IZ

ITHACA ZETA LIMITED

Active

Company number 08860426

Leeds, England · Incorporated 24 January 2014

1 Park Row, Leeds, LS1 5AB, England

Last updated on 14 April 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2014

Company history

Previous company names

SUMMIT EXPLORATION AND PRODUCTION LIMITED · 24 January 2014 – 8 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ithaca Energy (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2022
PS
Sumitomo Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
21 May 2014
Shares allotted · 0 shares allotted
—
21 May 2014
Shares allotted · 0 shares allotted
—
2 May 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Full
Accounts
7 November 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Second Filing Of Director Appointment With Name
Officers
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Change Person Director Company With Change Date
Officers
18 October 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Accounts With Accounts Type Full
Accounts
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 January 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Resolution
Resolution
3 August 2023 View
Memorandum Articles
Incorporation
3 August 2023 View
Change Person Director Company With Change Date
Officers
20 June 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Certificate Change Of Name Company
Change Of Name
8 July 2022 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2022 View
Legacy
Capital
27 June 2022 View
Legacy
Insolvency
27 June 2022 View
Resolution
Resolution
27 June 2022 View
Resolution
Resolution
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Accounts With Accounts Type Full
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Change Sail Address Company With Old Address New Address
Address
25 January 2019 View
Move Registers To Sail Company With New Address
Address
25 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Change Person Director Company With Change Date
Officers
26 January 2018 View
Change Person Director Company With Change Date
Officers
26 January 2018 View
Change Person Director Company With Change Date
Officers
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2015 View
Accounts With Accounts Type Full
Accounts
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Move Registers To Sail Company With New Address
Address
2 February 2015 View
Change Sail Address Company With New Address
Address
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Capital Allotment Shares
Capital
9 June 2014 View
Capital Allotment Shares
Capital
9 June 2014 View
Memorandum Articles
Incorporation
29 May 2014 View
Resolution
Resolution
23 May 2014 View
Capital Allotment Shares
Capital
23 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
28 January 2014 View
Incorporation Company
Incorporation
24 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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