IGNIS UK INVESTMENT LIMITED
Overview
| Company Name | IGNIS UK INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04324252 |
| 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 UK INVESTMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IGNIS UK INVESTMENT LIMITED located?
| Registered Office Address | 3rd Floor Chiswick Park Estate 566 Chiswick High Road W4 5YE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGNIS UK INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMDOCS (UK) INVESTMENT LIMITED | Nov 16, 2001 | Nov 16, 2001 |
What are the latest accounts for IGNIS UK INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for IGNIS UK INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for IGNIS UK INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||
Termination of appointment of Bart Johannes Brummelaar as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Philip Butler as a secretary on Jun 11, 2025 | 1 pages | TM02 | ||||||
Appointment of Yaara Feingold as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||
Appointment of Darragh Morris as a secretary on Jun 11, 2025 | 2 pages | AP03 | ||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||||||
Second filing for the appointment of Bart Johannes Brummelaar as a director | 3 pages | RP04AP01 | ||||||
Appointment of Director Bart Johannes Brummelaar as a director on Nov 30, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Neville Thomas Walker as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2020 | 25 pages | AA | ||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2019 | 28 pages | AA | ||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2018 | 20 pages | AA | ||||||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on Jul 01, 2019 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Janett Kristina Sarfert as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2017 | 21 pages | AA | ||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of IGNIS UK INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Darragh | Secretary | 566 Chiswick High Road W4 5YE London 3rd Floor Chiswick Park Estate England | 336797210001 | |||||||
| FEINGOLD, Yaara | Director | 566 Chiswick High Road W4 5YE London 3rd Floor Chiswick Park Estate England | Cyprus | Israeli | Financial Modeling Lead | 336812610001 | ||||
| BUTLER, Philip | Secretary | First Floor Block S, East Point Business Park Dublin 3 Amdocs Software Systems Limited Ireland | Irish | 116970220001 | ||||||
| DOYLE, Paul | Secretary | 28 Boroimhe Alder Swords Co Dublin Ireland | Irish | Accountant | 132009090001 | |||||
| KNOX, Colin Graham | Secretary | 1 New Villas Tring Station HP23 5QX Tring Hertfordshire | British | 84739110001 | ||||||
| MOTTERSHEAD NEEDS, Jonathan Cary | Secretary | 126 Milltown Hall Mount St Annes IRISH Milltown Dublin 6 Republic Of Ireland | British | 77083820002 | ||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| BRUMMELAAR, Bart Johannes, Director | Director | East Point Business Park Dublin 3 Block S Ireland | Ireland | Dutch | Accountant | 303811830001 | ||||
| GREEN, Sarah | Director | 18 East Park Farm Drive Charvil RG10 9UL Reading Berkshire | British | Director | 95519430001 | |||||
| MAY, Ian Paul | Director | Deers Leap Hollybush Ride RG40 3QR Finchampstead Berkshire | United Kingdom | British | Vice President Global Sales | 119716770001 | ||||
| MOTTERSHEAD NEEDS, Jonathan Cary | Director | 126 Milltown Hall Mount St Annes IRISH Milltown Dublin 6 Republic Of Ireland | British | Tax Manager | 77083820002 | |||||
| OGDEN, Michael | Director | Claremont Gardens SC71 1BP Marlow 25 Buckinghamshire | American | Director | 132009540001 | |||||
| PICKER, Kevin | Director | 2 Hillside Gardens HA8 8HE Edgware Middlesex | Australian | Accountant | 67278090001 | |||||
| PODBERE, Burt | Director | 28 Albany Road Ranalagh IRISH Dublin 6 Ireland | Canadian | Director | 90241150001 | |||||
| SANKER, Ganesh | Director | Martins Drive RG41 1NY Wokingham 20 Berkshire | Uk | Indian | Director | 126134190002 | ||||
| SARFERT, Janett Kristina | Director | Berkshire Place Wharfdale Road RG41 5RD Winnersh Amdocs Management Limited Berkshire United Kingdom | England | German | Hr Manager | 169884040002 | ||||
| TOMLIN, Gary Lee | Director | 4 Sandringham Road Leyton E10 6HJ London | British | Accountant | 113365700001 | |||||
| WALKER, Neville Thomas | Director | c/o Amdocs Software Systems Limited Block S East Point Business Park Dublin 3 First Floor Ireland | Ireland | Irish | Director | 187981100001 |
Who are the persons with significant control of IGNIS UK INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amdocs (Uk) Limited | Apr 06, 2016 | 566 Chiswick High Road W4 5YE London 3rd Floor, Chiswick Park Building 4 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