IGNIFI LIMITED

Overview

Company Name	IGNIFI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02128733
Jurisdiction	England/Wales
Date of Creation	May 07, 1987

Summary

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

What is the purpose of IGNIFI LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is IGNIFI LIMITED located?

Registered Office Address	87 Turnmill Street EC1M 5QU London England
Undeliverable Registered Office Address	No

What were the previous names of IGNIFI LIMITED?

Previous Company Names
Company Name	From	Until
NB GROUP LIMITED	Nov 11, 1997	Nov 11, 1997
NB PRINT LIMITED	Aug 30, 1995	Aug 30, 1995
MUNROE WILSON ASSOCIATES LIMITED	Sep 30, 1987	Sep 30, 1987
MONROE WILSON ASSOCIATES LIMITED	Sep 10, 1987	Sep 10, 1987
FACTORVISUAL LIMITED	May 07, 1987	May 07, 1987

What are the latest accounts for IGNIFI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IGNIFI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2025
Next Confirmation Statement Due	Jun 02, 2025
Next Confirmation Statement Made Up To	May 19, 2024
Overdue	No

What are the latest filings for IGNIFI LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Oct 01, 2024	Registration of charge 021287330017, created on Oct 01, 2024	30 pages	MR01

May 23, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Jun 06, 2023	Termination of appointment of Simon James Quarendon as a director on Jan 26, 2023	1 pages	TM01

Jun 06, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Termination of appointment of David Watson as a director on Jan 13, 2023	1 pages	TM01

Jan 20, 2023	Termination of appointment of Robert Meirion Phillips as a director on Jan 13, 2023	1 pages	TM01

Jan 08, 2023	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Dec 21, 2022	Appointment of Dominic Peter John Hawes-Fairley as a director on Dec 16, 2022	2 pages	AP01

Dec 20, 2022	Registration of charge 021287330016, created on Dec 16, 2022	26 pages	MR01

Jun 20, 2022	Registration of charge 021287330015, created on Jun 14, 2022	26 pages	MR01

Jun 01, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

May 31, 2022	Registration of charge 021287330014, created on May 12, 2022	25 pages	MR01

May 18, 2022	Registration of charge 021287330013, created on May 11, 2022	25 pages	MR01

Apr 13, 2022	Director's details changed for Mr Matthew Leonard Carlton on Apr 13, 2022	2 pages	CH01

Apr 13, 2022	Secretary's details changed for Mr Matthew Leonard Carlton on Apr 13, 2022	1 pages	CH03

Jul 09, 2021	Appointment of Mr Matthew Leonard Carlton as a director on Mar 02, 2021	2 pages	AP01

May 19, 2021	Confirmation statement made on May 19, 2021 with updates	4 pages	CS01

Apr 23, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Termination of appointment of Robert Meirion Phillips as a secretary on Mar 02, 2021	1 pages	TM02

Apr 21, 2021	Appointment of Mr Matthew Leonard Carlton as a secretary on Mar 02, 2021	2 pages	AP03

Apr 21, 2021	Registered office address changed from 43 West Sunniside Sunderland SR1 1BA England to 87 Turnmill Street London EC1M 5QU on Apr 21, 2021	1 pages	AD01

Apr 21, 2021	Appointment of Mr Simon James Quarendon as a director on Mar 02, 2021	2 pages	AP01

Apr 21, 2021	Cessation of David Watson as a person with significant control on Mar 02, 2021	1 pages	PSC07

