IGNIS LIMITED
Overview
| Company Name | IGNIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02299069 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IGNIS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IGNIS LIMITED located?
| Registered Office Address | Sampuran House 3a Chislehurst Road BR6 0DF Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGNIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 6861 LIMITED | Sep 22, 1988 | Sep 22, 1988 |
What are the latest accounts for IGNIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 30, 2025 |
What is the status of the latest confirmation statement for IGNIS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for IGNIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to May 30, 2024 | 10 pages | AAMD | ||
Total exemption full accounts made up to May 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 022990690004, created on Oct 06, 2023 | 28 pages | MR01 | ||
Total exemption full accounts made up to May 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Nicholas David May Peters on Jul 31, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Nicholas David May Peters on Apr 04, 2018 | 2 pages | CH01 | ||
Satisfaction of charge 022990690003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 30, 2017 | 10 pages | AA | ||
Secretary's details changed for Stephanie Mary Whitaker-Mcgee on Jul 31, 2017 | 1 pages | CH03 | ||
Confirmation statement made on Jul 31, 2017 with updates | 5 pages | CS01 | ||
Secretary's details changed for Stephanie Mary Whitaker-Mcgee on Jul 31, 2017 | 1 pages | CH03 | ||
Who are the officers of IGNIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITAKER, Stephanie Mary | Secretary | 3a Chislehurst Road BR6 0DF Orpington Sampuran House Kent United Kingdom | British | 15234370008 | ||||||
| PETERS, Nicholas David May | Director | 3a Chislehurst Road BR6 0DF Orpington Sampuran House Kent United Kingdom | England | British | 139134530004 | |||||
| WHITAKER, Stephanie Mary | Director | 3a Chislehurst Road BR6 0DF Orpington Sampuran House Kent United Kingdom | United Kingdom | British | 15234370008 | |||||
| ELTRINGHAM, Mark | Secretary | 24 Mornington Avenue W14 8UJ London | British | 39670790001 | ||||||
| JEFFRIES, Paul | Secretary | Flat 6 Isobel House Station Road HA1 2RX Harrow Middlesex | British | 39760570002 | ||||||
| JEFFRIES, Paul | Director | Flat 6 Isobel House Station Road HA1 2RX Harrow Middlesex | British | 39760570002 | ||||||
| RUSH, Duncan James | Director | 65 Linden Gardens W4 2EW London | United Kingdom | British | 79518410001 |
Who are the persons with significant control of IGNIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hold1 Limited | Apr 06, 2016 | 374 North End Road London St John's Hall United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0