ITHAKA LEARNING LTD

ITHAKA LEARNING LTD is an active private limited company, incorporated on 18 March 2005. The nature of the business is Dormant Company. The company's registered office is on Windsor Walk, Weybridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ITHAKA LEARNING LTD previously had the company name KNOWLEDGE BROKERS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05397970
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 11A WINDSOR WALK
Post TownWEYBRIDGE
CountryENGLAND
PostcodeKT13 9AP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 17/03/2010 onwards:
ITHAKA LEARNING LTD
Prior to 17/03/2010:
KNOWLEDGE BROKERS LTD

Directors

(The company's officers)
MR PHILLIPE GOUACHON
(~82 year old French national)
GALOUBET 47360, LACEPEDE, 47360, FRANCE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 14/05/2010
MR JEREMY BRIAN I'ANSON
(~73 year old British national)
CLIFTON COTTAGE SCHOOL HILL, SLINDON, ARUNDEL, WEST SUSSEX, BN18 0RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/05/2010
MR FREDERIC LE DOUAREC
(~64 year old French national)
127 RUE DE ROME, PARIS, 75017, FRANCE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 14/05/2010
MR STEPHEN RICHARD ROYSTON
(~73 year old British national)
1A WINDSOR WALK, WEYBRIDGE, SURREY, KT13 9AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 18/03/2005

Shareholders

(Persons of Significant Control)
Mr Frederic Le Douarec
(~64 year old French national)
127, Rue De Rome, Paris, 75017, France
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Stephen Richard Royston
(~73 year old British national)
1a, Windsor Walk, Weybridge, KT13 9AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JEREMY BRIAN I'ANSON
  • MR STEPHEN RICHARD ROYSTON
  • MR JEREMY BRIAN I'ANSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ITHAKA LEARNING LTD: Maps

Maps show the location of the postcode of the registered office, KT13 9AP.

Map of ITHAKA LEARNING LTD at local scale
Map of ITHAKA LEARNING LTD at local scale
Map of ITHAKA LEARNING LTD at district scale
Map of ITHAKA LEARNING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 9AP

Other companies with registered offices in KT13 9AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)