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 Number | 05397970 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/03/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1A WINDSOR WALK |
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Post Town | WEYBRIDGE |
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Country | ENGLAND |
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Postcode | KT13 9AP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/04/2025 |
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Last Made Up Date | 18/03/2024 |
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Return
Next Due Date | 15/04/2017 |
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Last Made Up Date | 18/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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
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 district scale
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)