Jul 19, 2016	Termination of appointment of Christopher John Robinson as a director on May 31, 2016	1 pages	TM01

View All Filings

Who are the officers of ITHAKA CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ING, Lilian 159 Church Road Teddington TW11 8QH Middlesex	May 27, 2002		Director	159 Church Road Teddington TW11 8QH Middlesex	Singapore	British	1955-12	82385610003
ROBINSON, Christopher John 62 Trevose Crescent 01-06 Trevose Park 298063 Singapore Singapore	May 27, 2002	May 31, 2016	Secretary	62 Trevose Crescent 01-06 Trevose Park 298063 Singapore Singapore		British		64331150002
SECRETARIES 1ST LIMITED 159 Church Road TW11 8QH Teddington Middlesex	May 27, 2002	May 27, 2002	Secretary	159 Church Road TW11 8QH Teddington Middlesex				73089060003
COSIC, Dusan 159 Church Road Teddington TW11 8QH Middlesex	Jul 12, 2022	Feb 28, 2025	Director	159 Church Road Teddington TW11 8QH Middlesex	England	British	1940-7	37771650001
ROBINSON, Christopher John 62 Trevose Crescent 01-06 Trevose Park 298063 Singapore Singapore	May 27, 2002	May 31, 2016	Director	62 Trevose Crescent 01-06 Trevose Park 298063 Singapore Singapore	Singapore	British	1957-11	64331150002
DIRECTORS 1ST LIMITED 159 Church Road TW11 8QH Teddington Middlesex	May 27, 2002	May 27, 2002	Director	159 Church Road TW11 8QH Teddington Middlesex				73089050003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITHAKA CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dusan Cosic 159 Church Road Teddington TW11 8QH Middlesex	Jul 12, 2022	159 Church Road Teddington TW11 8QH Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Lilian Ing 159 Church Road Teddington TW11 8QH Middlesex	May 27, 2017	159 Church Road Teddington TW11 8QH Middlesex	No
	Nationality: British Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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