View All Filings

Who are the officers of IGNIFI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARLTON-PARADA, Matthew Leonard Turnmill Street EC1M 5QU London 87 England	Mar 02, 2021		Secretary	Turnmill Street EC1M 5QU London 87 England					282321500002
CARLTON-PARADA, Matthew Leonard Turnmill Street EC1M 5QU London 87 England	Mar 02, 2021		Director	Turnmill Street EC1M 5QU London 87 England	England	British	1985-12	Chartered Accountant	275721720002
HAWES-FAIRLEY, Dominic Peter John Turnmill Street EC1M 5QU London 87 England	Dec 16, 2022		Director	Turnmill Street EC1M 5QU London 87 England	England	British	1967-7	Company Director	303544120001
BALL, Nigel Robert 2 Mount Park Drive Lanchester DH7 0PH Durham County Durham	Oct 20, 1997	Jun 30, 2000	Secretary	2 Mount Park Drive Lanchester DH7 0PH Durham County Durham		British			40975180002
PHILLIPS, Robert Meirion Turnmill Street EC1M 5QU London 87 England	Jun 26, 2000	Mar 02, 2021	Secretary	Turnmill Street EC1M 5QU London 87 England		British		Director	66087080003
WAITES, Brian 5 Littledene Low Fell NE9 5AF Gateshead Tyne & Wear		Oct 20, 1997	Secretary	5 Littledene Low Fell NE9 5AF Gateshead Tyne & Wear		British			35023450001
BALL, Nigel Robert 2 Mount Park Drive Lanchester DH7 0PH Durham County Durham	Mar 09, 1998	Jun 30, 2000	Director	2 Mount Park Drive Lanchester DH7 0PH Durham County Durham		British	1966-10	Finance Director	40975180002
FAGENTS, Nicholas Rowland Arthur Old Hexham Road Heddon On The Wall NE15 0DR Newcastle Upon Tyne Granville House	Sep 23, 1999	Nov 20, 2008	Director	Old Hexham Road Heddon On The Wall NE15 0DR Newcastle Upon Tyne Granville House	United Kingdom	British	1960-10	Director	67514380002
KEBELL, Christopher Guy The Old Vicarage St Ives Road DH8 7SN Consett County Durham		Dec 31, 2017	Director	The Old Vicarage St Ives Road DH8 7SN Consett County Durham	United States	British	1960-4	Company Director	44175860002
KEBELL, George Watkin 42 Blind Lane DH3 4AG Chester Le Street County Durham		Mar 31, 1995	Director	42 Blind Lane DH3 4AG Chester Le Street County Durham		British	1937-5	Printer	5030020001
KEBELL, Lynn The Old Vicarage St Ives Road DH8 7SN Consett County Durham	Jun 02, 1993	Nov 19, 1999	Director	The Old Vicarage St Ives Road DH8 7SN Consett County Durham		British	1957-4	Company Director	35023460002
KEBELL, Margaret Esther 42 Blind Lane DH3 4AG Chester Le Street County Durham	Jun 02, 1993	Mar 31, 1995	Director	42 Blind Lane DH3 4AG Chester Le Street County Durham		British	1935-8	Director	35113220001
PHILLIPS, Robert Meirion Turnmill Street EC1M 5QU London 87 England	Jun 26, 2000	Jan 13, 2023	Director	Turnmill Street EC1M 5QU London 87 England	United Kingdom	British	1963-4	Director	66087080004
QUARENDON, Simon James Turnmill Street EC1M 5QU London 87 England	Mar 02, 2021	Jan 26, 2023	Director	Turnmill Street EC1M 5QU London 87 England	England	British	1957-3	Company Director	17880080003
STOCK, Thomas Joseph David Middle Farm Ratten Row Thruscross HG3 4BD Harrogate	Aug 14, 1998	May 19, 2000	Director	Middle Farm Ratten Row Thruscross HG3 4BD Harrogate		British	1948-12	Business Consultant	2248170002
TAYLOR, Paul 20 Park View Felton NE65 9DQ Morpeth Northumberland	Oct 05, 1999	Oct 20, 2000	Director	20 Park View Felton NE65 9DQ Morpeth Northumberland		British	1958-1	Director	67515940001
WAITES, Brian Southdene Mews Low Fell NE9 6JE Gateshead	Jun 02, 1993	Feb 05, 2014	Director	Southdene Mews Low Fell NE9 6JE Gateshead	United Kingdom	British	1960-11	Company Director	35023450003
WAITES, Lesley 5 Littledene Low Fell NE9 5AF Gateshead Tyne & Wear	Jun 02, 1993	Nov 19, 1999	Director	5 Littledene Low Fell NE9 5AF Gateshead Tyne & Wear		British	1960-3	Company Director	35023470001
WATSON, David Ashdale DH4 7SL Houghton Le Spring 38 Tyne And Wear England	Jul 24, 1998	Jan 13, 2023	Director	Ashdale DH4 7SL Houghton Le Spring 38 Tyne And Wear England	England	British	1966-2	Marketing Director	38108720005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IGNIFI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Selbey Anderson Limited

Mar 02, 2021

Turnmill Street

EC1M 5QU London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11151713

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Robert Meirion Phillips

Apr 06, 2016

West Sunniside

SR1 1BA Sunderland

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David Watson

Apr 06, 2016

West Sunniside

SR1 1BA Sunderland

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Christopher Guy Kebell

Apr 06, 2016

West Sunniside

SR1 1BA Sunderland

England

Yes

Nationality: British

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Nb Group (Holdings) Limited

Apr 06, 2016

West Sunniside

SR1 1BA Sunderland

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	3070109

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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